Scam/ransomware/sanctioned wallet addresses & IBANs
Total Cryptocurrency
18.9K
18,898 indicators
New (7 days)
18.9K
Multi-Source
18.6K
Corroborated
Avg Threat
0.50
Cryptocurrency — 14-Day Trend
By Category
Sub-Type Breakdown
| Sub-Type | Count | Share |
|---|---|---|
| BITCOIN | 13,156 | 69.6% |
| ETHEREUM | 5,732 | 30.3% |
| MONERO | 10 | 0.1% |
Top Cryptocurrency Search All
| Indicator | Type | Category | Sightings | Threat | Last Seen | Tools |
|---|---|---|---|---|---|---|
0x2C7DcD774b33e10367F7d6385479e04F97d179dc |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x2711d73d559f62f4f855ee21f38378f528e07985 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x4F428c11Dc82388fa5136D636e613ad923Eb700B |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xf2235d55b2950a0b1317469d72d07ae65b2e27cb |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x14779CEC0B117d5194c750C55Ea1f42086631964 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x038989cbb1710c72b9920dc4fa529158f463e72c |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x0330070FD38Ec3bB94F58FA55D40368271E9e54A |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xb637f84b66876ebf609c2a4208905f9ddac9d075 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xc103b7dc095c904b92081eef0c1640081ec01c10 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x532b77b33a040587e9fd1800088225f99b8b0e8a |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xe3d35f68383732649669aa990832e017340dbca5 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x12de548F79a50D2bd05481C8515C1eF5183666a9 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xf3701f445b6bdafedbca97d1e477357839e4120d |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x21B8d56BDA776bbE68655A16895afd96F5534feD |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x530a64c0ce595026a4a556b703644228179e2d57 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x931546D9e66836AbF687d2bc64B30407bAc8C568 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x97b1043abd9e6fc31681635166d430a458d14f9c |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x76EA76CA4Eb727f18956aB93445a94c5280412B9 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 |
ETHEREUM | Sanctions | 8 | 3h ago | — | |
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc |
ETHEREUM | Sanctions | 8 | 3h ago | — |
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