ChainWitness
Investigations Report a scam

Crypto addresses with public findings

26,134 Bitcoin, Ethereum, Tron, Solana and Cardano addresses that ChainWitness found on sanctions and security lists, in public reports and news, on paste sites and in reviewed user reports. Each page shows where the address was published, with the source and the date.

By network

Bitcoin11,778 addressesEthereum6,080 addressesTron8,263 addressesSolana13 addresses

By topic

Sanctioned crypto addresses1,751 addressesRansomware payment addresses11,184 addressesCrypto scam addresses2,561 addressesAddresses linked to hacks and thefts66 addressesFrozen USDT and USDC addresses11,589 addresses

The last twelve weeks

26,134addresses with a first finding in the last 12 weeks
08-24
08-31
09-07
09-14
09-21
09-28
10-05
10-12
10-19
10-26
11-02
11-09

Recently updated Feed

NetworkAddressFindingUpdated
TronTMwhTi9qzQpmRCCmmJTvTHQ21mmcLf7NHdFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-08
TronTQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMmObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)OFAC SDN2026-11-08
Ethereum0x12Ea80238C7d805D003ce793594e92d84A6f4E8dBoykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
Ethereum0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A3510Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
TronTQKoDq5aCrWAciiNtete5pDYVN38i4qFN1Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
TronTXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
Ethereum0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3Kim Ki Hyok 김 기혁 (OFAC SDN)OFAC SDN2026-11-08
TronTCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmTObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)OFAC SDN2026-11-08
TronTFksjBcHPYqgAax2USheQuaT1ydRKyZRdgObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)OFAC SDN2026-11-08
TronTJHZswisiMgjioAVpmpMSWXCeQGCPjcTMKDiverse Trade Inc (OFAC SDN)OFAC SDN2026-11-08
TronTCreRMzGspdHNEkqkasejS6xTzqXNkYJJZCCC Inc (OFAC SDN)OFAC SDN2026-11-08
TronTW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F52397639 Ontario Ltd (OFAC SDN)OFAC SDN2026-11-08
TronTLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy1380079 BC Ltd (OFAC SDN)OFAC SDN2026-11-08
TronTHauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE1380079 BC Ltd (OFAC SDN)OFAC SDN2026-11-08
TronTJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP1380079 BC Ltd (OFAC SDN)OFAC SDN2026-11-08
Ethereum0xB17EC5138FefF3A5860c99e919C46070E913a141Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x15e394fCcfF44efc3b3C0238CF4ff78108aD722fFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0xe155DD2BDA13FEf7a19121A1ce13064e73d804d6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x1faaaF31Ebba5dde7A2Bf48E010E6434d730fA92Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x538947722F7CA77098803112fA3D188B054B5456Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x5D048eB6877CE03deB35C48c6550deF1C05961B8Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x5b39EbcD59F7b5071fa35B16f068F0EA243d3Bf3Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x78b3aD18B66c41F766bbF452A609D004a2B2a1E1Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0xDc8cb80786eD2823E5D6Cdf22bd542dB5b5b4b96Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
Ethereum0x17e7b121c25c23e1b967bfda72b7b45caB5B51E5Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-07
TronTQ1QiaVXrYks5Wohm4U4keELoVM9mHvKQTFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTHXC8BaeQTT98QgoV6sMsifXbDcaEUsAfJFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTNXvfERKrVnm3qyGvG4Q3nR8hYHPZCqNKwFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTDJqbAHBD7zzKrnsaXvkcbHKYwZePG7ucuFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTMBx9pmJWpmk5evE8jThmEhQ8DENaJfbAjFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTDQUTALrQ14ng7EwCFfcT88SwPjiXoQQr5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTXU6UmWmtNEogBS9QGpgAR9AhuCZYnYhTbFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
TronTWwEqQzva7AyH4RPkZpbwvZdPEtNRuiMFVFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-07
Bitcoinbc1qds0yly3fn608gtm332gag029munvlute2wxktnMentioned in 3 public sources2026-11-07
Ethereum0xEa2C0d40Cd9D2000c28119f0ecCAcE9fd155e397Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
Ethereum0x5dd0e002cea40CAaea6DBFBf124aE82329F9Ead6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
Ethereum0x629E90B5a037C451583AFee96a5468d00275E6F6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
Ethereum0x30241bD4cB4233130d8db694507D9C5C1E5A2B50Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
Ethereum0x9c7F805f6e9bc3b30A36857FFC484eeB7fF2833fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
TronTUd7tfHJ6xgUGaerBuncWohqta54nEmpKUFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
TronTTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
TronTBckodwRD4YuHWpZoeMvrnWM9CaAhP5tTEFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
TronTQgcm9vnso9MMggmF9tq5XAKVzaHhUHFeiFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
TronTLkXDofLU3vCrKrN6cT5y3dn4sK7d15W93Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
TronTVc4K7JnR6UCqMCfgPrxeDa5YGvL4BHPCBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-06
Ethereum0x1255731947B7d263C2c44819c2496D89aE69d414Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-05
Ethereum0xe1f2194eCD333fFB1eE3380a386630577920910bFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-05
Ethereum0xDe298cc2c1941bFD0b9Fcb416850045f6E95000cFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-05
Ethereum0x6a6fC2d0a43185eE7d8c1E64DDbcd34FB4F02110Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
Ethereum0xcc5a7311fff6967eED6619014313DceED3b7c888Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTLt8Pzw2cQ1dzTWy9e6XtccyqZt8EuEnpoFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwCFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTYmtWShU5tX2vXrfxq6zEQEC1aEyfiRmrfFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTCdX3Ey9s5HwV7h9aG8JD6KjwB1HMTy8kaFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTUiLomvFYPBTGrWLCcGqL6RvMVRUGgNSd3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTVnHfPbpPwTHPAASTxQSetYWmDk2DN7S8TFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTB1vCCzbdZUV5eWUuyabW6fJ46hzLLSyC9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTC2YBvEeJRUtB9pGQUMXFr1L7QdcVgWRxfFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTXoYeKLaVbbArZWHTX3YiqqJxVLCSkyP5yFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTN5byy8orJ9Tn5Ha4BaygQt6SYXypVndWTFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTNLUsez6xuc6qVkqc5NdB2QkMhHdjxea49Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTXi6x6cPwMyayHphQ9vw4Ddstga3RbVBqkFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTXPsUbnp8XJRsrKuCZDYPtDAuPN3NjjZkMFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTSgLpo6wmA5pckdDThEZorzKkmbbrXyCuRFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTXfVkD7ahL9ZkRc3mRkYWwQCGcGXshjF92Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTS1mNfE8ENH71g5aSRhRysayR1mzQHmCkCFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
TronTYDwqf9KBB2CcAfFPzN5a7UMRsMJdJzFLKFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-05
Ethereum0x481D4d2aac3E4D3f68739DF3288F04348F487702Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-04
Ethereum0x4bdFD9D57f2001E44B40B5f8eF331c2e1439289cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
Ethereum0x4c49d92E9d1a9a34413616207D40A22582ca68DAFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
TronTZGEjUA1U5pnyXn3k9DgH5r1BxiuS1XJC9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
TronTDW43FFJfKwE41A8KSwAWzeeMawe4oFT2MFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
TronTLwegzGgzGJN46gp6JWSvk9goabm29SCwtFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
TronTDA8bBstxyYxMHywMhSQycAFajQe2rCSHjFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
TronTFq8YAr2x2wSxFqSH6xkDMo3PYJVg5VSh7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
TronTMs5vWe5jRChY7pPCvfP3PoqjrbGpcEthgFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-04
Ethereum0xe485e7A70b1131216Cb47CA4555c4Bbb2C742478Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
Ethereum0x7d40eE879A3A76384C10185C33D515296519E693Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-03
Ethereum0xF8636fa070fe3a928f2C7f964575FCA58bBe9f10Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-03
Ethereum0x3CE76d2D27Cc80e44C7D9532423633C7F940C779Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-11-03
Ethereum0xA3a98584D410c4e32f9825f6AF1168f4E774aE0DFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTEX3HuDRHRa3tnYpy96M4UfSx62VhDyA5LFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTKJ3uqGrGdEe2nbENJSMyGjGekLqpTcTNRFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTHnxy32KCUgFoyre63CGvYeeXQ1VcKihTmFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTCf75GcQWnbTJbatt1JeSdp6yCeohtAb5NFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTCV1q4VXoRvgLDXbU6CLNoc4ZCRpPUhoRnFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTSGRWXK5VeijMKGLQZLqs6yav4oaG9THTyFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTSxzh6tPPyk7rVgfXKLFVAtZ3EsCtf38JgFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
TronTCGSLFnNFb1g94fy7hJsfFnFen8Z4Gfe6SFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-03
Ethereum0x1c59feD4188B8c1C11BD9Aa0B3264E7C1648A528Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-02
Ethereum0x111C09990A872946128A2Acd26AF398513d97cE5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-11-02
Ethereum0x62b16E7Eb76BE5Adbe544659cf246fF870FfC82eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-31
Ethereum0x294828705974AD04d86A24a2ff6eFe762505A0EdFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-31
Ethereum0xF884036E4EC7624747f5C5C191F4DA8aaA1B211EFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-31
Ethereum0x803955BEaADD754500C65E10F079ae7485b858E3Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-31
TronTTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyFFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-31
Ethereum0xEd17cA397ac96f55Ea8F2F626A5Ff1af0086bd7aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-31
Ethereum0x47B4b212De6612d9C4f8fF48133fc9a90697F15fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-31
TronTNKcb1P6WdUwjp3mGeCwTwc4EFbxydJU9cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-31

About these pagesThe link presented is between an address and a published piece of content, not between an address and a person. Collected content may be inaccurate, outdated, biased, satirical or deliberately false. Third-party publications may contain typographical errors, reused addresses, mistaken attributions or unproven accusations. Read the full disclaimer.