ChainWitness
Investigations Report a scam

Ethereum addresses with public findings

6,080 Ethereum addresses with public findings: sanctions and security lists, public reports, paste sites and reviewed user reports. Showing 1–200. Open an address to see where and when it was published.

AddressFindingUpdated
0x252A8Bd2319d8A555b872990601221B3a2053BceMESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEBMESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0MESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6fMESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x7F03679B56d8772530EFA516b58Bb83d4829E881MESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6MESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x9697749A9e8D6C119D8EEb0d6268a1b99C40684cMESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08MESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0xb5A69Da691670F62510793F79a9B36c7db1A7b7cMESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCAMESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5MESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0xF45Ecc3a59C7911181C659cE9115854c6175Be91MESRI Behzad مصری بهزاد (OFAC SDN)OFAC SDN2026-10-15
0x098B716B8Aaf21512996dC57EB0615e2383E2f96Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4BLazarus Group (OFAC SDN)OFAC SDN2026-10-15
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bELazarus Group (OFAC SDN)OFAC SDN2026-10-15
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
0x08723392Ed15743cc38513C4925f5e6be5c17243Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
0x7F367cC41522cE07553e823bf3be79A889DEbe1BPotekhin Danil Потехин Данил (OFAC SDN)OFAC SDN2026-10-15
0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344bKARASAVIDI Dmitrii КАРАСАВИДИ Дмитрий (OFAC SDN)OFAC SDN2026-10-15
0x901bb9583b24D97e995513C6778dc6888AB6870eLifshits Artem Mikhaylovich ЛИФШИЦ Артем Михайлович (OFAC SDN)OFAC SDN2026-10-15
0xA7e5d5A720f06526557c513402f2e6B5fA20b008Lifshits Artem Mikhaylovich ЛИФШИЦ Артем Михайлович (OFAC SDN)OFAC SDN2026-10-15
0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353CAndreyev Anton Nikolaeyvich АНДРЕЕВ Антон Николаевич (OFAC SDN)OFAC SDN2026-10-15
0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5ASecondeye Solution (OFAC SDN)OFAC SDN2026-10-15
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107Secondeye Solution (OFAC SDN)OFAC SDN2026-10-15
0x72a5843cc08275C8171E582972Aa4fDa8C397B2ASecondeye Solution (OFAC SDN)OFAC SDN2026-10-15
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102Secondeye Solution (OFAC SDN)OFAC SDN2026-10-15
0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9SOUTHFRONT (OFAC SDN)OFAC SDN2026-10-15
0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757dSOUTHFRONT (OFAC SDN)OFAC SDN2026-10-15
0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535SUEX OTC, S.R.O. (OFAC SDN)OFAC SDN2026-10-15
0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4DffSUEX OTC, S.R.O. (OFAC SDN)OFAC SDN2026-10-15
0xe7aa314c77F4233C18C6CC84384A9247c0cf367BSUEX OTC, S.R.O. (OFAC SDN)OFAC SDN2026-10-15
0x308eD4B7b49797e1A98D3818bFF6fe5385410370SUEX OTC, S.R.O. (OFAC SDN)OFAC SDN2026-10-15
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45CHATEX (OFAC SDN)OFAC SDN2026-10-15
0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352CHATEX (OFAC SDN)OFAC SDN2026-10-15
0x48549A34AE37b12F6a30566245176994e17C6b4ACHATEX (OFAC SDN)OFAC SDN2026-10-15
0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0CHATEX (OFAC SDN)OFAC SDN2026-10-15
0xC455f7fd3e0e12afd51fba5c106909934D8A0e4aCHATEX (OFAC SDN)OFAC SDN2026-10-15
0xfEC8A60023265364D066a1212fDE3930F6Ae8da7Polyanin Yevgeniy Igorevich Полянин Евгений Игоревич (OFAC SDN)OFAC SDN2026-10-15
0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9GARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995GARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0xf4377edA661e04B6DDA78969796Ed31658D602D4GARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0xb338962B92CD818D6aef0A32a9ECD01212a71f33GARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0x57EC89A0C056163A0314e413320f9B3ABe761259GARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0xD8500C631dC32FA18645B7436344a99E4825e10eGARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0x7CEd75026204aC29C34bEA98905D4C949F27361eGARANTEX EUROPE OU GARANTEX EUROPE OÜ (OFAC SDN)OFAC SDN2026-10-15
0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3Task Force Rusich (OFAC SDN)OFAC SDN2026-10-15
0x3AD9dB589d201A710Ed237c829c7860Ba86510FcTask Force Rusich (OFAC SDN)OFAC SDN2026-10-15
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0DPeijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251Peijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0x04DBA1194ee10112fE6C3207C0687DEf0e78baCfPeijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06Peijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0x502371699497d08D5339c870851898D6D72521DdPeijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0x5A14E72060c11313E38738009254a90968F58f51Peijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0xEFE301d259F525cA1ba74A7977b80D5b060B3ccAPeijnenburg Alex Adrianus Martinus (OFAC SDN)OFAC SDN2026-10-15
0xD0975B32cEa532eaDDdFC9c60481976e39dB3472Grimm Matthew Simon (OFAC SDN)OFAC SDN2026-10-15
0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAFGrimm Matthew Simon (OFAC SDN)OFAC SDN2026-10-15
0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29Zimenkov Jonatan (OFAC SDN)OFAC SDN2026-10-15
0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270cSim Hyon Sop (OFAC SDN)OFAC SDN2026-10-15
0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7FSim Hyon Sop (OFAC SDN)OFAC SDN2026-10-15
0x76EA76CA4Eb727f18956aB93445a94c5280412B9Sim Hyon Sop (OFAC SDN)OFAC SDN2026-10-15
0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEBSim Hyon Sop (OFAC SDN)OFAC SDN2026-10-15
0xFda1Ec4A6178d4916b001a065422D31EBE5F62FFSim Hyon Sop (OFAC SDN)OFAC SDN2026-10-15
0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52bSim Hyon Sop (OFAC SDN)OFAC SDN2026-10-15
0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94Hanafin John Desmond (OFAC SDN)OFAC SDN2026-10-15
0x97B1043ABD9E6FC31681635166d430a458D14F9CKim Sang Man 김 상만 (OFAC SDN)OFAC SDN2026-10-15
0xb6f5ec1A0a9cd1526536D3F0426c429529471F40Kim Sang Man 김 상만 (OFAC SDN)OFAC SDN2026-10-15
0xE1D865c3D669dCc8c57c8D023140CB204e672ee4Wang Yunhe 王 云禾 (OFAC SDN)OFAC SDN2026-10-15
0x9C2Bc757B66F24D60F016B6237F8CdD414a879FaJimenez Castro Mario Alberto (OFAC SDN)OFAC SDN2026-10-15
0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193Semenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2Semenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59fSemenov Roman (OFAC SDN)OFAC SDN2026-10-15
0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921Semenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102bSemenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x931546D9e66836AbF687d2bc64B30407bAc8C568Semenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93Semenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46eSemenov Roman (OFAC SDN)OFAC SDN2026-10-15
0x530A64c0Ce595026a4A556b703644228179E2d57Shen Xingbiao 沈 兴标 (OFAC SDN)OFAC SDN2026-10-15
0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2Valerian Labs, Inc. (OFAC SDN)OFAC SDN2026-10-15
0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1Zhang Wei 张 伟 (OFAC SDN)OFAC SDN2026-10-15
0xFAC583C0cF07Ea434052c49115a4682172aB6b4FWang Mingming 王 明明 (OFAC SDN)OFAC SDN2026-10-15
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FFGaza Now غزة الآن (OFAC SDN)OFAC SDN2026-10-15
0x21B8d56BDA776bbE68655A16895afd96F5534feDGaza Now غزة الآن (OFAC SDN)OFAC SDN2026-10-15
0x175d44451403Edf28469dF03A9280c1197ADb92cGaza Now غزة الآن (OFAC SDN)OFAC SDN2026-10-15
0xf3701F445b6BDaFeDbcA97D1e477357839e4120DKondratiev Ivan Gennadievich Кондратьев Иван Геннадьевич (OFAC SDN)OFAC SDN2026-10-15
0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7OKO DESIGN BUREAU ОКО Конструкторское Бюро (OFAC SDN)OFAC SDN2026-10-15
0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7Cryptex (OFAC SDN)OFAC SDN2026-10-15
0x1999EF52700c34De7EC2b68a28aAFB37db0C5adeMagomedov Khadzhi Murat Dalgatovich (OFAC SDN)OFAC SDN2026-10-15
0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510Funnull Technology Inc (OFAC SDN)OFAC SDN2026-10-15
0x12de548F79a50D2bd05481C8515C1eF5183666a9Old Vector LLC (OFAC SDN)OFAC SDN2026-10-15
0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fEDERAKHSHAN Alireza درخشان علیرضا (OFAC SDN)OFAC SDN2026-10-15
0xE3D35f68383732649669aA990832E017340DbcA5ALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
0x532B77B33A040587e9FD1800088225f99b8B0E8AALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0efSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
0xc103B7Dc095c904b92081EEF0C1640081ec01c10Sokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401Sokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
0xb637F84b66876ebf609C2A4208905F9ddAC9d075Yun Song Guk (OFAC SDN)OFAC SDN2026-10-15
0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3Yun Song Guk (OFAC SDN)OFAC SDN2026-10-15
0xcB74874f1e06Fcf80A306e06e5379A44B488bA2DAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
0x0330070FD38Ec3bB94F58FA55D40368271E9e54AAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
0x4060cbf80734193F521a3Cc6fd4e985dF2825279Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
0x56de1527136F76A809E5B14Ded6103eeCD072ba7Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
0x8694eD130432be2CD3efFF2E4d9dc52351DC7423Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
0xbd3276f265b83b5e828c05f46CDe9d10A1521A24Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
0x1b8579cF6ab12Ea6B74Ac5fA41f3829a3Cb61E6eGhal'eh-Kuhi Mojtaba قلعه کوهی مجتبی (OFAC SDN)OFAC SDN2026-10-15
0xeb507eFa9EE692a4C774ad1dE9f3cb26fc459DA3Kahzadian Arman کهزادیان آرمان (OFAC SDN)OFAC SDN2026-10-15
0xef85A6fAFA5942a964Dc618e94E230881D29cE2aKahzadian Arman کهزادیان آرمان (OFAC SDN)OFAC SDN2026-10-15
0x038989cBB1710C72b9920Dc4Fa529158f463e72cOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
0x14779CEC0B117d5194c750C55Ea1f42086631964Ojeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3eOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
0xF2235D55b2950a0B1317469d72d07Ae65b2e27CBOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
0x4F428c11Dc82388fa5136D636e613ad923Eb700BOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22Alarcon Palomares Rodrigo (OFAC SDN)OFAC SDN2026-10-15
0x2711D73d559f62f4F855eE21F38378F528E07985First VPN Service (OFAC SDN)OFAC SDN2026-10-15
0x1d19B52b54E7Ef5ea1A4B40B616165E798Eac9F8Rashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
0x2C7DcD774b33e10367F7d6385479e04F97d179dcRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
0xBb69e01921b17cD22080968bcc96Ba6115Da6062CRYPTO HOME DMCC كريبتو هوم م.د.م.س (OFAC SDN)OFAC SDN2026-10-15
0x8d79c73dAae8630C88De372ba8f57592FA987607Kayvanpour Siavash (OFAC SDN)OFAC SDN2026-10-15
0xe05F529f5284D75624eBa386CB716928c3b54A2ASHPS Shelbit (OFAC SDN)OFAC SDN2026-10-15
0x6B69E2a7545C166417a80c61a77562052BFfa9c5SHPS Shelbit (OFAC SDN)OFAC SDN2026-10-15
0x008fe40574e881E7247b50b991c0Cc057D66647FFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0000000000000000000000000000000000000000Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0000000000000000000000000000000000000018Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0000000000000000000000000000000000000019Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x000000000000000000000000000000000000001aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x00000000000000000000000000000000000018fEFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x00000000000000000000000000000000000001f2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xdAC17F958D2ee523a2206206994597C13D831ec7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x8faff11FDE21191E7fD50806DcbcDD49265D51a0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xDa66146Ec41690Ed8392869b0238Dae5774F2314Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xB7944bFE170986fD6230b4c18bC7072Cb485686eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xd5fAeD37A99373C218a73149f93E47cE1c983dFEFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0000000000000000000000000001fc24fE892306Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xE74F306bfbff84f675fDcEb770b157b70b017169Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x000000000cd2eA93aC6DE3054ad27667eD965A81Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x20bE90ebFd8395a34740dB71d670D99da93b10a9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0000000000000000000000000000000000000E33Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x0000000000000000000000000000018148086009Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
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