ChainWitness
Investigations Report a scam

Ethereum addresses with public findings (page 6 of 31)

6,088 Ethereum addresses with public findings: sanctions and security lists, public reports, paste sites and reviewed user reports. Showing 1,001–1,200. Open an address to see where and when it was published.

AddressFindingUpdated
0xE63322C819e2cC00095Ed5f242a7249C4A92A145Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xfea020BD42B471785e4A2D2cc4CE501406944AF1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x1BC5682fC84B17d7CC643B7737ee1995Bea1Bc6fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5daCE77f5454FBa5175850eE0715A61de244c6A4Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5C6417f1b74D7341107Dba477B2418D233A28E95Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5435b8E637d70CFC505eD46D32C81ECe1508aA65Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xd6e23F69df24dDe628ac94053E55c5e1EC1F5BE0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x94AdE1e9E62dD30e32B557E276513be46B109DDAFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xC737652f729Dc051E80BB42036482303277fCDd7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x091C9E36A8a8ACA4354e5f5bFa53F20fC740Abd1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x187bD6433Fa689D05C9F3aC4273756154B6Ccd4dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x7625222d0C035C479717eF6B37A9a3ba054d7CC1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x68d914112E85ae2248478a2980849C2479361565Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9Ebbbfa8bEdB6EDF63061A7d232F25932b67b8A4Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xb814072ccd2613af671494303B5570C438e91FFBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9be9dD1Feb1D4BACdC620DF52606181CE95B929fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6f2dc921dE69AE6d901f5E2A400562f2FD724164Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9aA998EE454c4562555DaF3ac94908F1DcfB7033Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x673C1243844250719262d9950582b39d1726e151Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xf149C1b7E829BD87F9768EB32717FB8A82fded6FFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xFDE9ed5484233F2E2DD16b135B1EE6c3D6D80679Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x8569167Ee0BA79CFAfD2501aEEc1c4dE5127085cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xE86eFA0F1256F7461770f459C8d17b67fa6D47C7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5c6d81B752b7C42C7797D05916298e4A7c597454Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xFd5b20209508a13205B2e3F9D221d9E719345671Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x7952EB6aE8B7c7038a3f8915520CF86cFf065493Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x7913E50983f0Ce6c2ce54Aa873DB0A87f87486EAFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xA6FBE3a6d5b8237FC8D1F91A2f852f77E2a8591CFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5018CF5F48A09C46b4833890cC2cF0df2533D16AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6d876EAc54f4fC6D3523B83deD578C67cc704EcBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc76AfBF0f69Ae9bE5D855239c50673252CF3F26BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x99EBAF3661065DC1E44fEff4b80365678BdFF6ceFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x0b5453635E5325f5385ca1643C9e9EB173f9D5a8Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3C0b13d7B8aca92B7be17152c257Eb38E26E505BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xD6D6797c28528a6697eA3E3d722324e8af12d254Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xb4ff83CC6a694ac7985554005fBA890185ae1043Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5194A3e82EB92896e63d50232d2292cbB716ed70Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x81A4869E941cA22d1a0EcfF934ABF87976D4578AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5198029e2F40c6893232316B25a5aa0FE9492Ee3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6D56c2E163f8b377002c2DF31E44DB687474E3fCFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6a39f8f228e8210f4FF490a4928cCde95bB74552Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xf47AC669ef5E761a528feE324c1FaF09E8133F05Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xb64059Da2425c87208317F3839DB5AceC4538b20Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x28373011E57acd831bfaFd1D1fff18B09E3c109EFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4702a667220ab3692C656c931C22edF7544325DCFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x961b6faB6281BB760C9114C3ea92f9897a963fF0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x17fA86F39F2CA8B6dEFed4d2d3fa095eBEB435A0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xEfFAd5637219d8D785BacaEf279F3e41d46C3368Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xF9EC43544A768209fef5748566835552C9d39002Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9BB6E6C28b5C9eaF1687f21C668c935eae782DB3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x59D8D24C612BA63B0de09D0B67DAf13A1D759016Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x54a71549cC3bb5fbfe851226e1bB920ad4F5415eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x63419D0E14B4910b2e3842FeA67033814b30C22eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x62f8eAAB937583C55a8F62f6faFeF6e0F057B53BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xCfee63Bc4404D4E951e3c45e6B7Fc01706689D07Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x92652e5191a947B5d4Fe3949138F484285719308Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3D7Eea656a95285669C06386d78ce53f02aF0904Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xA1ea34d831E6B725119F1Fff5e77f3df2707F0F7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xBCa444779d643f22cd99173a4022840daB1548F2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xD365849035325A1a49bD43F5F43063F1AEC0Ccd6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x2341E30EacD99d3cB3F9b7831144C82be18157c2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3760Cd4E92F8bAe88bC4541bf5a8A5531eeA2C80Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa6173A4128Bb9aDEf4fBE4D858363FbcdA23c089Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4663c4dF09D4dD347197507defD1551b6Ce10067Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x69053A15b763E6094CA68f7c14cd5f72926516E7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xdC3C17f04C2D3b0f8A05B2A3a0fc8312FC44875BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x0930Dab77faE01b75368FfB84Ae1E72C965a103DFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xb51AaCa6f8D603C3Ac335C79Bc2D5104C461D4fAFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa6BCcfd21c5B23965c5F31D70fCef17B83b9c04aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xe2102860361ceD07AB9d75dbe815962B72165E82Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x186E6139cd55902fAa3d70b4cd866E7237d2F6eDFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-10
0x5ced8dc729662eAB1f923b3c43bfE6bB2dcD2AE6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x658729879fCa881D9526480B82aE00EFc54B5c2dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xb690B98E7b1e59fF7dE1a9FF19AF9b98bBef3e92Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x691169914A13465bD9528292F8FBDD0301354941Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6d82a3743261E0aC77116f4cf153338bEc3C69c6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x016A2046689fc94EEC7D23545693bc7B81DBabD1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xF2F3FA6d045bBa08434B5BE56F43CFfe76A5979fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x873E288D432d1e8DD93deFA63406fd9a80580491Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc9859cdd8Fee0c77A2f39B99e2210738E59c2684Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa56dDd10a7D8a2592a0920De9c20AFBD6216fA2aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x291baDD20711341EF7B5BEc85F29AB6b087AAb99Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc1A5f6588F6a956170BA8D75Aad1cF7ed72ad568Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x7D575AD14603360B26Acc007c398F0FA748a8306Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6504F63429F6E0f329B01eB5F9A29df48893487AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x751BA11ceC9d92A13974b9A982A5A2F8810bE423Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xAC97e9D9F9111613df8caBbf6435F70139528882Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xBD2830BA5357ec1EB49874E9Df14317229BA06D2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9531eF6c64138AF5Ca38016CBAFEE8f40877F828Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x1a0c774942e04C658320E27bfcDc6e7eBffd23fdFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa7e32be512Ff926Caf92a92d635642248DD8A977Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xFeCc47AB11a44c09D9Cc7289eeB3B9A8abB9Ca16Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3b76A3699b563Ad1aF98aD581714c72315c83607Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc14D78c6966d7975D9995aE694815Bbbf5743cE1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4b3f2Fd48E9FF45a50E10F774ec28a9103E80cF6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x56E70F3599ece030Ad5159D5204A49585fE145b9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5d84fC7e012c0E1D7FEc53d8D5A3D8A47F384C3eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xf29EB1BcC4b778e4b44904E575753C5C492C4d11Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xfd10797c02bbCF25E879D8e1d955ef5876FA095bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4A4693FCB71204D6C84A6a7e5f795F57b1D44b7bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x8369E85FdC3C739D7d13AA41022181B4058B8Ae8Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x45D542E7ea62afe999d5335C8282d740008694daFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xF5C757885BC82384daC6f9d4f170e82a35bA3b8CFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9223c9f4E71110200049d5080633D37Da222f7e1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x0A3D2dE1f5c7CB6Ce301532c0E6146E24da61E77Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x2903b3FF34F0Ad93AE5e3478ac6Cb7b125D426f7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xbEeF863BC81ABEacE8689751009F069bE09ac3F0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x14091f1d0a422Ccc678217EDfF90745D64bD9EB1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xF628C4DEAA21d3F682Ee3f8eEEb51F1f108b67B5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xf3AE40d6cd8981F3E04144BAD0B44E5826B81301Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x2d762190Ca7486066EABfEe0C9b2ce841f31A372Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xC9AF3Dc1A24D89dCC32B0B6936Ab7CfC58804236Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x2EF166b673b0933b664393e9e7C5d315179B34DeFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x8013E1B5Ccc9b508092941EC8ec6f6aA903D3E60Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x0Ef6a7200Fb762A1C1f4ae85e58F6dca99465905Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x44c9503188827034377353a9F6d876Eea15933C9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc20DcB6c4Fec2516e21CF52648177721e2744988Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xC0c9bAF6bB9b932EEf4a60267aA8c530aF5cb62cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xf2C678B283B58AC43b9975D13aB3F7cE87422ce0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x853CaEBf6EB85aab8A8A44ce2D7ce8905539fa65Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4E02638D32B8c3D7FdF39ED9cE6f4d26ACE39951Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xD73Bfaa8a46C4aB04Ab8a04208F4D7418d7568A8Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x254B47759E91AA29Ae2AEa8E4F8EBBE6703DE2e4Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4FEB71333c2A9fE81625a5727ab0Ed33dC77B841Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xeA5881Cf309b941e05fdd3fF6B95a73270064756Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x0f64E97D1021477eD26f5225e2a722610B6F29e5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x7b879D453D5471f3d05F85547dDD32202139f078Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x911d86C1f88497777c942f44902bD6E6e7F25152Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5Ff793C01A443A22B925df59d1B2c427347DB36eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa1d6Df714F91DeBF4e0802A542E13067f31b8262Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5bAd1235fE85104dA8AD35969f1C7f9934576124Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5cC388c3Bab51Fa8b9ea8e7dD56DD6717dCDf786Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xAfA984b065B6fd36f14842e6B1BE797A99365466Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xDf9D5cB1d706DEFA9345F677ED9095D727aD6d18Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xCfd8951C50333E696D7E8eDA1125e77b7b6D6510Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xF1407fe7b4F929B2D9a5eAf3A9aEA2eACA9799e8Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xC50bF5e25828A13f49ba2081c46d328E1a97F4ceFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x03167EdD45B5B6038d3D8dD843B13f50f9DbAB95Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x85B1c1D541f401b518Fecd4140e80F1a3128eC92Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xE952bFE6Cb230Ce413B8146C8Bf09cb370a11998Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xAb51326e7102d38A73a71E66e4709F3A6DA5722cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xFd03637733E810ED9a33E7658D06C80151Fb0B61Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x141Be7590945663D06B64a087c5294429a003998Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x436C7f7bBe63D4Ac53d3C8f55446958038781703Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x75313697627f5FA3Fd35C017b5bCB48cc262656dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa00eF78f83188abc1EFB001ea32ce233bcf55D9bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
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