USDT blocklist
Frozen addresses detected across ERC-20 and TRC-20 networks.
Frozen USDT, $
Estimated USD value of currently frozen USDT addresses.
Address poisoning
Wallet poisoning attempts caught by our detectors.
Wallet drainers
Known drainer kits and infrastructure tracked in our DB.
Fake airdrops
Phishing campaigns and scam landing pages imitating airdrops.
Fake tokens
Counterfeit tokens and airdrop bait identified on-chain.
Latest malicious giveaways.
claim.walichain.xyz
@HamsonsEth
iimitless.exchange
@HamsonsEth
claims.turtlles.com
@Adjie_TETHER
cialm-recall.network
@_Beton_i_Mishan
clalms-apr.xyz
@TokenTactixa
clalm-hyperlane.com
Impersonates HyperliquidX
@Salmahida_