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.
worldmigrationreport.iom.int
@ComCiviqueInfo
worldmigrationreport.iom.int
@Liberty0ne
www.xpickr.com
Impersonates jenolee_dy
@zoosfamily
app.piggycell.cyou
@ApePirateClub
kitefoundations.xyz
@stuti_
monad-registration.com
Impersonates monad_xyz
@N/A