Community-reported wallets
Tracking 1,613 flagged addresses · showing 120
Wallets reported by WalletDNA members (reviewed before publishing), alongside known-bad addresses compiled from public datasets — OFAC sanctions and the eth-labels phishing/hack list — each shown with a source badge. Every entry is a signal, not a legal determination. We trace and document — we do not accuse individuals or recover funds. Always verify independently before acting.
0x05e85d73…52a99f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1266".
Analyze this wallet →0x98d67bc5…3cadb1
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1024".
Analyze this wallet →1Hpj6qm9i7…xHWvgv
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →3KvBX3jo69…8DdRBD
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xebe80832…369a77
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1704".
Analyze this wallet →0x9386ff15…30453c
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1589".
Analyze this wallet →0x096c39ab…62f0aa
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1316".
Analyze this wallet →0xed44fc77…aed009
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "FAKE: TenX 4".
Analyze this wallet →0xcc7ecc05…c16b78
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1059".
Analyze this wallet →0x21b8d56b…534fed
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x43fa21d9…5f0a93
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x4639cd8c…1c792f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "CBDAO: BREE Token".
Analyze this wallet →0x0a888f0f…c8d42f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1084".
Analyze this wallet →0xabc490af…511695
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing123".
Analyze this wallet →347QFbejDB…qZTCd7
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x81053c56…e2cde6
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1297".
Analyze this wallet →bc1qvhnfkn…hetc9z
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xeef2a09b…bf0b0c
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1780".
Analyze this wallet →0x03e115d9…93ee96
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1683".
Analyze this wallet →0x50237169…2521dd
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →bc1qmwznjz…ge76dt
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xc4ce40af…0d5d11
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1808".
Analyze this wallet →0xef650414…5dfd0e
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1770".
Analyze this wallet →0x14779cec…631964
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x2df62e8d…f2d313
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1678".
Analyze this wallet →1LiNmTUPSJ…jvUCkx
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →bc1q4sqmmy…r69v3t
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xf581747e…725be5
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1541".
Analyze this wallet →0x346b9092…bc3c79
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1027".
Analyze this wallet →0x6d0aef62…c34c8a
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1289".
Analyze this wallet →0x22374a2e…1a458c
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing180".
Analyze this wallet →0xc53d29c7…0d0797
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1420".
Analyze this wallet →3AYU365Tcj…sH196t
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x4e790c54…58d63e
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1370".
Analyze this wallet →0xa1ff3bc9…c0a16b
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1490".
Analyze this wallet →bc1qeth6n6…j0gkhw
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x68aacf41…e2e168
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1841".
Analyze this wallet →bc1qu3e9sq…xfnn9l
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x9db99e73…f655bd
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1086".
Analyze this wallet →1Dpddb1TMj…PJRdSk
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x29c3adf6…31286e
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1009".
Analyze this wallet →0xa49d41a8…93a08f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1669".
Analyze this wallet →0xb763afd0…7a3898
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1802".
Analyze this wallet →13hfsQm6oC…sL6sQd
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xf654ab04…822be4
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1681".
Analyze this wallet →34pFGsSYbW…KSvKku
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →3FgaJMgxCf…DkByeo
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →3Qw9Fn19gC…BNjR2i
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xc348085a…2c9950
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1820".
Analyze this wallet →3D44E2Z3Pc…VLULUJ
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x35919ff0…e90e01
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1097".
Analyze this wallet →0xf19c1154…c1d1d1
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1832".
Analyze this wallet →0x1b8ee5cb…cb1564
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1033".
Analyze this wallet →bc1qakycg2…rqqh5f
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →1DtGgdCi9V…HwaT9n
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xf12d3f5d…522b3b
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1136".
Analyze this wallet →0x079667f4…1f0758
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Compounder.Finance: Deployer".
Analyze this wallet →bc1qtsl3uf…uartyn
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x8967f58f…48aae5
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1591".
Analyze this wallet →0x9b36494c…b9c83e
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1717".
Analyze this wallet →0x86a12023…af802e
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1325".
Analyze this wallet →0xb51734e8…3a985b
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1353".
Analyze this wallet →0x28906b93…12d8a2
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1724".
Analyze this wallet →0xd0e45dce…507afd
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1403".
Analyze this wallet →0xa7be709f…273e9a
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1485".
Analyze this wallet →39AALn7eTj…B3R2Rd
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x0967c50b…74fab4
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1174".
Analyze this wallet →0x62ee4a3c…6c879b
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing124".
Analyze this wallet →1DbvK8P6im…YAwJQF
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x57c3d88d…7b1809
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1749".
Analyze this wallet →3JXKQ81JzB…kkdPgY
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →3BsyZ7qRFS…pjVUHm
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x69c46c1e…e62d6e
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "FAKE: TenX 8".
Analyze this wallet →0x434e9f6a…518737
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing132".
Analyze this wallet →0x36f1e584…976aa4
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1520".
Analyze this wallet →bc1qtnr3t2…8wr02l
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →39fhoB2Doh…5CNHdX
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xe5f08b41…370011
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1807".
Analyze this wallet →3MkUNScqf2…qhB5t6
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x6be0ae71…a0b46e
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x29d7d1dd…8ae86b
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake: Enigma Presale".
Analyze this wallet →bc1qlhh940…l96m4d
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x567211d4…54289f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1529".
Analyze this wallet →0x0c91ba2e…28a930
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1743".
Analyze this wallet →0xff9deb48…b140bd
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing107".
Analyze this wallet →0xa3e785ee…876348
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1029".
Analyze this wallet →0x6cd5d658…dd7f25
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing115".
Analyze this wallet →12mNKr2YP4…7LHMu1
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0xbc025972…cf1edc
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1826".
Analyze this wallet →0x06091b32…a77bb2
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1410".
Analyze this wallet →0x9aee620a…19390f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1368".
Analyze this wallet →0x25ab0a13…260dc1
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1712".
Analyze this wallet →12w6v1qAaB…v3erUW
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →1FRyL9gmFG…KSnjP9
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →1Q4tJjH2aB…DgF4jK
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x3de08b35…99e985
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing167".
Analyze this wallet →0xcde79393…b8e104
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1214".
Analyze this wallet →0x9baac782…93c03a
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1342".
Analyze this wallet →0xe724ced1…a259dc
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1634".
Analyze this wallet →0x9f05a984…567f3f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1612".
Analyze this wallet →16PhXY3hNN…Wpkqci
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x8c9d135a…2c94d7
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1083".
Analyze this wallet →0xf2db2f7a…94f7a7
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1409".
Analyze this wallet →35KAdTa2vq…s2Y465
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →bc1q97eg4k…290cxq
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x9826d824…c2c712
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1071".
Analyze this wallet →bc1q362njx…7n2999
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x42e0d29d…022c72
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1818".
Analyze this wallet →0x67dd8444…9e174f
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1750".
Analyze this wallet →13fhnkmpBB…8DKavk
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →1ECeZBxCVJ…vD3W5K
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x6b0a6c14…6675d9
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1831".
Analyze this wallet →0x927748d7…e767d9
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1350".
Analyze this wallet →0xe432d9a9…86f923
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1531".
Analyze this wallet →0x34bb6cf5…c49b58
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1064".
Analyze this wallet →0xf51b4021…a971fe
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1121".
Analyze this wallet →0xfb997ea4…0c0531
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1514".
Analyze this wallet →0x0e9e90ed…c5d4c5
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1546".
Analyze this wallet →bc1qtywfzx…9wmvqt
OFAC-sanctioned digital-currency address (US Treasury SDN list).
Analyze this wallet →0x81fbb23c…cc8b49
Listed in the public eth-labels phishing/hack dataset (sourced from Etherscan public tags) — tagged "Fake_Phishing1783".
Analyze this wallet →