Name | Reason | Contract |
Akita Inu | Fake Token | 0x9a4E35908dbC3A5C823f2dc47f5845AaA40bc948 |
AMBIRE ADEX | Fake Token | 0x8D259499d4Af7b521eAdc68c861876f7dc067d93 |
Ambrosus | Fake Token | 0xd1bfCD9AcA7ba46212Cb7C9528ba025E8144323D |
Amp | Fake Token | 0x1b5B997cF70E36D1862C3F99C3255e9ED003F101 |
Arbitrum | Fake Token | 0x082CC6AC48D9e842880FceC55632780DF27d0b40 |
Arbitrum | Fake Token | 0x406BfF42DC2fF8CE48886038DF678677f8f91E18 |
Arbitrum | Fake Token | 0x54Ab07BfcFB64d278FC1EDe1cD776ae2de88cc31 |
Argus | Fake Token | 0xba507BFB8A40808D86f686F6787d3efe18013b7b |
ARK | Fake Token | 0xFfCFD14E0F816049B562b4D02462d68710191413 |
Avalanche | Fake Token | 0x183fe60DEa292F365a52006D5603f6025Ae920D5 |
BERRY | Fake Token | 0x7a26C7aF6B738468d182a28901B294F9Ed53B62A |
Binance USD | Fake Token | 0x0280179519Aa73Ac00CB7de68806fc10a7A1F717 |
Binance USD | Fake Token | 0x69cc13E79D91b9199C1AAdeAE682cafcAECD7d33 |
Binance USD | Fake Token | 0x877aaf4bC4653Bceb077f1264CE9a8dCFa83b088 |
Binance USD | Fake Token | 0xaEEE920930061534aEe8710CECc8bEFb5e4c9003 |
Bitcoin | Fake Token | 0x027C8d32C2f2105154133160a709511ED97d1F2f |
Bitcoin | Fake Token | 0x304582650c0583Eb5a4b4C01e2eA068248F1A7EC |
Bitcoin | Fake Token | 0x323053a84Ac0FA8E055c4d78257754765C9e068B |
Bitcoin | Fake Token | 0x62A5AC8Bef50099288E0Fdd90F93f74fA021e8F7 |
Bitcoin | Fake Token | 0x71F12e9BB4399Db5F1CB8c240cADbbbd00475E64 |
Bitcoin | Fake Token | 0x799dF48426208E9E2E28dAe8309f05B58679442b |
Bitcoin | Fake Token | 0x825196E581bef21A78AA151084edC85cc3684941 |
Bitcoin | Fake Token | 0x9Cca1f25Cad7366bCF35201fBd1c2365F30836d0 |
Bitcoin | Fake Token | 0x9EBd1bcC77b059c1BEf49bf257924a03c5Dc3e3A |
BNB | Fake Token | 0x13944a8849abD6d1c4Ecd7774f6AAF9e38FC329B |
BNB | Fake Token | 0x6286237a3421e947cb08D92b2E79d7323C5E67Fd |
BNB | Fake Token | 0x8fE3aa809F269D0D0A49db656af07b4BDC1DBB73 |
BNB | Fake Token | 0xD9D151910d5Fe22B951906A8a0e58CDC20C1285f |
BNB | Fake Token | 0xDABAdfd0C82E41c7e6E3F31123e352a9AE98F070 |
C+Charge | Fake Token | 0x208Ce3B68213D6732cf91a3728B58698cB485Cb9 |
Cannation | Fake Token | 0x384Ff503D4bA161c85eD91b82BE428b8A97987D1 |
Cannation | Fake Token | 0x663dA7306fC9F1D47959392bcea77839366437Fc |
Cannation | Fake Token | 0x94C668Cd2191827e66B6a596190dCF6B2D11CF55 |
Cannation | Fake Token | 0xe338345f2DeEA1b54c834C412077B202b9EACB14 |
Cannation | Fake Token | 0xEd376501F61046A3f43Dac6d5Ab51A700dda46fc |
CARDANO | Fake Token | 0xb67729936bE90D56CbaB48D012c5f2f465885608 |
Carry | Fake Token | 0x4245Ab10AAB1b165B9De10909e07972172c8000d |
ChainGPT | Fake Token | 0x0235971FE4dFcb9e0Ee7a13446b245F05c73455a |
ChainGPT | Fake Token | 0x034F8C68532933F207aF4FBC2198CB9fcF101b5A |
ChainGPT | Fake Token | 0x08d8e5AE5CD78eEBcE1E4966a4Eed67a7dC91524 |
ChainGPT | Fake Token | 0x094a998336cb84de8e0e550d182Fa6035b9e38DF |
ChainGPT | Fake Token | 0x0bd22E4110b54a65542325299a1e601EFD28CD0E |
ChainGPT | Fake Token | 0x1E973Ae135c730AbD24e54e4F9E1405C09F6d5d9 |
ChainGPT | Fake Token | 0x239CCAa3896C4742EC49fF764B230a92fE678B6A |
ChainGPT | Fake Token | 0x2893CA973356Ea767FD42105C4Ea40D02505Fd23 |
ChainGPT | Fake Token | 0x37B43aeDd7E2f14eeFe75f0c2A78f0E128a60333 |
ChainGPT | Fake Token | 0x3ba6749b5eA119371A7593639a29B3634e870555 |
ChainGPT | Fake Token | 0x3f459eA3c3C7d6c19712864650b3fB4C75f90FCc |
ChainGPT | Fake Token | 0x432c4f17533d20c937488aBe2987F805148Ee2D8 |
ChainGPT | Fake Token | 0x4585367Be623B1913BC979F829584B600F53a15d |
ChainGPT | Fake Token | 0x4928354eE32Bc196384C414338Dab75640BD0B4c |
ChainGPT | Fake Token | 0x623E817499CC3AE29dc1e10B4383F2b04a490756 |
ChainGPT | Fake Token | 0x639608Dd9D7cF2c670089eb8c66f2353D1d0116B |
ChainGPT | Fake Token | 0x6b56B75E7834B9AeEe6416966d5E0649814C0998 |
ChainGPT | Fake Token | 0x7048d186a6d62D918b163C84b5B73Ef132ecC2D0 |
ChainGPT | Fake Token | 0x7cC7d2F86d49C13adD64D73d88638c3B4f759B5A |
ChainGPT | Fake Token | 0x7d7B11d9Ef4a704c608068D94E1E055366b2b27d |
ChainGPT | Fake Token | 0x7ff68d2178FcCd49C92078Fb220bD88DbF42d2D1 |
ChainGPT | Fake Token | 0x864C8C8f73e409d2ac8F59568aAC25fe233220F6 |
ChainGPT | Fake Token | 0x8a808341B9b7f4FEb2b012ADCF0c0233f2820B2d |
ChainGPT | Fake Token | 0x95C1F2E9c4f7AEF59237BC73E2AC32A1708Af841 |
ChainGPT | Fake Token | 0x96dF3070d1Ee35B51728A48E862E5D699adAB2F9 |
ChainGPT | Fake Token | 0x9f7C370fb5eB4801A4fC5615d06955E4BD3ab228 |
ChainGPT | Fake Token | 0xc79F5e45F5785f91102A52E9B86f592d48944Bce |
ChainGPT | Fake Token | 0xD0d288fCD18058182c04d8A7C7136afaAad5eF6c |
ChainGPT | Fake Token | 0xd3188a1f7097bed37692fA16819367f954745a8D |
ChainGPT | Fake Token | 0xdc45694e2cCf6EeDf7F49FCA6B7C9114b2Bc6860 |
ChainGPT | Fake Token | 0xe4c706D129469442Ea81a9104030bc8D995432b4 |
ChainGPT | Fake Token | 0xe670c552085d272eDc47E29417Ec568926AAD1aE |
ChainGPT | Fake Token | 0xF28F81B1535Fa6C6E5A0b69b3460dA8158DEFffA |
Cradle of Sins | Fake Token | 0xb7BF3511B35eef26092ef64cD43fA6659c0786ee |
Cradle of Sins | Fake Token | 0xCE7dFE7bFA7Bb453320B9bAc3f0C051aaD13E9c3 |
DBXEN | Fake Token | 0x90E094a11C17d5BB3d7eAAC726FAA2d68C93074F |
DIAMOND | Fake Token | 0x32A7ca9E3BAb8f55b5f9f168AcC272e4F148E981 |
DuckyCoinAI | Fake Token | 0x09C5d29ad7169428aa90A32B18EC08f82855cd51 |
DuckyCoinAI | Fake Token | 0x46fd473fB998EF6dF6E361A4c91775fcecC0e75a |
DuckyCoinAI | Fake Token | 0x485D270D9b735645fD29087B0824EFd606E64Aa7 |
DuckyCoinAI | Fake Token | 0xd6Eb833f0301A5C0B17F94d10Aa2a4552e209f56 |
Elon Musk CEO | Fake Token | 0x30eD71307bb81c38F33842c438c36861498D7653 |
Finxflo | Fake Token | 0x3f8f1B9Ff0120254Aba409b8F2151374341F9177 |
FLOKI CEO | Fake Token | 0x1938f180D86C8D1B4B718bFE54e74D18f5798423 |
FLOKI CEO | Fake Token | 0x606fB7f788c61ff25120b6cb74c4c09bEAeab7D4 |
FLOKI CEO | Fake Token | 0x6a90Ad76F9168c709847da4EA3647d6Cc445ffb5 |
FLOKI CEO | Fake Token | 0x97200ad1C619b979E6f709b5bCafA94edB30e378 |
FTX Token | Fake Token | 0xeb3Dd90a0Fe22B532C46B25Ed1E8b067ea69890A |
Gains Network | Fake Token | 0x93944196030Ea71C9C6D4D2ec385C22002a3b94B |
Games For A Living | Fake Token | 0x94d01e650c44aaE41ec1ADe913DdEed512129507 |
Gamium | Fake Token | 0x3a60a4c6de7b211e1aa4AF29EDe20d990b221E5A |
GAS | Fake Token | 0x622b6C7A3Fcb95262054eFaDb45412372934Dc24 |
Grove Coin | Fake Token | 0x7B2B6a4623e71514D5462863E94A94290690e009 |
HATHOR | Fake Token | 0xdC689Cce6334617374C784D26d3943388E8663F6 |
Hedera | Fake Token | 0xe89EcFdC533bF5A00Ad83745eF658c16c6884f9f |
Loop Network | Fake Token | 0x5945F51d6a50b4c7A1bD28d10B80b410D966d6F3 |
MaziMatic | Fake Token | 0x8CFDaac0514287523A5052c8007BF47Db71F67F1 |
Mdex | Fake Token | 0xc358C1d0D859E36338D5a92FE76FE1911d75d6b5 |
MicroPETS | Fake Token | 0x823B0F16122c3106C56c61671E926909f9FD48Dd |
MicroPETS | Fake Token | 0xFB6810514c62A69631e398b68a4c2fFD44B4435E |
NEST Protocol | Fake Token | 0xDB62aE626beF01e2E9BEdd7bd83b4462a88A50E5 |
NEXA | Fake Token | 0x9DbC65384aaf9C154BD351F5c400c2264c47faF1 |
Nexo | Fake Token | 0x6068393568B970A9385cD9333b64C9d71638aE93 |
NFT | Fake Token | 0x041474fC92D3e287F7C191A3de77187AE01548FA |
NvirWorld | Fake Token | 0xA6C8e67ca456E0Dfa6F9f43281ce6FF4398e1b5e |
OG Fan Token | Fake Token | 0x1bD0AD27b75152303E9ae09630dEBbe6BE20e770 |
OG Fan Token | Fake Token | 0xa156086BEc44bfd6287252C2AE3224FFD6f27058 |
OG Fan Token | Fake Token | 0xD409f2bEd18E8164F9b3a785Ed0cFB48f156FFdC |
Optimism Doge | Fake Token | 0xca3DCeC8275db33641d5b89BA0fa404488932901 |
Ordinal Doge | Fake Token | 0x34C414b651B7dc70476183637f03E3499889479e |
Ordinal Doge | Fake Token | 0x808dE80caf903dB1aC00474ba6eF58f2d4dFA480 |
PARSIQ | Fake Token | 0xF4900E9af8befc35f55B037C2F90374833422d74 |
Pax Dollar | Fake Token | 0x8a48B18F08768c302730257bcd1CDc2b72eeBC2c |
Pax Dollar | Fake Token | 0xc4bA0D4582853Ee926052DE75EB26d1D5fF67531 |
Perpetual Wallet | Fake Token | 0xB81162c0da320053961a686AB05e3cC0800593fb |
Perpetual Wallet | Fake Token | 0xBbBfa8Ea9D6a12a7DBa3970A07907Dc83b7C0520 |
PI | Fake Token | 0x451Bceb81eb0963D7B7FFba1AAB225faa8E7a36c |
POWERPOOL | Fake Token | 0x921Afa6853Efa2aD539e9773fA545C21bA32F457 |
Radix | Fake Token | 0xd4696C2e7D99CC5983191ddD1DddC581512C99cC |
Realio Network | Fake Token | 0x1dce2687a11dCC37f859e0D6950eFa19cE501911 |
Reality Metaverse | Fake Token | 0x8c9e64A0acD7168A2A2A83503EecEC1E07612104 |
Reality Metaverse | Fake Token | 0x8E38D2957f17672DcEa1bE9E82FAa75A779483A8 |
Rocket Pool | Fake Token | 0x495806dD5EefB7ddD53761020C54A0242132b497 |
SAITO | Fake Token | 0xfB0378f91b0D7f74ca6aA65284f12FA91793aF47 |
Sharbi | Fake Token | 0x118495D4F62F7192bA9C4A7C6A63fAA11015AC6d |
SHIBA INU | Fake Token | 0xb671Fdbb0aDA5E9D500A522fAFFD00A93f9B52C4 |
Shiba Inu | Fake Token | 0xE5A5a08eFBd8748328659Dd6272e53E8B9B51CC3 |
SHIBAVAX | Fake Token | 0x5306d5F3EB55AF2028bedB14a72d18C0A206fC9D |
SHIBAVAX | Fake Token | 0xBCF84A9c105e488e2B452136a830A06EC7361bCA |
SPACE ID | Fake Token | 0x3fdF331567a5Fe45e60FBa6513a81878FD9c95Cd |
SPACE ID | Fake Token | 0x5c05B824F166EB8D7fD7d5F8694aba8820Ea120d |
Squid Grow | Fake Token | 0x75D65e67239d992F4650460185f12e83d8794b4E |
Stablz | Fake Token | 0x9649480ddBcC5c96Fe8DDddE22C0A591F33435ad |
Stake DAO | Fake Token | 0x623Cf5b67c0168DbFEE6f5E351C3F51952D83969 |
Stake DAO | Fake Token | 0xDdC76AEf970A6b1a7e289AeecC1F775f738EBd2f |
Starship | Fake Token | 0xF33fB2E756468059f986D4fcB43C42C059254857 |
stratis | Fake Token | 0x1577641dF61516d5c696A83653Dc0ED97450341C |
Tether | Fake Token | 0xA651FDD618DEF05CB8B830f475d8F4977333080a |
Tether | Fake Token | 0xCB7B61C20EC19F06675150782e211E4AfDB7b563 |
Tether | Fake Token | 0xfa71bF00f92B016821A2F14f2bD3B6F78D0b8F96 |
TokenPocket | Fake Token | 0x73Db9c98BA012cB349f9505e2A0Bf0392b30cB42 |
Toncoin | Fake Token | 0x8979266638110C6d3547AAa0555A56DBA2deC70b |
TrueUSD | Fake Token | 0x61695baDD72417b07D92bdd117CfA8BF54A51B31 |
USD Coin | Fake Token | 0x23ef0c0E1a8D4193430C7EFe314838e2143bE332 |
USD Coin | Fake Token | 0x48C76c15Fa4C778259973e3Cc7cf651ebb41DCa2 |
Venus | Fake Token | 0x96865dff74e1D10979Ef247bBe6EDAac858AE330 |
Verasity | Fake Token | 0x35CEE891607B859cFf3F970B5756e4D6e2a0A76B |
Verge | Fake Token | 0x1708B2206020159fA1b9011464158D586B57FeB1 |
Vidulum | Fake Token | 0xA27e33f41Dd8A3169fbDb0D38D0508E2c7Ca43bB |
WiFi Map | Fake Token | 0x51e4FFa82F4550e3218ee64dBdfB78e632A7C67C |
Wrapped BNB | Fake Token | 0x20d3316ED77D335345116a93D02C946796C81759 |
Wrapped Velas | Fake Token | 0xF6BF183778ceD8BcDb9FF563BAFBdA60bB6072Bf |
XCAD NETWORK | Fake Token | 0x776119ffd9638D3F5d870F19e5a4Beb8A1a4EEA6 |
Xensor | Fake Token | 0x56e418A81998cbeE96bb23281EeeF23DEe744151 |
XRP | Fake Token | 0xBEC0Ef701cAa4A7429d668b052BcbC46E4c3F371 |
ZCore | Fake Token | 0x2E40565771cf2BF8622C41CDd85701519F22418A |
Binance-Peg BSC-USD | Fake Token | 0x7c94edac6606caa30f4ecfc6295bea0d9bef8cea |
Binance-Peg BSC-USD | Fake Token | 0x4e4be14c019110f36297f652df258428cb6be048 |
Binance-Peg BSC-USD | Fake Token | 0x64e7906bf23ebf121716245f35208979bff85228 |
Elysian | Website doesn't work | - |
CycGo | Project funds originate from Tornado. | - |
Piston token | Project funds originate from Tornado. can't buy and sell. | 0xBfACD29427fF376FF3BC22dfFB29866277cA5Fb4 |
Argon | Website cannot work | 0xD0253f6ea6Cdb467066eC3e360D1a549af5cCDC6 |
Atlanticus Music | Twitter cannot open. | 0x5A5B4f05eBefA42E617C5dfA615d997573dD541A |
Avarice | Ponzi Scam Project | 0x3f3f162e8F172fB681a4Fe9BE187B0FF21fE0734 |
Babelswap | Website doesn't work | 0xfB89640269e867Ae1B2a1C0C7adf92A3c7BB9f00 |
EBE Protocol | Website doesn't work | 0x3d4fa10dff61e7a5f9a2732a6ae6465607c61d19 |
Fomo Sports | Website doesn't work | 0x4a320dd7a78852a915a07a505dbdb9da5e577343 |
HiFi Gaming Society | Website doesn't work | - |
iAssets | Twitter cannot open. | 0x727f612970130104a3f4fbe38e598fb476e59d9c |
Libera Financial | High APR/APY fixed daily High token tax fee | 0x5b5e94485c9628793b01a38762921dc37b6829b6 |
MetaKeeper | Website doesn't work | 0x778f2cf960d2f68050cbe10c67db7c26d2236fe9 |
Nefting.com | Website doesn't work | 0xBF885127381F1aFF0C7710A7b93BBeAB96a8e48a |
NFTmake | Website doesn't work | 0x1e2701D1e4F11262Dad7C6F7922E3e44e14D7e40 |
Orakuru | Website doesn't work | - |
Oval Protocol | Website doesn't work | - |
Cineru | Twitter doesn't open. | - |
Sezams | Twitter doesn't open. | - |
Shorter Finance | Project funds originate from Tornado. | - |
The Bandit Project | High token tax fee | - |
The Cake Monster | High tax fee | - |
TradeTogether | poor website | - |
XOP Project | Website doesn't work | - |
BNB Daily Finance | Ponzi | 0xbecFD0BB03B34D973c0eE577d20A7F363A0E2094 |
OnlyBrain | False advertising | - |
Streamflow | Opaque team, unverified contracts and owner is EOA. | 0x94d4646Bd307Bf91CB1893BC64d976BF9E60D9B2 |
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Elvantis | Website doesn't work | - |
Pinaki | Website doesn't work | - |
Angel Nodes | Website doesn't work | - |
Cash Cow Farm | Website doesn't work | - |
Expert Doge | Website doesn't work | - |
LZ Swap | Website doesn't work | - |
Yeetoshi Minter Machina | Opaque team and tax fee | - |
