Prj Name | Risk Detail | Address |
Mango Man Intelligent | Scam | 0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8 |
Allbridge | Hacked | - |
Validator Import | Scam | 0x40775Ca64c4a4D30EFa5772e0a1506205F4545bB |
Bit Trading Ex | Scam | - |
Dormant Prime Account | Scam | - |
ETHPOS | Phishing | - |
Floki CEO | Scam | 0x45289007706e7ee7b42b1fa506661d97740edfb4 |
Investbit Access | Scam | - |
Mining 1188 | Phishing | - |
OpenSig | Flagged as deceptive by Metamask | - |
PVC Meta | Scam | 0x75ca521892de7f2ecfb070cab545c250d0ceb7e3 |
UniSwap Artificial Intelligence Trading | Phishing | - |
TrustWalletConnect | Phishing | - |
Acoin | Fake Token | 0x7A41C1228e802DaF15B42dF3Be25070e979252a2 |
Aptos | Fake Token | 0x5C6895849398352d488E8A273CADEdbBDf44059a |
Arbitrum | Fake Token | 0xBF4E313e587dfc5d6df2D00D8Cd1443f53B00a1a |
Arweave | Fake Token | 0x3779190A810b5cCaad563FBe985cE68eC9914cfd |
asd | Fake Token | 0x8835cCC99326D96e6045ad2e0A8AeF4801013874 |
Autonio | Fake Token | 0xED7B1f03661Ba8f248F96Dcbd977715E70C07e8f |
Baby Doge Coin | Fake Token | 0x12161c89B71dC498B816A870CB2BCcb66af11920 |
Baby Doge Coin | Fake Token | 0x2D8a4156711FC045E234B66e14E0a8d9A77C4dF8 |
Baby Doge Coin | Fake Token | 0x5d9c05d14f3326374842084Cf3c910d9c024255C |
Binance USD | Fake Token | 0x89263B61aebE3216226C02CADdeC26a1EcE13E81 |
Binance USD | Fake Token | 0x9F019A75Ce0570cD0F85e424C17A2f17D456Ef09 |
Bitcoin | Fake Token | 0x9141853EdE7d78D0eAd5CF13F93EdFb89d40E898 |
Bitcoin | Fake Token | 0x9ef6265DC63C7a7FEEE09Fc5F69c8D293adc5bD4 |
Bitcoin | Fake Token | 0xb48b96D67C6a41A56DA6444dC0b7A302409b3d2d |
Bitcoin | Fake Token | 0xc74466Ce70ff843eE2Fb7F89f37736aAcd42207C |
Bitcoin | Fake Token | 0xc8eaBeD42cC983D292008F770eE064892d3798e1 |
Bitcoin | Fake Token | 0xdBb9d22CF7f8212dEF700E2a2E4F5cDbf2f69a58 |
Bitgert | Fake Token | 0x40Fc32168EFc6552081494bF87E5727f68358C4c |
BNB | Fake Token | 0x7F75AB99032A0C456e5FF79299009086C8F0BE94 |
BNB | Fake Token | 0xC849B62227127c8Cbd9F4ffd917daEF12edf563D |
BONE SHIBASWAP | Fake Token | 0x3331812EdB54C17507c2891C6E77c8032EAa495E |
BONE SHIBASWAP | Fake Token | 0x8c9C29AfB81ebbfea5B1Ed146a8aa54f32e8570d |
Conflux | Fake Token | 0x72c4cb60c9b826945E412ce5C6d712d50a55eb65 |
Conflux | Fake Token | 0xE9062657fC3D84a955908726f3eb54257F1C24bB |
CPChain | Fake Token | 0x189062dbE1b5256D18572cf259F11E440E691F34 |
CPChain | Fake Token | 0x6baf008C9Ab50FFef0d9a9a60Fc031dbf58a56Bd |
CPChain | Fake Token | 0x745252cb0E01Dda10F662e96FaD9ce5aa511641c |
CryptoGPT | Fake Token | 0x9cD38f71d1cfF050F8b11Dd77622611eCCFcD438 |
Delrey Inu | Fake Token | 0xF57ef15630eB0aAa83Ccc8D2df17EDeE8c892102 |
DIAMOND | Fake Token | 0x5BD44a92fA47b3584B816f48623Edc9aA7Ea4CC8 |
DigiByte | Fake Token | 0xaB15D45623970AD8AAcFe0a0334a5ed2BcF5A867 |
DigiByte | Fake Token | 0xD123a8Ab15909faebccaf664713cdF7d6f08a27a |
EPIC CASH | Fake Token | 0x483245ac4f230fBb140D2723054597795f9B92Cf |
EPIC CASH | Fake Token | 0x725dbb8F6d902ae9477418da667D6139ED5620f8 |
erc20 | Fake Token | 0x0E6a821785D315Bc386F370bD21C6835138776AD |
ERC20 | Fake Token | 0xBd20496a640774A61729873C1E98D6f75FD6EE91 |
Etherland | Fake Token | 0xb7eB701FF3F4c2032C48D857C72E2C012751DfFC |
Fantaverse | Fake Token | 0x102A3673B847C930F4776B59B78AeD9bE7600117 |
Fight Out | Fake Token | 0x1A910595a06A535bbEc40562A9f8a35f02978636 |
FLOKI CEO | Fake Token | 0x6C1f6e8ADab56134aE914f17E92C4c037F90Bf4D |
FRONTIER | Fake Token | 0x3b4A3a97210f2f71C7d4FcFf8Fa32A7B44Fbc895 |
FUSE NETWORK | Fake Token | 0x4faff12b52D6152755c6B8725F5Feca8dcB08837 |
FUSE NETWORK | Fake Token | 0x5728498eCF3e39f7021528993cD5335eDd22336d |
FUSE NETWORK | Fake Token | 0x64786101b6ee176F8721349e9CcB1e1d6d2425B5 |
Gains Network | Fake Token | 0x181342081A534Ae7DE5b07658C987e3A613d6486 |
GBANK APY | Fake Token | 0x181DF579605208375941EC91E3a491Ef25159258 |
GEURO | Fake Token | 0xe625F1D742A0E57753Fe2Ca9E97CA681B81F416D |
GoMeat | Fake Token | 0x892efc943a317B55400E2c81C642dF2dAF5Cb686 |
HashFlow | Fake Token | 0x4Ff1853A9AB2E53D1A041BbDA1Ce5dA827B80E9b |
HashFlow | Fake Token | 0x54bCBe92686d8Af29DeFc01578e2EaBa67B53b18 |
HashFlow | Fake Token | 0x6A3aBC7C4D9bFe140d39828594301c9B8d063587 |
HashFlow | Fake Token | 0x84713F8F47b988fF925796e044D5cBD265A79e62 |
HashFlow | Fake Token | 0x886B63570ab43FC386b1A07A15a6B35aE6d2c889 |
HashFlow | Fake Token | 0xB2d171bD00914C07CE462EFbB81b916157304244 |
HEX | Fake Token | 0x58B9B9Ed1b42bb1Fe2564BF84c5008EB123b63AA |
Hobbes | Fake Token | 0x6f9e135f2dabBAa0DDc741b6a673a93ea95754fF |
Hobbes | Fake Token | 0x7e284098C09d77AfAae1882347b56721E7E59e9f |
Homeros | Fake Token | 0x63A31BaA3319B120d7cC7E5d2BBEF119B44C670e |
Humanode | Fake Token | 0xb1167d65CC3473c2f72ebAbF5EDAe6f54bccF3ED |
JasmyCoin | Fake Token | 0x2a03eE44C7889903C97aB536A47b0Fe1185412Ca |
JOE | Fake Token | 0x88493fA9c1De6Ce19E4F892869Ea85D0081044ad |
KEEP3RV1 | Fake Token | 0x860A981501D0e55eBfc6EC87AFC3014727C7769F |
Liquity | Fake Token | 0x2D09d2012D63f8a48f96819303dFFcA17aBe1EDE |
Loop Network | Fake Token | 0xd018142917ae94A7548674ee82Fb93e2eBF35561 |
LuxCoin | Fake Token | 0x6cF6785e1186EAaBc0a2C6605b15DCa56dFb7d37 |
MicroPETS | Fake Token | 0x00D68Ad9133A37fA3a0253872d2409F3Af323a66 |
MicroPETS | Fake Token | 0x1bfcEb0A3564799641A152a0453d446b231a777F |
MicroPETS | Fake Token | 0xFdc5738c6b7Da1C88E513DF36169CBeF71E57ff6 |
Namecoin | Fake Token | 0x601fe00D7180223D24F10eD407f8C17ca612a66d |
NEO | Fake Token | 0x2Fd06BB5ACa0B7C13EA500Adbf1040F2e37d4502 |
NEO | Fake Token | 0xDfF190b57919b5C37971ae26C6Cb7dE288285dc3 |
OpenOcean | Fake Token | 0xcc3AD7E668A9D886C5463E6B476251dbdd7b6390 |
Opus | Fake Token | 0xa243B0bf0B7652A4DEe234D4399D018E80083Cc7 |
PAWZONE | Fake Token | 0x038A544765103BFBba7c02cC08Da3109d182176d |
PAWZONE | Fake Token | 0x2C41cA360959907212C7Dd7Addf477EE49E80f76 |
PAWZONE | Fake Token | 0x3C02DeCEF783A228ecC824EA651424F3e7910583 |
Pepa Inu | Fake Token | 0x1dA738BF0F940b1D23ACFAC084c1c617A40C016c |
PEPA INU | Fake Token | 0x28da6e491Ac1d3668Bb9182b9c9cd2Ff70C532B1 |
Pepa Inu | Fake Token | 0xE92E16Ca2453e2A611d945e7BAa6D7297759204e |
PERL.ECO | Fake Token | 0x2c98C64EcdFc6Ae9783bcB08f76e29E2Ee472287 |
PERL.ECO | Fake Token | 0xD3602Cc1fcc091de696eE5A9E3B476C60EBac764 |
Pi | Fake Token | 0x0b2F972A06F342b78184a9978C5251143368Ff26 |
POLKADEX | Fake Token | 0x054A41e6eF0bcDdd18d603B28bc8407048154896 |
PolyDoge | Fake Token | 0x31a5f8d0a9FD31eac7eb6acc085E14630Ba6c786 |
Prism | Fake Token | 0xDD933d244BfE413644C4F64ed749dEAE18a7f7cB |
PROSPER | Fake Token | 0x59F466C0Db662c718a93cBc4D218157681EA6c47 |
Proton Protocol | Fake Token | 0x8dF9336f1116FC405e0A118F3262C6B9d55D2693 |
Proton Protocol | Fake Token | 0xF3721d16FF38d58C5faec0E0A83EBF9670A6a521 |
PulseFolio | Fake Token | 0x74ff2fD8cc3471320622b358e1d9240387653581 |
QuarkChain | Fake Token | 0xe4aC10eBDf616fD6c9B7676c1682221239676a2a |
Radiant Capital | Fake Token | 0xA7B8Cc72F22F7311c7FB1f8e6652dBc46828DD40 |
Radiant Capital | Fake Token | 0xC2b148E797Aae8c35B0d770122fB51ed5797b420 |
Radix | Fake Token | 0x3f08ba2E4706eb87c37704A02CcA9853f33330E8 |
Radix | Fake Token | 0x5EE799266f067dbcABE9f6B0DB3E08a3f7F2587c |
Rari Governance Token | Fake Token | 0x2c9E280Fa4104C145d349BA81291B22E58EC1e28 |
Rari Governance Token | Fake Token | 0x96c04296fd134A5381732941bFd4E17D6169CCD7 |
Ryoshi Token | Fake Token | 0x0B155C1Ca3ABAAFBC30A8805BB1fD6fDB8B4c869 |
SBTC | Fake Token | 0x9b0A828A77dfC8F0456ab7F0043D69203f20b474 |
Shib Original Vision | Fake Token | 0x369a1ae493b8eE6d53841Cd13f4a79230F0cdd7d |
Shib Original Vision | Fake Token | 0xf8D4bBE5f9b1E07F31deECE0e6f9de9b529858f2 |
SHIBA INU | Fake Token | 0xC9E918dc18a6884D635CD7b93Ff33B7aF2D4E71d |
SmarDex | Fake Token | 0xFE1A8C8B7EBCBBC98Fe75c9Df28D2BaE335f4661 |
Solar | Fake Token | 0xfB1AbCe8577E36A4F040cF9dCBc9705c30437f81 |
SPACE ID | Fake Token | 0x6b480A7F4fb5FEC2e279eE9A5828D656474b4099 |
SPACE ID | Fake Token | 0x990f1B355021E165F27524361fb196610A16509b |
SPACE ID | Fake Token | 0x990f1B355021E165F27524361fb196610A16509b |
SQUID GROW | Fake Token | 0xb8120f582f2f190692d589a46902cFcF6056F3d4 |
Stablz | Fake Token | 0x0bD6520c0eB7c060f6e43c4fB5EE5552D4bB1D2D |
Stablz | Fake Token | 0xE83A061cf100f09F29353bfB599c3FE110c6C682 |
STADER | Fake Token | 0x7E5F4aaDe538F208c105A9bEA36aea8A32C9C2BD |
StarShip | Fake Token | 0x1D288a489b9Fb61ca3502886D58555D8B8c01801 |
Starship | Fake Token | 0x2D87e3ff98fdcffD0eBC959a56697cA3f40D60f6 |
STARSHIP | Fake Token | 0x97221ecE958DCcc4084d1EEa00Caa9b3361ac2D8 |
STARSHIP | Fake Token | 0xABb8b34aCC79fc98c23Bd3b0dBED9ae0906CA386 |
STARSHIP | Fake Token | 0xDDD1f3Ebc1b4dA257F873DccF5EEa8Cb7E9dD8af |
STP | Fake Token | 0xf21004bBE56458Ed2b5DC317Da12De1B1CB152c2 |
STUDENT COIN | Fake Token | 0x122D0C0990e0E694D04FBDC4Ac71c0ACB7a78a84 |
SUBME | Fake Token | 0x47bB3D817e627D196ae74b89AfA7928C2Bb159A9 |
SuperCells Token | Fake Token | 0x212428a8C9220d30948E00C27e5B429b3ce811fe |
SushiSwap | Fake Token | 0xB3E1Cd2e9fFECfC3f0765f51a6c306da7D1B97b0 |
Swarm | Fake Token | 0x43E8Da8586A65cb05A5f117189e73Fa0205d2c6D |
tether | Fake Token | 0x1d3C4FC4122868F4F3344e1BAA42f8a1b19B178a |
Tether | Fake Token | 0x1E02D017455eEFE3De5140Dd5Ad494053B0c37FA |
Tether | Fake Token | 0x340e979Ca6f4F557757C56231e7b78B5ec7fc75A |
Tether | Fake Token | 0xa23ffbb19ab0e0894F380Db19e46935665261F26 |
Tether | Fake Token | 0xc02824539Eab351Beab3CC893d96Fc52F533fCe7 |
Tether | Fake Token | 0xc1E415fcd2315666E9B3e3264d4B83b305F37903 |
Tether | Fake Token | 0xFcE08B9D4F00F32A8A284a3d44C66EF2cA782220 |
Tether | Fake Token | 0xFD4e73f52Ac6B3dF06D5449668085fA76a154380 |
Theta Fuel | Fake Token | 0x007D519BB9EadE882498D394f80617BFF2493D71 |
Theta Fuel | Fake Token | 0x033a1b5643c6881706f3882cb872a4dED928f38A |
Trillioner | Fake Token | 0xc261e9aD5A78E834Ff42F26F14E75F179dC5eb44 |
TwitterDoge | Fake Token | 0x1e74F7C5d536094CD889E56078cf1b8C81f783bf |
TWITTERDOGE | Fake Token | 0xb021842743bA2af8445C82627d87cF917F5034b0 |
TwitterDOGE | Fake Token | 0xB39C73ef0a73cd4b83032bC27C7B8Fd10137e488 |
TwitterDoge | Fake Token | 0xbae933D739Eb0DF51432bEFD31E05d624B820811 |
TwitterDOGE | Fake Token | 0xFB9a53E9ebf59C584310e9dd67BCF99299957d10 |
USD Coin | Fake Token | 0xDf6E3C0d8a6E767E87a9d85B6F8F2AEd96D44B89 |
WALKEN | Fake Token | 0x4a8031a76DCD7FF3aC2caA06a52D077233834B81 |
WETH | Fake Token | 0x84c1475B7f9d6f9aBF33EC9708bEF5383579f9A4 |
YEE | Fake Token | 0x5E0C8834B3BAaAb5b2A51d92426408d3Ca7048A7 |
Binance-Peg BSC-USD | Fake Token | 0x0cfa9278678d98d8e7bef80a817e2790286494f6 |
Binance-Peg BSC-USD | Fake Token | 0x834804781db078eef71ecf24208cc42f583debe5 |
Binance-Peg BSC-USD | Fake Token | 0x5449e5b535d8bb6cc4963a6a1cd90696bb0d9d16 |
Binance-Peg BSC-USD | Fake Token | 0x5df7d4e7509c80e8bf3d40e2422171cd87f69d4b |
Binance-Peg BSC-USD | Fake Token | 0xf786ae82375b132428290a4af3e4e031b621b0f4 |
Binance-Peg BSC-USD | Fake Token | 0x9d566f6c405ab902c3f63074b3de50cdf60b4916 |
Binance-Peg BSC-USD | Fake Token | 0x68a55c1735e5013f01f3d9832ccede8858abc0b6 |
Binance-Peg BSC-USD | Fake Token | 0x1ea7bbad17b84cd04ed36ba146576b8da69ccef2 |
Binance-Peg BSC-USD | Fake Token | 0x1bcbc7a7348f5a59517b1f75c18b877b3342c6a4 |
Binance-Peg BSC-USD | Fake Token | 0xe520b6eebb873457061587fa391a1ca8d695cf5c |
Binance-Peg BSC-USD | Fake Token | 0xddc7d22146442b2610d0c1861ab38feead5ccace |
Binance-Peg BSC-USD | Fake Token | 0xfd71353226d96c8263ca386516d12cd654584e7d |
Binance-Peg BSC-USD | Fake Token | 0xa5b4ba8ba27ca0e7f62efa3fce5efc4e2fadc230 |
Binance-Peg | Fake Token | 0x69dbab7e13339715c43e4831910a52c9352c1878 |
Binance-Peg BSC-USD | Fake Token | 0x36ef7cac09cbc8a66192d69084272ad5eca93f11 |
Binance-Peg BSC-USD | Fake Token | 0x3e2791c7aa2dced7d1e693f4b6f3fffbee753f03 |
Binance-Peg BSC-USD | Fake Token | 0x189c8963a7b4d94cadddca481293ba8be755bcc9 |
Binance-Peg BSC-USD | Fake Token | 0x2144ea555abf5403a16c19d0e46e4e23bd1dda3f |
Binance-Peg BSC-USD | Fake Token | 0x7ab20f77c2be25de5fc679707c5d78e8c217987d |
Binance-Peg BSC-USD | Fake Token | 0x04cffc644e3219830a8f4818c3e892b5e84d2333 |
Binance-Peg BSC-USD | Fake Token | 0xfe2a325e5de96dfdaf1b1a1f10c2a85b2b73c1ef |
Binance-Peg BSC-USD | Fake Token | 0x0236fbdd17a7085dd125bf83eed75e2d1ee784b7 |
Binance-Peg BSC-USD | Fake Token | 0x410b3d5b27e9a32d4b46c00c29db543381330ec2 |
