Flagged as scam
149 addresses · page 1 of 3
Addresses an open dataset flags as scam: address poisoning, drainers, spam senders.
These addresses are flagged as scam by an open dataset: address poisoning, drainers, spam senders. The flags are the dataset's, added by its contributors; apiton does not check them. Never send funds to an address just because a message asks you to.
Listed by mistake? Tell the dataset's maintainers or ask apiton to hide it.
| Name | Address | Source | Added |
|---|---|---|---|
| Fake jetton_notify drainerFake jetton_notify campaign hub Flagged as scam | UQCZ…5p0W | ton-labels | |
| Scam TransferGramBotGRAM phishing dust sender Flagged as scam | UQAt…bFTJ | ton-labels | |
| ScammerSpam ❗️MEXC Refund❗️For refund add to contacts +14407652446 and message on telegram Flagged as scam | UQAA…kZqc | ton-labels | |
| Scammer🎁700$ claim at TONSAVE.SPACE Flagged as scam | UQAA…eenN | ton-labels | |
| Scammer✅500TON AIRDROP Get Flagged as scam | UQAE…FebK | ton-labels | |
| Scammermy_tonkeeper related scam Flagged as scam | UQAF…YmnV | ton-labels | |
| Scammermexc-1.ton, mimics MEXC exchange Flagged as scam | UQAI…7fKl | ton-labels | |
| Scammermimic for $BLUM token Flagged as scam | UQAI…61J0 | ton-labels | |
| Scammermimic for $PAWS, $TON and $USDT tokens Flagged as scam | UQAI…-nf4 | ton-labels | |
| Scammer Flagged as scam | UQAM…iw1r | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQAN…rJpW | ton-labels | |
| Scammertonkeeper_airdrop related scam Flagged as scam | UQAO…MHYs | ton-labels | |
| Scammer🎁700$ at 🌐TONSAVE.COM Flagged as scam | UQAS…myvi | ton-labels | |
| Scammercollects fees from other spammer accounts Flagged as scam | UQAT…i_us | ton-labels | |
| ScammerMimic first and last letters of the address to confuse the wallet owner. Flagged as scam | UQAT…zrEg | ton-labels | |
| Scammer❗️Binance Support!❗️For refund add to contacts +447378567021 and message on telegram Flagged as scam | UQAY…7xpX | ton-labels | |
| Scammermy_tonkeeper related scam Flagged as scam | UQAf…uS-t | ton-labels | |
| ScammerScammer Flagged as scam | UQAj…gHBI | ton-labels | |
| ScammerOfficial New event! Join to get 888 mobile phone number! Contact us! tg: daolanba Flagged as scam | UQAk…C7_w | ton-labels | |
| Scammermimic for $PAWS token Flagged as scam | UQAq…kp3z | ton-labels | |
| Scammermimic for legit CEX addresses with first and last symbols of their address Flagged as scam | UQAr…y9DF | ton-labels | |
| ScammerMimic first and last letters of the address to confuse the wallet owner. Flagged as scam | UQAu…a3-z | ton-labels | |
| Scammer❗️Binance Support!❗️For refund add to contacts +447378567021 and message on telegram Flagged as scam | UQA0…t4RZ | ton-labels | |
| ScammerScammer Flagged as scam | UQA1…k_bM | ton-labels | |
| ScammerSpam 🎁 200 TON reward Flagged as scam | UQA5…84Sp | ton-labels | |
| ScammerYour reward is 👉airton܂site👈 Flagged as scam | UQA5…GT4l | ton-labels | |
| Scammer🎁500TON at 📲tontg.org Flagged as scam | UQA6…sqxw | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQA7…b-Tf | ton-labels | |
| Scammertonkeeper_airdrop related scam Flagged as scam | UQA_…4dBY | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBA…8yyz | ton-labels | |
| ScammerMimic first and last letters of the address to confuse the wallet owner. Flagged as scam | UQBB…zX3S | ton-labels | |
| ScammerScam fund collector Flagged as scam | UQBF…fa0C | ton-labels | |
| Scammerspams 🎁700$ at 🤖 @AAFB_bot Flagged as scam | UQBF…x7ff | ton-labels | |
| ScammerMimic first and last letters of the address to confuse the wallet owner. Flagged as scam | UQBF…jTvH | ton-labels | |
| ScammerSpam ton-airdrops reward sender for scam Flagged as scam | UQBG…yCxh | ton-labels | |
| Scammer🎁𝙔𝙤𝙪 𝙬𝙤𝙣 100 𝙏𝙊𝙉 𝙤𝙣 ᴛ ᴏ ɴ ᴛ ɢ .ᴏʀɢ Flagged as scam | UQBG…oXzo | ton-labels | |
| Scammermimic for $TSLA token Flagged as scam | UQBM…_V8C | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBN…ZZBV | ton-labels | |
| ScammerSpam 🎁 200 TON reward Flagged as scam | UQBP…2y-C | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQBU…49KQ | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQBV…u9cN | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBW…Sp98 | ton-labels | |
| Scammer Flagged as scam | UQBW…CKmd | ton-labels | |
| Scammermimic for legit CEX addresses with first and last symbols of their address Flagged as scam | UQBX…7pGn | ton-labels | |
| ScammerSpam 🎁1000 USD reward Flagged as scam | UQBa…8XNU | ton-labels | |
| ScammerSpam 🎁 200 TON reward Flagged as scam | UQBd…W6Kc | ton-labels | |
| ScammerMimic first and last letters of the address to confuse the wallet owner Flagged as scam | UQBe…0SCy | ton-labels | |
| Scammer🎁700$ at 🌐TONSAVE.COM, system-alerts.ton Flagged as scam | UQBf…LHcb | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBh…6PUN | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBi…P2Si | ton-labels |
Sources
- ton-labels by TON Foundation · licence MIT · 3,868 labels · revision
fdf3e6e· refreshed Oct 25, 2026
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