Flagged as scam
149 addresses · page 2 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 |
|---|---|---|---|
| ScammerSpam 🎁 200 TON reward Flagged as scam | UQBj…cxB_ | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQBl…klNA | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBo…GvoC | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBr…Yr0O | ton-labels | |
| Scammer🎁200TON Reward at Flagged as scam | UQBs…LgD5 | ton-labels | |
| Scammer Flagged as scam | UQBt…FL9M | ton-labels | |
| Scammer75TON🎁tgspins.top Flagged as scam | UQBt…-s-1 | ton-labels | |
| ScammerSpam ton-airdrops reward sender for scam Flagged as scam | UQBx…KKJj | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQBx…gfPM | ton-labels | |
| ScammerSpam 🎁 200 TON reward Flagged as scam | UQBy…oRIv | ton-labels | |
| Scammer🎁700$ at 🌐TONKEEP.SALE, system-messages.ton Flagged as scam | UQB2…ECNI | ton-labels | |
| Scammer🎁700$ claim at TONSAVE.SPACE Flagged as scam | UQB3…OEP7 | ton-labels | |
| Scammertonsave-com, system-alerts.ton Flagged as scam | UQB7…y7mH | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQB9…lZkX | ton-labels | |
| Scammerblnance.ton, mimics Binance exchange Flagged as scam | UQCA…j6yO | ton-labels | |
| ScammerUSD1 EURC coins scammer Flagged as scam | UQCD…xvyO | ton-labels | |
| Scammer🎁500TON at 📲tontg.org Flagged as scam | UQCG…0rfZ | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQCJ…xQ9C | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQCK…-C0F | ton-labels | |
| Scammer500TON at 📲tontg.org Flagged as scam | UQCM…kOZb | ton-labels | |
| Scammertonsave-com, system-alerts.ton Flagged as scam | UQCO…s7GF | ton-labels | |
| ScammerSpam ton-airdrops reward sender for scam Flagged as scam | UQCQ…Fc9Q | ton-labels | |
| ScammerSpam 🎁500TON Bouns Flagged as scam | UQCU…9o2w | ton-labels | |
| Scammer🎁700$ at 🌐TONSAVE Flagged as scam | UQCU…MLFu | ton-labels | |
| Scammerjetton master, 'tsTON receive at tston.my' Flagged as scam | UQCY…50Lj | ton-labels | |
| Scammer🎁 500TON Reward at Flagged as scam | UQCZ…FrS9 | ton-labels | |
| Scammertonkeeper_airdrop related scam Flagged as scam | UQCc…8I0O | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQCe…_GTI | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQCf…tW16 | ton-labels | |
| Scammertonkeeper_airdrop related scam Flagged as scam | UQCj…zi7h | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQCu…jW_Z | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQCy…76t_ | ton-labels | |
| Scammermimic for $PAWS token Flagged as scam | UQC1…Tjcw | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQC2…ctFg | ton-labels | |
| ScammerAccumulation of funds from scam-related activity Flagged as scam | UQC8…idi4 | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQC-…FHzu | ton-labels | |
| Scammer🌏tontg.org Claim 500USD Flagged as scam | UQC_…wvqi | ton-labels | |
| Scammer🎁700$ claim at TONSAVE.SPACE Flagged as scam | UQC_…BeGK | ton-labels | |
| Scammer Flagged as scam | UQDD…7y6E | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQDD…GZAq | ton-labels | |
| Scammermimic for legit CEX addresses with first and last symbols of their address Flagged as scam | UQDD…fKne | ton-labels | |
| ScammerSpam 🎁500TON Reward Flagged as scam | UQDG…pSHl | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQDQ…F9Yu | ton-labels | |
| ScammerSpam ton-airdrops reward sender for scam Flagged as scam | UQDT…Kx2P | ton-labels | |
| Scammer Flagged as scam | UQDU…vfRm | ton-labels | |
| ScammerSpam ton-airdrops reward sender for scam Flagged as scam | UQDY…BFSu | ton-labels | |
| Scammermimic for $TSLA token Flagged as scam | UQDZ…fh-_ | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQDf…lZPf | ton-labels | |
| ScammerSpam 🎁500 TON reward Flagged as scam | UQDj…qLvZ | ton-labels | |
| Scammer🎁500TON Bouns at Flagged as scam | UQDl…OWl4 | ton-labels |
Sources
- ton-labels by TON Foundation · licence MIT · 3,868 labels · revision
fdf3e6e· refreshed Oct 26, 2026
Copyright (c) 2024 Ton Foundation
The copyright in each dataset stays with its authors; the licence link has the full notice.