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Flagged as scam

149 addresses · page 3 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.

NameAddressSourceAdded
Scammer🎁500TON Bouns at Flagged as scamUQD0…is2iton-labels
Scammer❗️Binance Support!❗️For refund add to contacts +447378567021 and message on telegram Flagged as scamUQD0…bm4iton-labels
Scammer🎁700$ at 📲TONSAVE.COM Flagged as scamUQD2…HGuGton-labels
Scammermimic for legit CEX addresses with first and last symbols of their address Flagged as scamUQD5…Wi5cton-labels
ScammerSpam 🎁500TON Bouns Flagged as scamUQD5…Z-fGton-labels
Scammerstonfi_app related scam Flagged as scamUQD9…T6Rcton-labels
Scammermimic for $PAWS token Flagged as scamUQD9…qabLton-labels
ScammerSpam 🎁500 TON reward Flagged as scamUQD_…M91Kton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQAA…AIN-ton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQAD…J845ton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQAZ…Jh32ton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQAz…r7iston-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQA2…rIbuton-labels
Scammer address poisoningAddress poisoning deployer — creates wallets mimicking first/last chars of real addresses, sends dust to trick users Flagged as scamUQA4…qOaOton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQA7…2au9ton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQA-…Zrnwton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQA-…IXaMton-labels
Scammer address poisoningMoved from generic scammer.json. Mid-layer poisoning factory: child of EQDigSX, first-funds hundreds of thousands of lookalike one-time wallets. Flagged as scamUQA_…z646ton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQBW…-Qbaton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQB5…mEtvton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQB_…BqgCton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQCh…jQlDton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQDX…z3Qoton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQDY…rxsyton-labels
Scammer address poisoningAddress poisoning deployer — creates wallets mimicking first/last chars of real addresses, sends dust to trick users Flagged as scamUQDi…4c7Jton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQDi…EEArton-labels
Scammer address poisoningManually confirmed address-poisoning factory and parent of EQDXmIXK. Flagged as scamUQDm…FhwPton-labels
Scammer address poisoningManually confirmed address-poisoning factory. Flagged as scamUQDn…lTSGton-labels
Scammer camelshouseScammer main wallet to collect funds. The wallet is also used for reward payouts in Flagged as scamUQAV…WhQcton-labels
Scammer camelshouseclaim contract Flagged as scamUQBG…m24tton-labels
Scammer camelshouseUsed to spam CAMEL tokens to users Flagged as scamUQBR…1avqton-labels
Scammer camelshouseDrainer contract (forwards all tokens to the owner) Flagged as scamUQBe…Lyt5ton-labels
Scammer walletverificatorDrainer contract (forwards all tokens to the owner) Flagged as scamUQBA…LImiton-labels
Scammer walletverificatorDrainer contract (forwards all tokens to the owner) Flagged as scamUQDB…Jisston-labels
Spam ads tonervoobot1 nanoTON floods with comments like '@TonerVooBot advertise for thousands of addresses cheap and fast' Flagged as scamUQDy…_wcAton-labels
Spam dep.tg / Gorilla Casedep.tg / Gorilla Case ad spam sender Flagged as scamUQB_…GIFTton-labels
Spam DuelBetDuelBet.com ad spam sender (Telegram wallet) Flagged as scamUQCg…DUELton-labels
Spam dust refundProfit sink receiving sweeps from the dust senders Flagged as scamUQAg…AZc0ton-labels
Spam dust refundSends dust with comment 'Refund-fees'; sweeps to profit sink Flagged as scamUQBF…GRAMton-labels
Spam dust refundSends dust to freshly funded wallets Flagged as scamUQBO…zR7iton-labels
Spam dust refundSends dust to freshly funded wallets Flagged as scamUQDN…RlQRton-labels
Spam dust refundSends dust with comment 'Refund'; sweeps to profit sink Flagged as scamUQDn…GARMton-labels
Spam Epic GiftEpic Gift ad spam sender (Telegram wallet) Flagged as scamUQCh…604Jton-labels
Spam fomorushfomorush.io promotional spam. Highload_v3r1, 76K recipients, 0.01 TON each with phishing link. Flagged as scamUQCt…ON3eton-labels
Spam pgon@pgon ad spam batch sender (tonsender multisender). Flagged as scamUQBR…Smwhton-labels
Spam pgon@pgon ad spam sender: 0.1 TON transfers to fresh Telegram wallet addresses with comment "@pgon - крипто-фиатный кошелек в ТГ..." Flagged as scamUQDW…PGONton-labels
Spam pgon@pgon ad spam operator (tonsender multisender). Flagged as scamUQDp…nujxton-labels
Spam pgon@pgon ad spam sender: 0.1 TON transfers to fresh Telegram wallet addresses with comment "@pgon - крипто-фиатный кошелек в ТГ..." Flagged as scamUQDu…YsKhton-labels
Spam Rolly CasinoRolly Crypto Casino ad spam sender Flagged as scamUQDU…n32mton-labels

Sources

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