Address Poisoning that involves user lost 68m worth of USD
Description
On May 3, 2024, there was a theft of 1,155.28 WBTC worth over $68 million as a result the «dust» attack.https://twitter.com/realscamsniffer/status/1786374327740543464However, on May 10th, all WBTC that has been swapped to ETH was returned to the user 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5. Although all funds have been returned to user, we will continue to remain threat actor wallets as blacklist for attempting illegal activity, Link : https://cointelegraph.com/news/trader-loses-68-million-address-poisoning-scam
Related Indicators
| Security Type | Data Type | Data Sub Type | Pattern |
|---|---|---|---|
| Blacklist | Crypto Address | Ethereum | 0xd9A1C3788D81257612E2581A6ea0aDa244853a91 |
| Blacklist | Crypto Address | Ethereum | 0xfB5bcA56A3824E58A2c77217fb667AE67000b7A6 |
| Blacklist | Crypto Address | Ethereum | 0x3fEE795B4c694c7390AB0Ba4CA1188aDA3BF0631 |
| Blacklist | Crypto Address | Ethereum | 0x1cCB672909554A2F3D4097E5FE2AFbfE1F804b5A |
| Blacklist | Crypto Address | Ethereum | 0xEf369D0263E291bA282E9992bd32Daad12Fd9fdB |
| Blacklist | Crypto Address | Ethereum | 0xBA4E8123a50A3001856a2559d0495C197B0EF8b7 |
| Blacklist | Crypto Address | Ethereum | 0xF2C1d996c565095061079b795311F64e4A301dbC |
| Blacklist | Crypto Address | Ethereum | 0xc7FF3787e9AC170db4d6E2708C068C7B719D768b |
| Blacklist | Crypto Address | Ethereum | 0x8ac261E8AD0cC74bB5694ABfc2b5480FE16FD6Cb |
| Blacklist | Crypto Address | Ethereum | 0x3c2b0bb26F05Ce8db44b01F04aeBE64f19133665 |
| Blacklist | Crypto Address | Ethereum | 0xf2EFFaF13665a55C7456978b9dEAEc53b40EB21D |
| Blacklist | Crypto Address | Ethereum | 0xE68B9aeA23b2935c9f9Be951169Ff0dBf2F60807 |
| Blacklist | Crypto Address | Ethereum | 0x31C43429Cd5f918F19C05287E0bF7588Dfce592e |
| Blacklist | Crypto Address | Ethereum | 0x077cd0E8DF8E8a20ba54840D13bBfb455C48fB1A |
| Blacklist | Crypto Address | Ethereum | 0xbe0c18a5EA017E60cB2498F771aCf5963AAaF34a |
| Blacklist | Crypto Address | Ethereum | 0xa070C65122F86eEE382Cdddd29B3b795e959531B |
| Blacklist | Crypto Address | Ethereum | 0xB96CAf1Bb6ebE35f94eb9E1B2EB3eDf534BE771d |
| Blacklist | Crypto Address | Ethereum | 0x4d2c39C2F44393717b896D345956b51dFf2775a2 |
| Blacklist | Crypto Address | Ethereum | 0xcFD2861124426181977355f0DDbae6fBd05470Ba |
| Blacklist | Crypto Address | Ethereum | 0x2a04763B931C8EB5c7b652abDA769501AadF40b4 |
| Blacklist | Crypto Address | Ethereum | 0x37838951D217146b953dF355d51224683691261e |
| Blacklist | Crypto Address | Ethereum | 0x9C6F156783Dc3eD17Fc7944604387e7d39dbA77f |
| Blacklist | Crypto Address | Ethereum | 0x86aEb8A481AfAB04c7A4Afbf43A3a19358e29771 |
| Blacklist | Crypto Address | Ethereum | 0x3357741eE0D449d583fB575B3478f13EBc1b9477 |
| Blacklist | Crypto Address | Ethereum | 0xBCD513Eec32689923fECd17C2d92e3dcDEb748D3 |
| Blacklist | Crypto Address | Ethereum | 0x88fc8F96F4E6B778091c0e0EDed1A4Eb3A53f525 |
| Blacklist | Crypto Address | Ethereum | 0xD572F316D38e3eb486AF5607804EA19A86e76d24 |
| Blacklist | Crypto Address | Ethereum | 0xa9AfE5A2Ba37d97Ce4e1d8FE019ba965e68E87Fa |
| Blacklist | Crypto Address | Ethereum | 0x62CdF97faE97D3D041993b00B47519c922d0D4d2 |
| Blacklist | Crypto Address | Ethereum | 0x66Ff1306fE402e08C041938AA8d0917BD0D8a895 |
| Blacklist | Crypto Address | Ethereum | 0x15E5aABA41e34f436956258cCfa8b23cD97a32C9 |
| Blacklist | Crypto Address | Ethereum | 0x33f5D1B7530cf045079A2b9f167535AB2C6CDF4C |
| Blacklist | Crypto Address | Ethereum | 0x1B7cd24609D3F05eEeEdCfDe69805e9534175f83 |
| Blacklist | Crypto Address | Ethereum | 0x22832Ca380D9edeEB1E160D8590f2Ec1A4629607 |
| Blacklist | Crypto Address | Ethereum | 0x8ECE3b12bb2806dbf96353Daa2d87afF05c7dce2 |
| Blacklist | Crypto Address | Ethereum | 0x64Bd848e708621BfcfCdE1D2d8486C2E7aBbCEcB |
| Blacklist | Crypto Address | Ethereum | 0xb7051466A579bE025989bc09d5b8eB70045AcD99 |
| Blacklist | Crypto Address | Ethereum | 0x87606854bD52172d8Ff3C518ad36097fe23f77CD |
| Blacklist | Crypto Address | Ethereum | 0xa6B81dE696863f83e227EDFfcD2C2431a96A9711 |
| Blacklist | Crypto Address | Ethereum | 0x5aa75B2f7a86BdFE64D68a481AfaD2eF887155Be |
| Blacklist | Crypto Address | Ethereum | 0x7C1F8bF79A0B2132497efFcF1F8B94BBd2d1b977 |
| Blacklist | Crypto Address | Ethereum | 0x37102896888221F95DA2115f97A2A79f13DBCcDE |
| Blacklist | Crypto Address | Ethereum | 0x4a6dBbC2538e5322BfE3BCf66039D9329Fc3F841 |
| Blacklist | Crypto Address | Ethereum | 0xd7e572f5AB8643e674dC0614cd9C73E02Ea8061A |
| Blacklist | Crypto Address | Ethereum | 0x43A955C51782221D4f2C4138E7f8f7BeCe27a5e6 |
| Blacklist | Crypto Address | Ethereum | 0x207B2Dd8AD421A22a76e5CA4Fc502f7dA8D55254 |
| Blacklist | Crypto Address | Ethereum | 0x41d3073B45F3a144A72Fb4A803e7B710D6415bA2 |
| Blacklist | Crypto Address | Ethereum | 0x588CEacB50170EfcBdAfcD810801656a9A3fd345 |
| Blacklist | Crypto Address | Ethereum | 0x765BA0d75d64D0D0b64dF83947e47012E5644BF1 |
| Blacklist | Crypto Address | Ethereum | 0x035DAff0470931a416390c7F6E11B300bE0f21DD |
| Blacklist | Crypto Address | Ethereum | 0xAD533820f3aE723e5e00939618AB6Bc445310357 |
| Blacklist | Crypto Address | Ethereum | 0x1A39dEc3A36f2909BE69075B084Bd279974a5f1f |
| Blacklist | Crypto Address | Ethereum | 0x4873A21e1AB306a55f1b4D75D4D61FE74fF0d72F |
| Blacklist | Crypto Address | Ethereum | 0xE0Ef01c23efCbC57A356F9B17e16f7c91eE2dCc8 |
| Blacklist | Crypto Address | Ethereum | 0x828ED25f6858C09bF8911A1d73c25B880504471a |
| Blacklist | Crypto Address | Ethereum | 0x5845248E60FC8022929f87014e43eDEC188C473c |
| Blacklist | Crypto Address | Ethereum | 0xA9C4922c2FfE40C562008AC7606bBcA3960a539a |
| Blacklist | Crypto Address | Ethereum | 0x93eB13790Cf17FcCFA8b4DdD71495E1311812e94 |
| Blacklist | Crypto Address | Ethereum | 0x02E5aD70386AeC6ea2aad0ccd32A9Ae6e3A4C86a |
| Blacklist | Crypto Address | Ethereum | 0x5CCa85625a7A9f553CbAf09519c03a6d9daf11E7 |
| Blacklist | Crypto Address | Ethereum | 0xC3127e8891522D07304e23444B94FB7abE279c67 |
| Blacklist | Crypto Address | Ethereum | 0xc6e6FebfAa4C94B6C1e360395031F01588772373 |
| Blacklist | Crypto Address | Ethereum | 0xbC8451FAf54f85718A4f0809e4fefCa864f8Dd28 |
| Blacklist | Crypto Address | Ethereum | 0x1D59D9a3324E43Cf908343ABFb637F8B31ab9BcA |
| Blacklist | Crypto Address | Ethereum | 0x9e2eF98B70f0B846EcbEBdE0ea522874e85ad463 |
| Blacklist | Crypto Address | Ethereum | 0xe66cE4B0ff5efA6DDD761B55d929d6704597DffE |
| Blacklist | Crypto Address | Ethereum | 0x4C6a4aA7dd14938D53Fec8c5bd80dCFeA4dBbE04 |
| Blacklist | Crypto Address | Ethereum | 0x9F8956F685642E7762c87473077B03c492b7d0d1 |
| Blacklist | Crypto Address | Ethereum | 0xF142B1c788dfC2BE8312207191DB567D15d403A5 |
| Blacklist | Crypto Address | Ethereum | 0x49B32c4bD13aEAEd1868d5C7D403f39C62D9D7bd |
| Blacklist | Crypto Address | Ethereum | 0xE212b5c11a88531e116ba9ac41bD2ad609C9b2aa |
| Blacklist | Crypto Address | Ethereum | 0x8df9c49C3e04F7F667b3fB524ab9dFF77472bDeC |
| Blacklist | Crypto Address | Ethereum | 0x45f401aa2B09C413307Ce624E77347fe9F489211 |
| Blacklist | Crypto Address | Ethereum | 0xE52Bf969d4a3cb45711d985977a2e3c39D4eb1fd |
| Blacklist | Crypto Address | Ethereum | 0xe81cB88781E30E28267D6dF81456D15B1363fc9F |
| Blacklist | Crypto Address | Ethereum | 0x8609E8a911f038616B36dA1A4292E8a7143F605D |
| Blacklist | Crypto Address | Ethereum | 0xDd88fe460ed49838A300721Fbfd853B253A9FDAa |
| Blacklist | Crypto Address | Ethereum | 0x8eC6a620EEbFD804382FF4730674683E3AEA3ca2 |
| Blacklist | Crypto Address | Ethereum | 0x93C9a9CCea10F70Fc2Fc0628195fE990db45670c |
| Blacklist | Crypto Address | Ethereum | 0xF3B4b71ff4d16785aADb2dC69eC19E5Bd0Fde35C |
| Blacklist | Crypto Address | Ethereum | 0x5E848984037cf8F7B694C78D8Ca7a562f42F5117 |
| Blacklist | Crypto Address | Ethereum | 0x9D9f42c393ee030E682AA18a69C14Ed1f2Af4310 |
| Blacklist | Crypto Address | Ethereum | 0xa6A4abc9Dc7e8473731ECEAD8b2D72415640e914 |
| Blacklist | Crypto Address | Ethereum | 0x531E85149558d174558Ba7E0ee034b4b1cBdd46a |
| Blacklist | Crypto Address | Ethereum | 0x3077A00af7B106CE2199020A5A11aE94b5595ACf |
| Blacklist | Crypto Address | Ethereum | 0x5186Fa71987349eA1aD6b7a79f6d8916F57E99b1 |
| Blacklist | Crypto Address | Ethereum | 0xa8f985E777f6C285182AA60348DaC384B45C904A |
| Blacklist | Crypto Address | Ethereum | 0x8B993F913826c692DE07Ff259dA17dF55e155a64 |
| Blacklist | Crypto Address | Ethereum | 0x16a8540D89Ba02Cb7F10a143a8203F589a1bAE88 |
| Blacklist | Crypto Address | Ethereum | 0x8513492e2b1F96B2f5B5748a87Db2Fd78fc7A25A |
| Blacklist | Crypto Address | Ethereum | 0x20f39759A9794e8fD63A0660C38dA9EF46ffbb9F |
| Blacklist | Crypto Address | Ethereum | 0x072758DfF34fAD717fd0b36d2A504D3CB16cEc71 |
| Blacklist | Crypto Address | Ethereum | 0x410f9d94198204548497b3CaDF9a07796DD079cf |
| Blacklist | Crypto Address | Ethereum | 0xdEb4CC696d4AD8f273aDb665E2Bf19310C45584a |
| Blacklist | Crypto Address | Ethereum | 0x3e13bE9587A5F33276D81E2F79f26adA9d5226F1 |
| Blacklist | Crypto Address | Ethereum | 0x5e221BF16B13210E2Ad6ea57a1651F2887e21519 |
| Blacklist | Crypto Address | Ethereum | 0xF93AbfF59840a55D9195FC2bF06219C2a59c0e44 |
| Blacklist | Crypto Address | Ethereum | 0xd8F460B8DbD90421d294d66c01Fc05c88a2160AF |
| Blacklist | Crypto Address | Ethereum | 0x2BA110032b44211E1890c0D7EcE7d3F87C4424d9 |
| Blacklist | Crypto Address | Ethereum | 0xB30AcBDc9D8f21212494079b25449fee5D4e8148 |
| Blacklist | Crypto Address | Ethereum | 0x74C55e1B92c8C69DaD85Cc552F42731A45c8111a |
| Blacklist | Crypto Address | Ethereum | 0x5EE693a6540B1E930e97285DfcF2FF4905a9b837 |
| Blacklist | Crypto Address | Ethereum | 0x1139f83568F5543e444A59C83445C8677b6Fa1fb |
| Blacklist | Crypto Address | Ethereum | 0xc5072bf800A0593b60Ea13acbc1905BfCCC119dE |
| Blacklist | Crypto Address | Ethereum | 0x3FBb9a6181A6F3c7cEE88FAb656493a77C556ab4 |
| Blacklist | Crypto Address | Ethereum | 0x18DC24bc46774303A119C307563263D9aEF756C8 |
| Blacklist | Crypto Address | Ethereum | 0xCeB91B6A9cae1f07f2C4F467cc448F4E40a5E06c |
| Blacklist | Crypto Address | Ethereum | 0x200ba329AbA9733B6013c3B5aDDcc656a15427D7 |
| Blacklist | Crypto Address | Ethereum | 0xcd0C803e5eFab1E3627F149370d0E97CE1a6Ed43 |
| Blacklist | Crypto Address | Ethereum | 0x70620d027e9d2a090714Da41cF795253E3551216 |
| Blacklist | Crypto Address | Ethereum | 0x608cC5cD79240ee60E65175D5Df889D5f885A2c4 |
| Blacklist | Crypto Address | Ethereum | 0x33038a5Bff0081f4971249ad4b756197C1765f3E |
| Blacklist | Crypto Address | Ethereum | 0x64F4a0169d39a43D04e4556Ad1DAaac4cc83Db33 |
| Blacklist | Crypto Address | Ethereum | 0xBAcB175615A5033b1dBB40175e838cB941694F67 |
| Blacklist | Crypto Address | Ethereum | 0xEe18a2E3819f0B6bD6652470Bb0037CD13c54e9C |
| Blacklist | Crypto Address | Ethereum | 0x39a5256098CC496dCd4a01053dC85C7810C95fEF |
| Blacklist | Crypto Address | Ethereum | 0xaff3e739e582d3DE709D01897027789de92Ad727 |
| Blacklist | Crypto Address | Ethereum | 0x959Fe35aE59e1CBF14f7655D0843F3f29c26BDc0 |
| Blacklist | Crypto Address | Ethereum | 0x895B1cb67a751f998FC622AE622A98f0Ba61e0C5 |
| Blacklist | Crypto Address | Ethereum | 0xa3e9eB388a7e350EA58DCFc6F91c283E84F5D678 |
| Blacklist | Crypto Address | Ethereum | 0x581b4284689BdF9e41056f24Ed4e6FAA987E23c5 |
| Blacklist | Crypto Address | Ethereum | 0xA1CB803048faF76c81EdC4ceD1614DD7460aE508 |
| Blacklist | Crypto Address | Ethereum | 0x5a2f66191bf705680100F1C39140c29b11fA8835 |
| Blacklist | Crypto Address | Ethereum | 0x87e50eB1E53c7D53086cb4FC92CF32C06FFAE4a5 |
| Blacklist | Crypto Address | Ethereum | 0x5FEA5590a878649AfDF7577Ea9D0119087D6cBa6 |
| Blacklist | Crypto Address | Ethereum | 0xE95EC9785A8c8c45F2b66c0250b15e885991363E |
| Blacklist | Crypto Address | Ethereum | 0x74a60fb06171bDAE7514E8624f9f16336A7Ab2c8 |
| Blacklist | Crypto Address | Ethereum | 0x95Ae3fa77af7DF2060ed50B1146715dAef787b07 |
| Blacklist | Crypto Address | Ethereum | 0xdFd7Ea3Cc7EA7Ba85f89e49c57Ee35F16D7FF25c |
| Blacklist | Crypto Address | Ethereum | 0xcF9B311d876ddbfd9B6a176dDd0cb12121177c08 |
| Blacklist | Crypto Address | Ethereum | 0x723A3266A44a0f8EfEb87EaE68aFc7395F4e8b74 |
| Blacklist | Crypto Address | Ethereum | 0x87514faE2f7e5Caa181fb2119dfe48A3Fc8BEFCB |
| Blacklist | Crypto Address | Ethereum | 0xfeBa37848a7ea6852b8F694957f31D2445493cFb |
| Blacklist | Crypto Address | Ethereum | 0x2d100FF106988DA840EE35FFf96f05e705Cc3Ed2 |
| Blacklist | Crypto Address | Ethereum | 0x071f986c1fFe6277d12ba31bC9F64AE36034d6DD |
| Blacklist | Crypto Address | Ethereum | 0x4ed0EE6b9161aE51A649Ea52aA881BaAd1fFB519 |
| Blacklist | Crypto Address | Ethereum | 0x2F0a92a3e9aa91C7c840943ca291f719C8Fc1a0B |
| Blacklist | Crypto Address | Ethereum | 0xf54eCfdDf66886630429cd23231CEaB8b03BdAef |
| Blacklist | Crypto Address | Ethereum | 0x3fc272c8FBaF14f65099B11B5763BE048cE9De99 |
| Blacklist | Crypto Address | Ethereum | 0x28b0243Db0896505E58a3c8c4B08ef486df0b7CB |
| Blacklist | Crypto Address | Ethereum | 0x62069Bcf64AC0cf9aAAE6f3755D84fC677e4eb73 |
| Blacklist | Crypto Address | Ethereum | 0x61b3c13bc9d4F0122031467B1B7b646a3c04b6F6 |
| Blacklist | Crypto Address | Ethereum | 0x36BA5b66A36Ad55566C4e2Fbbc8838564908c5b1 |
| Blacklist | Crypto Address | Ethereum | 0xc7Ea579F8975D52E7450aFa5AC9f083af38e432C |
| Blacklist | Crypto Address | Ethereum | 0x32970Ab58705E53c9821f838189fEA95656473E0 |
| Blacklist | Crypto Address | Ethereum | 0xA5b439c40669Af3ed2e3201a2CC1cfD20848B193 |
| Blacklist | Crypto Address | Ethereum | 0x23e45b0888e92E147329d1E3EF12d267a41e6027 |
| Blacklist | Crypto Address | Ethereum | 0x401623C70882b3AB593A146D49f38e3f90a28037 |
| Blacklist | Crypto Address | Ethereum | 0x7246e3DD229962b7B2f1F23D10df8A40B8B4F175 |
| Blacklist | Crypto Address | Ethereum | 0x46f0D42931D42B5baFb9e3d03c4E1fE1B430a8cE |
| Blacklist | Crypto Address | Ethereum | 0xEC10fd7e8F29675C5A495dC3eE04563B9117b751 |
| Blacklist | Crypto Address | Ethereum | 0xCD017Abc61bc7B599Ce6d9c68DB5855f393F3f71 |
| Blacklist | Crypto Address | Ethereum | 0x6a77fc3a578dd782713AE583A478E512a1c1fa8C |
| Blacklist | Crypto Address | Ethereum | 0x8f06b935f79bf0459dF8a9be2e36307Ff597ed0B |
| Blacklist | Crypto Address | Ethereum | 0xa92acA7b054b4C99922cD5957c94723CFfd16e3A |
| Blacklist | Crypto Address | Ethereum | 0x3dC2dE092D1aE8b3DB104EF3470d34c1B4798339 |
| Blacklist | Crypto Address | Ethereum | 0xe15a3db9aa4DE72CB7A80c11B7A2a6499d800A46 |
| Blacklist | Crypto Address | Ethereum | 0xa0F6528aFdA01D79C01Bb495cF120cC77047801a |
| Blacklist | Crypto Address | Ethereum | 0x67558cBF5af65900B50163cf6B38Cc45982F323B |
| Blacklist | Crypto Address | Ethereum | 0xB01C2246Fd26b738228FA989E682e42337E51252 |
| Blacklist | Crypto Address | Ethereum | 0xb957D94BA3818061aF0e7507000A9898dEb63b39 |
| Blacklist | Crypto Address | Ethereum | 0x5790415e8cd7B37ddE2f54263b012C8C13dE0659 |
| Blacklist | Crypto Address | Ethereum | 0xE1392E1c7E0Fb7C3f7653f0B3D43822a6F22b326 |
| Blacklist | Crypto Address | Ethereum | 0x333E726C208fc45da8eBbda21C0e7041f3Ba5054 |
| Blacklist | Crypto Address | Ethereum | 0x7434591Feb430696484C97a87119B6132e5Bb7E5 |
| Blacklist | Crypto Address | Ethereum | 0x20cC20715954E0097F402e466067B3aF40b6df6f |
| Blacklist | Crypto Address | Ethereum | 0xbc733C8188910fdE85e17c08C5872684022DF4dc |
| Blacklist | Crypto Address | Ethereum | 0x764a690907A08b86EEd04Ac4BD981edAb1152F93 |
| Blacklist | Crypto Address | Ethereum | 0x7b48bC960d02e20F620F6EA5646e26542DeE8e57 |
| Blacklist | Crypto Address | Ethereum | 0x03266012DbA6fb9eAE8A5F128f5c3630be21EcBa |
| Blacklist | Crypto Address | Ethereum | 0x02bf3D7DA190AF468fdD08403Bfe95954dCA6885 |
| Blacklist | Crypto Address | Ethereum | 0xbb4C04f5045aF4937cc547f42A83233593FC36Ee |
| Blacklist | Crypto Address | Ethereum | 0x1133264dce08b9c79bF60054334B07bc5F093940 |
| Blacklist | Crypto Address | Ethereum | 0xF3D39a1f93BA3a34c99Bb03b50D93Cb411da25Fa |
| Blacklist | Crypto Address | Ethereum | 0x709336679789766eA060eFC643802E1e940377f3 |
| Blacklist | Crypto Address | Ethereum | 0x74df07DE8B5DBf11B1dc2AeAe01DEaf52134aF8c |
| Blacklist | Crypto Address | Ethereum | 0xfF3E1ED35B5E6d5A922291C5ea1C88e81eB1e080 |
| Blacklist | Crypto Address | Ethereum | 0x8E099D1bFcdCca79CfF706b71247bFc2efe39Bc1 |
| Blacklist | Crypto Address | Ethereum | 0x416409EBE55b26C019C02C75CF3323e87aE9012B |
| Blacklist | Crypto Address | Ethereum | 0xF83Ab5a2991c75a5FA1b984BF27ae05EE99677d4 |
| Blacklist | Crypto Address | Ethereum | 0x4bFAB5a4Cb714da1EfB32527537771b7f98C8EF9 |
| Blacklist | Crypto Address | Ethereum | 0x3EA6997A59264B8533fb025e6C90480D7b1dB065 |
| Blacklist | Crypto Address | Ethereum | 0x2abc5a6984665428b534Ec321Ae65BcB0f3109d1 |
| Blacklist | Crypto Address | Ethereum | 0x1f9b04bEA6d62461fC0300982505E83483389448 |
| Blacklist | Crypto Address | Ethereum | 0xfa3117909AAaCd77890eA49c1352d7B688f92D88 |
| Blacklist | Crypto Address | Ethereum | 0x966E443126d94E3855Ad4E0dDA5a9f014d843861 |
| Blacklist | Crypto Address | Ethereum | 0x977C3bBF37a97809EC0086A7AaA6983462Ad8D38 |
| Blacklist | Crypto Address | Ethereum | 0x4993B2CBD722EB3738996081c5c25dd66705F076 |
| Blacklist | Crypto Address | Ethereum | 0x14e74987DF36b98111B8CA5d1Bd20A18E7419a0e |
| Blacklist | Crypto Address | Ethereum | 0xAcB3fa8B07c67E8540B20619Eb07e643C9be3879 |
| Blacklist | Crypto Address | Ethereum | 0xF7d93134dE48263DfDDd054058e221d05B13D8Cd |
| Blacklist | Crypto Address | Ethereum | 0x216bc1D0f1576316D246ceD19A4C6667ab371Af5 |
| Blacklist | Crypto Address | Ethereum | 0xd9713A57e085804c22E04A2ba74a4B63410062fF |
| Blacklist | Crypto Address | Ethereum | 0x8682Fc715F29def3f8b67C974c9F475F0a847569 |
| Blacklist | Crypto Address | Ethereum | 0x8093d3aA51fA07938b77Cf252ee0e34c73c723BD |
| Blacklist | Crypto Address | Ethereum | 0x8fc670c36df49b06385decE4d2F9F609F3863228 |
| Blacklist | Crypto Address | Ethereum | 0xf8a7329172eedC1517dC682A32F65CF831bbfdA0 |
| Blacklist | Crypto Address | Ethereum | 0xA968c6E731A0f66A5845b6A11B46148a2f8C42a1 |
| Blacklist | Crypto Address | Ethereum | 0x30dB3Df702B1e03529b2c08789227802A25A790b |
| Blacklist | Crypto Address | Ethereum | 0x2336A8850A7D9b2fc4b5b08629f78D83281D4799 |
| Blacklist | Crypto Address | Ethereum | 0x998a7a90FE09d6d0dF98b25658353328E0405A88 |
| Blacklist | Crypto Address | Ethereum | 0xb5DEdFE28f12a16C879CCe63E71C3b506b53b0A8 |
| Blacklist | Crypto Address | Ethereum | 0x2BC8BBB0089c417c7Dc27E76204e5f78F06d4541 |
| Blacklist | Crypto Address | Ethereum | 0xc5B4945d2F7e32F22bDa04CED32720DD1e9cc2F8 |
| Blacklist | Crypto Address | Ethereum | 0xBd58F7b699ED1F4F0e3da2d6bA98F285f707a41e |
| Blacklist | Crypto Address | Ethereum | 0x1C9B3Aba550ACfbfDe88762671129908F2d94d90 |
| Blacklist | Crypto Address | Ethereum | 0x38D50FE784962511d0D74b3b5afb0A499830c5d4 |
| Blacklist | Crypto Address | Ethereum | 0xb4851c60A78C957AbB32b8B6685628926A71751D |
| Blacklist | Crypto Address | Ethereum | 0xccbDFA75Dd4f7E128F653A3A1fE384E51ff49776 |
| Blacklist | Crypto Address | Ethereum | 0xdE746BD48CEa0C47910488d6A72742Ce86983536 |
| Blacklist | Crypto Address | Ethereum | 0xd23C2e30dED7DAA139fceB9Fc6154680B5A33A1C |
| Blacklist | Crypto Address | Ethereum | 0x310aa7baa69C752295667EeD63E1B1aF5C76aeaC |
| Blacklist | Crypto Address | Ethereum | 0x83F30f49512EF278b04d3e6dA62e454faCfaF5e8 |
| Blacklist | Crypto Address | Ethereum | 0xE89244Dd748D532F6cCD3cDFEBF67dFe63768374 |
| Blacklist | Crypto Address | Ethereum | 0xE188f782474f6B825aB001dC259d606aE75a8803 |
| Blacklist | Crypto Address | Ethereum | 0xc16Fa41E76843FA8a86Ba15bD2560f047e06458e |
| Blacklist | Crypto Address | Ethereum | 0x770F71687dF0D5374b413BCfa5930577d5FaC601 |
| Blacklist | Crypto Address | Ethereum | 0x1fd6CC2d63eDcda80e7293f736CDB2046169D1Ff |
| Blacklist | Crypto Address | Ethereum | 0x37cDEeb76f3B027143945E4Fe93C9389661190bC |
| Blacklist | Crypto Address | Ethereum | 0xF34527c397BD1d151908e8b1Fb51CE4405f61afe |
| Blacklist | Crypto Address | Ethereum | 0xe9B6F3d7217cf6654Eb884390a5aa9b873d72c66 |
| Blacklist | Crypto Address | Ethereum | 0xC5368271BAe6eE56b0083A9A71D21A0d98816966 |
| Blacklist | Crypto Address | Ethereum | 0x18D42828fCe94D29064a2198698068E4af2b78eb |
| Blacklist | Crypto Address | Ethereum | 0x6A48bc8753Cd49AD798921754451D28F71520E8F |
| Blacklist | Crypto Address | Ethereum | 0x60FE52c17c10B32d50869a6c62B281b7Bc45Bfad |
| Blacklist | Crypto Address | Ethereum | 0x5C2Af408e77b4b10EE61A1607ed9C33598bD9064 |
| Blacklist | Crypto Address | Ethereum | 0x28A6096F99D5E04B8Ee7C0D026eA77D08D6A3a78 |
| Blacklist | Crypto Address | Ethereum | 0x193b5B9b8f4fac21E7538a4637094095d79E64bD |
| Blacklist | Crypto Address | Ethereum | 0xfDF821cD3A2b052Fa1ADDFB58502ea50f8EffC98 |
| Blacklist | Crypto Address | Ethereum | 0xE73E227A5bE28C67ec5F0B0e7bDAAdca856187E4 |
| Blacklist | Crypto Address | Ethereum | 0x910890dF2DdCecAD392B8AAe147DF7D9131e5064 |
| Blacklist | Crypto Address | Ethereum | 0xEdf63f681782DB77B22632551dAA41beD72FfcC8 |
| Blacklist | Crypto Address | Ethereum | 0xBc131735603c2DDCf80CB38ccE0C061B3Bc1658f |
| Blacklist | Crypto Address | Ethereum | 0x230A22ACdB27F47B74296dae03C732E6BfCA7792 |
| Blacklist | Crypto Address | Ethereum | 0x6eE2cdd2912F28684677A72861Bb018e74aBD6cA |
| Blacklist | Crypto Address | Ethereum | 0x74d9abf2741037121CF0f631a3928491432E8F4B |
| Blacklist | Crypto Address | Ethereum | 0x6E572801b69B363021854e5296C5d49ce38180cD |
| Blacklist | Crypto Address | Ethereum | 0x2CFF679bA15D79a99fFbAC3b06b5b743E88B512e |
| Blacklist | Crypto Address | Ethereum | 0xA13436E163a07FA0738dA9B12864022D730fCBED |
| Blacklist | Crypto Address | Ethereum | 0x750108713744CdB4651Eb1514dB00a909386387e |
| Blacklist | Crypto Address | Ethereum | 0x15561229F12B636E4F2619a1985905076E4E908d |
| Blacklist | Crypto Address | Ethereum | 0xB56Cca924188E25b5aA9d8209A321B25927Fd12a |
| Blacklist | Crypto Address | Ethereum | 0xCfd6bF5674444453735a9d09De11ab14048D98AA |
| Blacklist | Crypto Address | Ethereum | 0xe5216B5b1335c3642f803B001CcaE96B9c9281ea |
| Blacklist | Crypto Address | Ethereum | 0xf34FE19406C799b0ADf787fB1811CF4D49Efb8Df |
| Blacklist | Crypto Address | Ethereum | 0xad54Bedb1850695d3f0aB53Ffe9a788854Be7445 |
| Blacklist | Crypto Address | Ethereum | 0x6eaf514BcCCa02185a0e2839B57f97059b7d2e91 |
| Blacklist | Crypto Address | Ethereum | 0xDF7aFbC2F3DEafBd2A7cDCb47E7249e8Bfe69E5C |
| Blacklist | Crypto Address | Ethereum | 0xB404d18F0a2D59f1eA526fb552a965Af686f20b3 |
| Blacklist | Crypto Address | Ethereum | 0x94759c658D752CD7062290Bf6448C1Cb3f31dAA5 |
| Blacklist | Crypto Address | Ethereum | 0xAdBa7eD3376970C1060B37dC38Eb08BE709a109C |
| Blacklist | Crypto Address | Ethereum | 0x4238f867b3C61f22dcF9AD44fb16D77ef70A0c57 |
| Blacklist | Crypto Address | Ethereum | 0xfe1C3c92b3ba5c3Be8f39769E344F53734e3b4bD |
| Blacklist | Crypto Address | Ethereum | 0x45b2F616facA77B56190F3f25a88095cFe241d9A |
| Blacklist | Crypto Address | Ethereum | 0x2d72dFcEb46234969a92f1E8C17E9adc853099De |
| Blacklist | Crypto Address | Ethereum | 0x0df608B701454a364C86C2a6f59a2d22342BF105 |
| Blacklist | Crypto Address | Ethereum | 0xfe76ad37a1691852cbDb3Fa1a80ED08A3f7198d1 |
| Blacklist | Crypto Address | Ethereum | 0x38E4E9A91d6a3ED3298e12c1586394e75305DAB2 |
| Blacklist | Crypto Address | Ethereum | 0x67Fb5B726CEbF941111876F8B00515503Fa16334 |
| Blacklist | Crypto Address | Ethereum | 0x534d96DC87BBC02C5C6BA68711d3e7Fccc09cca1 |
| Blacklist | Crypto Address | Ethereum | 0x19fe8E707bee615804837a0458390d6D9Ab527d4 |
| Blacklist | Crypto Address | Ethereum | 0x8f55fc80918741c609c67fbe12653C0D0B59A055 |
| Blacklist | Crypto Address | Ethereum | 0x640E559c94480B88Fb41c833b00C40F23efe2939 |
| Blacklist | Crypto Address | Ethereum | 0xB7f0E71f254b0058c147aFFc12309b08bda7666F |
| Blacklist | Crypto Address | Ethereum | 0xA02D4B9b4fc1eD1233cD87AF5Af1721D09370D26 |
| Blacklist | Crypto Address | Ethereum | 0x8990d0a83D19dD128Ad0E70Ae37D791e810EFbE6 |
| Blacklist | Crypto Address | Ethereum | 0x605A1800A63356Edfe6CBC56d9e595Af4c68917B |
| Blacklist | Crypto Address | Ethereum | 0x8dC21ad14680FeEF785681AA71baAa4CB63e98CD |
| Blacklist | Crypto Address | Ethereum | 0x32c36892665C1615e666Aa14513AcdA25Dcccb5c |
| Blacklist | Crypto Address | Ethereum | 0xFaC9A373dFbB81C080259D030b069158f3826a40 |
| Blacklist | Crypto Address | Ethereum | 0xE131FAF19A583380C1eC583e09484DeD2f285492 |
| Blacklist | Crypto Address | Ethereum | 0x0B7fC4b3E432AEa2682A68b3DD5f167cf2a20c01 |
| Blacklist | Crypto Address | Ethereum | 0xdAD50A749EB4c26C10AE8ACb9d2834237542f991 |
| Blacklist | Crypto Address | Ethereum | 0x6F677C4F3CF3A1CE2b8a500Fa65cf08489a7Bc7b |
| Blacklist | Crypto Address | Ethereum | 0xFAca3825C39c6AC2f875053969D84292090c5962 |
| Blacklist | Crypto Address | Ethereum | 0xe2d8a4A3589DdB655C73647c07De56dE056c5e55 |
| Blacklist | Crypto Address | Ethereum | 0xE61969D0786caCe1C843f081766339b0b733D96f |
| Blacklist | Crypto Address | Ethereum | 0xd766388746e5e73161483B3Ec266fF55CA584E05 |
| Blacklist | Crypto Address | Ethereum | 0x824fdAee7Cd403D37D4B4275E14ac2F47f0433b6 |
| Blacklist | Crypto Address | Ethereum | 0xF14A5e70190d694Dd1C25f13B21639B33192A774 |
| Graylist | Crypto Address | Ethereum | 0x20cBf5c444D4F07F4Cb5C37585e59F4aC1b472F1 |
| Blacklist | Crypto Address | Ethereum | 0xb0F48D771642FbBF83A1320463E39fA039b8455d |
| Blacklist | Crypto Address | Ethereum | 0x6B784863769e22A6C77988aa3E07daeb736A9A96 |
| Blacklist | Crypto Address | Ethereum | 0x0d49b239B6d23B030C4cc3e0C5dB792551ef57b7 |
| Blacklist | Crypto Address | Ethereum | 0x3D88362E406a0b4d0D701e558ac142EaBc4ea9CB |
| Blacklist | Crypto Address | Ethereum | 0x0F4FdC1Fe6D480B974a28773738dCD03Ef12E91A |
| Blacklist | Crypto Address | Ethereum | 0x5308934b1B1D30448C3B0d395D7Fc0a41cD7C3eD |
| Blacklist | Crypto Address | Ethereum | 0x86A929dD103f5022949BDB2EC842D3aeF23E63B4 |
| Blacklist | Crypto Address | Ethereum | 0xD0fEC57660E2c1Df9FfCA051a5E2fD9a83eCFcE1 |
| Blacklist | Crypto Address | Ethereum | 0xc26942e2e321552431703e6E1A2257438fe29892 |
| Blacklist | Crypto Address | Ethereum | 0xE8B9c36e657C69dC198A25265D36994792449a32 |
| Blacklist | Crypto Address | Ethereum | 0xd104F325dD38Aa65AF35ac758BE37460F5681e62 |
| Blacklist | Crypto Address | Ethereum | 0xeee2a7B48041082B8aF79762931EE40715c87Eab |
| Blacklist | Crypto Address | Ethereum | 0x98De150871E21E1956B80B32d0148a53b286E46B |
| Blacklist | Crypto Address | Ethereum | 0x6909aE8CfF9b4Af519cE9fDDA16409036342E468 |
| Blacklist | Crypto Address | Ethereum | 0xE11B0c881742f9751E0eb259E2A0D5A99033b6A6 |
| Blacklist | Crypto Address | Ethereum | 0xfaCC739A2B0820328C2e4153918A33e6168543bf |
| Blacklist | Crypto Address | Ethereum | 0x7e96051C1b6430bC9A6B29749eC68b16A0d26D13 |
| Blacklist | Crypto Address | Ethereum | 0xe98fBc347DF927E2dC98AF0bd7e6D0951ceB429C |
| Blacklist | Crypto Address | Ethereum | 0x4543e00fE445e855fa97b57437dD22795Ba30975 |
| Blacklist | Crypto Address | Ethereum | 0xA21dc98816515A6197b2A90D89044A3F2bd5307A |
| Blacklist | Crypto Address | Ethereum | 0xd1D93B22Ce64df17C19b9128b985286361d7588b |
| Blacklist | Crypto Address | Ethereum | 0xD1795644734AdAA69b804560F75ce444482F31a9 |
| Blacklist | Crypto Address | Ethereum | 0xa2507BDAa1D63F62ECCd4C6D6ABa6eCBcEeF1259 |
| Blacklist | Crypto Address | Ethereum | 0x7B8d97af4fcca1c50d2adf6c5cab7da9Ee5B5ee2 |
| Blacklist | Crypto Address | Ethereum | 0x7FAe3B6273e43a5798cF69D838596D9cDFa16792 |
| Blacklist | Crypto Address | Ethereum | 0xF859C441237B9B1f2b4E541fE9060A408349976d |
| Blacklist | Crypto Address | Ethereum | 0x943706835942d3f0E9a2bc9aCe9dAF6973722EB0 |
| Blacklist | Crypto Address | Ethereum | 0xBb4cBDf430E8cc7760eACE6Cd28e4A5D91d60b58 |
| Blacklist | Crypto Address | Ethereum | 0x4D673730e7a00a955DD98619df897DfA23DcB9dc |
| Blacklist | Crypto Address | Ethereum | 0x052B4c378a3AdF733eCaeB3d751F590b5aEa1745 |
| Blacklist | Crypto Address | Ethereum | 0xb16CEF8Cec0AE00382A696Ddc2FF58cb94340527 |
| Blacklist | Crypto Address | Ethereum | 0x6b3CA3f425dC09353de3dDBb8d1f1285055273C7 |
| Blacklist | Crypto Address | Ethereum | 0x0211719357754b3e0Cf7f07DfeC814eA3413fEd5 |
| Blacklist | Crypto Address | Ethereum | 0x291B078C1672598a6560d50C47dEa4C98627a184 |
| Blacklist | Crypto Address | Ethereum | 0x3AbBFE701D69C3998058Eaf801029336baDcc69F |
| Blacklist | Crypto Address | Ethereum | 0x9B8185A59e533a131abdA0194F8e0574F9d4e29c |
| Blacklist | Crypto Address | Ethereum | 0x34fc25766Cd5E928AbF6f775d009F67F9778c51e |
| Blacklist | Crypto Address | Ethereum | 0xA0fdcCf1259c521A6FfE329d5dFC778eCBb38424 |
| Blacklist | Crypto Address | Ethereum | 0x1fE5F2246C8981A43dCc000FEfddd778Cf008996 |
| Blacklist | Crypto Address | Ethereum | 0xAa9C512D147C528C75fdc5e3ED345B59AC1bC856 |
| Blacklist | Crypto Address | Ethereum | 0x1f9eb0551Df3814167458D57A93a78C3B65418ee |
| Blacklist | Crypto Address | Ethereum | 0x313617bd4608A34236ba3a1B641909D2318c777F |
| Blacklist | Crypto Address | Ethereum | 0x8398047F93Da394E5b73119dcB4e56f8292B09F2 |
| Blacklist | Crypto Address | Ethereum | 0xABb54e0cBe09ee7215a3043ba9Ecd408Cd67AB5C |
| Blacklist | Crypto Address | Ethereum | 0x7164C34a44d0f0F9b50b42A218E05051Ce9F55Bc |
| Blacklist | Crypto Address | Ethereum | 0x6c9114FD89efBDA57799408B3e0b9672eE302813 |
| Blacklist | Crypto Address | Ethereum | 0x3dCa0A549a558f610289bCEff1b4789bA2D67B82 |
| Blacklist | Crypto Address | Ethereum | 0xbE0e1Bb5B1cD313d362399D7222A3D576653569A |
| Blacklist | Crypto Address | Ethereum | 0xEAD32AAE037966E4cf7529F2d1cdE2CAaf6299FF |
| Blacklist | Crypto Address | Ethereum | 0xBa44dca684bC4aE1d28ABAB76D81D8A07e490802 |
| Blacklist | Crypto Address | Ethereum | 0xe4372a50341746e8816F4fF8a3c3c4e2DE04c8cd |
| Blacklist | Crypto Address | Ethereum | 0xE7d4F7996b9F1B64bcDa5c5c001F1c5C6264D74E |
| Blacklist | Crypto Address | Ethereum | 0x10F729b9Edfe92edE92a4da9142186Aa4857E232 |
| Blacklist | Crypto Address | Ethereum | 0x20EaACfD4ffC6FF13907cC3Bf17408829fC2F62D |
| Blacklist | Crypto Address | Ethereum | 0xE20DEb4eDFA35d2DE6311d5C9B0ddF066Bc23Fbe |
| Blacklist | Crypto Address | Ethereum | 0x524542347e136b28ffd63F638c63f0Ad90453f9A |
| Blacklist | Crypto Address | Ethereum | 0xd58eb29027BC0b62de834E4845470C5eB04a4dd0 |
| Blacklist | Crypto Address | Ethereum | 0x348E817Be17a62d100948Ccb46Ef6AdF6cDcD5f9 |
| Blacklist | Crypto Address | Ethereum | 0x1b480339613778b83Bbe1dcd5e93589578b740CC |
| Blacklist | Crypto Address | Ethereum | 0xD9E1C93738816F27549ec39716AFF88F2fbc7328 |
| Blacklist | Crypto Address | Ethereum | 0x828C3575e96B3E6596a246E3cbdc04C82d9e88B1 |
| Blacklist | Crypto Address | Ethereum | 0x422B1C834C4568f866458487aA3e417D8A7281Fb |
| Blacklist | Crypto Address | Ethereum | 0xcFcB34D405CD54C5cF999cc30c30bDaA73e01A26 |
| Blacklist | Crypto Address | Ethereum | 0x7BD61F1F10cE95e37dEe076deC5695D6408671c9 |
| Blacklist | Crypto Address | Ethereum | 0x69f926a167Cfd2048A39d88A99A27F738B542941 |
| Blacklist | Crypto Address | Ethereum | 0x8C6c91c2fF770685745524172EA5f0BA8A79Dcab |
| Blacklist | Crypto Address | Ethereum | 0x9E468EAB6332c69B98D29f16d5850c4567edb9Ae |
| Blacklist | Crypto Address | Ethereum | 0xA8fB99EC1f98a22061bF47b0EDBC2c2518151e6a |
| Blacklist | Crypto Address | Ethereum | 0xc3DDa2FDcfA0DdcFe0B8D01C8212264231BFF3D3 |
| Blacklist | Crypto Address | Ethereum | 0x52a6E30617696ffCFa71559F952900dC8Fc2f040 |
| Blacklist | Crypto Address | Ethereum | 0x1C0856C3FcD76F92FC8F5310b73366C53c835788 |
| Blacklist | Crypto Address | Ethereum | 0xfa0B0D594C13514663A2DEb5d8018ECD7D05a453 |
| Blacklist | Crypto Address | Ethereum | 0x3f5b0D2d2A1a44f51ca287976c4ebD9331afbe85 |
| Blacklist | Crypto Address | Ethereum | 0x5cdDb60dB8E291317D7e517528631895a8032966 |
| Blacklist | Crypto Address | Ethereum | 0x3859f0f95F2A152b0f32e933a69691ec064ceAae |
| Blacklist | Crypto Address | Ethereum | 0x21f553fAf905AAbc04469A6C124Cc6d478ea76A1 |
| Blacklist | Crypto Address | Ethereum | 0xb410A4D7E99C1Ad54c4f1aF6Cf14F4CFA3634b45 |
| Blacklist | Crypto Address | Ethereum | 0x8C695e97aD881A2685118448820872096CB4CBcc |
| Blacklist | Crypto Address | Ethereum | 0x6700DE87f1b7d9c564a61b497dA37645f424E656 |
| Blacklist | Crypto Address | Ethereum | 0x06c850E13191d22484Cf2567d9A5D47BccFE31e0 |
| Blacklist | Crypto Address | Ethereum | 0x6E1EE60BD9215166702619fB32D5c94569F5Ff85 |
| Blacklist | Crypto Address | Ethereum | 0xbCc2Ad5f6e5Cf958D8d2bC68444CA2B21FB31b7f |
| Blacklist | Crypto Address | Ethereum | 0xE7BA02598921aeCcc0fC27ca01079868f91a70a6 |
| Blacklist | Crypto Address | Ethereum | 0x9e5189c65aF87d6F9F339F4Bd1045BA1cF904844 |
| Blacklist | Crypto Address | Ethereum | 0x570AC9D80Ed9a15C122ccb40971cd598164D2b01 |
| Blacklist | Crypto Address | Ethereum | 0x526BeeA552e4E72A2e418965F80D2d71Ce19b14C |
| Blacklist | Crypto Address | Ethereum | 0x32eA020A7bb80c5892df94C6E491E8914CcE2641 |
| Blacklist | Crypto Address | Ethereum | 0xCFC4076dd65858B9426CFEf4e37111aB1aB31D8F |
Attachments
Histories (5)
Date
Content
01-03-2025 05:17:19
Status changed toReleasedby UppSec Echo Two
01-03-2025 05:17:14
Status changed toConfirmedby UppSec Echo Two
01-03-2025 05:17:12
Status changed toIn Progressby UppSec Echo Two
01-03-2025 04:39:22
Case updatedby UppSec Echo Two
12-31-2024 07:23:08
Status changed toNewby UppSec Echo Two
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