![](https://assets-global.website-files.com/64c3f42f73e82049f9c5481b/65d329ba61363ac119129423_output-onlinepngtools%20(3).png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8b0530ab93c840656ec4_rugpull_contract_creator.png)
An address known to be the creator of a rugpull contract
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8b12d51913ddf233c01a_ragpull.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a64c6b1294c03686e7a_malicious_contract.png)
An NFT known to be a scam
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8aef331dfbf3c6fc42d1_scan_nft.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8ac3db8bc4fdaa2f22e8_scammer.png)
An address associated with a scammer
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8ac71defa00c3b78a2c9_scammer.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8aa3c6b1294c03688e69_rugpull_contract.png)
A smart contract or dApp designed to look legitimate but contains hidden exploits to steal funds or data from users
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8aa99e1f1506012c4d16_rugpull_contract.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a85e88816906b175a56_nkeu.png)
An address known to be a user of a no-KYC exchange
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a88f101bcfb2eb64c56_nkeu.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a64c6b1294c03686e7a_malicious_contract.png)
A smart contract known to behave maliciously
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a67a727fbe758ad9b21_malicious_contract.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a497c58fa91bb631318_illegal_se.png)
An address that has been explicitly sanctioned by government(s)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a4f33681a3993b3e054_illegal_se.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a1c32d0b133ffc50dbe_honeypot.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a1e6e2d30c77467ad62_honey_pot.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a0245e1188b8877210d_hacker.png)
An address known to be a hacker or associated with hackers
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8a08429b5bad639fee79_hacker.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89e5d7ee446116b9dcd3_drainer.png)
An address known to be a drainer or associated with drainers
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89e9978cf3e19813fcb4_drainer.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89b5d51913ddf232ea62_terrorist.png)
An address known to be used by terrorists or involved in the facilitation of terror activities
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89b81defa00c3b77f891_terrorist.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89927c58fa91bb62b1f6_sspg.png)
An address associated with state-sponsored paramilitary groups
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89a16e2d30c774674fb5_sspg.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f896f7d92e24163970551_money_launderer.png)
An address known to be used by money launderers
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f897097f2d2ddc678b738_money_laundrerer.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f893d5e8aa242fcc5fd94_malware%20vendor.png)
An address involved in the sale of malware
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8949df42e8ef968c19ab_malware%20vendors.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89267c58fa91bb627399_ransomware.png)
An address known to be involved in the deployment or exfiltration of funds in ransomware
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f8928b1417a3fbc1758f1_ransomware.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f890248d7cc8db3fb5d5b_leaked_db.png)
An address involved in the sale or processing of leaked database or datasets
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f89059f21969d91ae21b7_leaked_db.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f88e446503c442d4ade22_illigal_pp.png)
An address involved in the sale or processing of illegal pornographic content
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f88e757ba6922ce2f15f2_illigal_PP.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f88776d4b3f276d71c850_illigal_mp.png)
An address involved in illegal marketplaces
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/655f88c3d9e8c6af1e3699a3_illigal_MP.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/6558a113de12de54c5959cee_malware.png)
An address involved in the development, deployment or capitalisation of malware
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/6558a118cddde9f8ef25b123_malware.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/6558b54c62b0964141ccdbcb_extremist.png)
An address associated with funding extremist elements
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/6558a0efcddde9f8ef2591e4_extremist.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/6558a1377dbc4d7805151032_hacktivist.png)
An address known to be associated with hacktivists
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589fecec39fa4389ebfdaa_hactivist.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589fcce7571c0eed7b09b9_dru_peddler.png)
An address known to be involved in the sale of narcotics
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589fc6a4ac02b28eede6bd_d_peddler.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589ada682af71d72d022e6_blackmailer.png)
An address involved in blackmail
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589a85e7571c0eed772ce4_blackmailer.png)
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589a574c8387a6371386cb_bully.png)
An address involved in online abuse
![](https://assets-global.website-files.com/64d29828c27365d9f480df26/65589a4d0ef35b5c92faf076_cyber.png)