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An address known to be the creator of a rugpull contract


An NFT known to be a scam


An address associated with a scammer


A smart contract or dApp designed to look legitimate but contains hidden exploits to steal funds or data from users


An address known to be a user of a no-KYC exchange


A smart contract known to behave maliciously


An address that has been explicitly sanctioned by government(s)




An address known to be a hacker or associated with hackers


An address known to be a drainer or associated with drainers


An address known to be used by terrorists or involved in the facilitation of terror activities


An address associated with state-sponsored paramilitary groups


An address known to be used by money launderers


An address involved in the sale of malware


An address known to be involved in the deployment or exfiltration of funds in ransomware


An address involved in the sale or processing of leaked database or datasets


An address involved in the sale or processing of illegal pornographic content


An address involved in illegal marketplaces


An address involved in the development, deployment or capitalisation of malware


An address associated with funding extremist elements


An address known to be associated with hacktivists


An address known to be involved in the sale of narcotics


An address involved in blackmail


An address involved in online abuse
