Intel Records
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configured files records
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Medium Risk
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Intelligence Records
| Chain | Address | Risk | Labels | Tags | Sources |
|---|---|---|---|---|---|
| ethereum | 0x1111111111111111...111111111111111111 | high | ALPHA MIXING SERVICE | ofac, sanctioned | OFAC SDN |
| ethereum | 0x2222222222222222...222222222222222222 | high | BRAVO WALLET | ofac, sanctioned | OFAC SDN |
| ethereum | 0x3333333333333333...333333333333333333 | high | CHARLIE HOLDINGS | ofac, sanctioned | OFAC SDN |
| ethereum | 0xaaaaaaaaaaaaaaaa...aaaaaaaaaaaaaaaaaa | high | Known scam wallet | phishing, scam | Community |
| ethereum | 0xbbbbbbbbbbbbbbbb...bbbbbbbbbbbbbbbbbb | high | Mixer deposit address | mixer | Community |
| ethereum | 0xcccccccccccccccc...cccccccccccccccccc | medium | Bridge exploit wallet | bridge, exploit | Community |
| solana | 4Nd1m42n1xJ3P4xk3x...cYV4VwUo7cHjCw4yYQ | high | DELTA FINANCE | ofac, sanctioned | OFAC SDN |
| solana | 7Gg2b2s7h2pP3qS2o2...6n1d7v6j2c5m1q8h9T | high | ECHO SERVICES | ofac, sanctioned | OFAC SDN |
| solana | HkM6f8c7n2s3p4w9Yt...h2j6k9m2p8c7v4x6z8 | high | FOXTROT GROUP | ofac, sanctioned | OFAC SDN |
| solana | SoBridge1111111111...111111111111111111 | medium | Bridge suspicious activity | bridge, suspicious | Community |
| solana | SoMixer11111111111...111111111111111111 | high | Mixer program wallet | mixer | Community |
| solana | SoSanction11111111...111111111111111111 | high | Sanctioned address (community) | ofac, sanctioned | Community |
| solana | x11111111111111111...111111111111111111 | high | ALPHA MIXING SERVICE | ofac, sanctioned | OFAC SDN |
| solana | x22222222222222222...222222222222222222 | high | BRAVO WALLET | ofac, sanctioned | OFAC SDN |
| solana | x33333333333333333...333333333333333333 | high | CHARLIE HOLDINGS | ofac, sanctioned | OFAC SDN |