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Threat Intelligence

ChainAnalyzer ScamDB

Community-driven threat intelligence database. Report suspicious addresses, we verify on-chain and publish to protect the community.

Verified Entries
28
OFAC Sanctions
627
Total Stolen
$19.9k+
Blocked Domains
2
Showing 1–20 of 28 entries
⚠️ SCAM-028 danger Social Engineering
Jul 11, 2026 Scan
₿ 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV View on Explorer

ML shadow disagreement review — confirmed malicious

Notes: ML shadow 不一致レビューで真陽性判定 (sup_prob=0.859998)。
⚠️ SCAM-027 danger Social Engineering
Jul 11, 2026 Scan
⟠ 0xee1b7c5d6962061df279e2a03045a8c734a37a1f View on Explorer

ML shadow disagreement review — confirmed malicious

Notes: ML shadow 不一致レビューで真陽性判定 (sup_prob=0.868545)。
⚠️ SCAM-026 danger Social Engineering
Jul 11, 2026 Scan
🔺 0x312835e52492945aeca06e88f7b389246bff47ac View on Explorer

ML shadow disagreement review — confirmed malicious

Notes: ML shadow 不一致レビューで真陽性判定 (sup_prob=0.869632)。
⚠️ SCAM-025 danger Social Engineering
Jul 11, 2026 Scan
🔺 0xf535c5ba22487d7633fa8c72cdc134ac0139d606 View on Explorer

ML shadow disagreement review — confirmed malicious

Notes: ML shadow 不一致レビューで真陽性判定 (sup_prob=0.878)。
⚠️ SCAM-024 danger Social Engineering
Jul 11, 2026 Scan
₿ 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465 View on Explorer

ML shadow disagreement review — confirmed malicious

Notes: ML shadow 不一致レビューで真陽性判定 (sup_prob=0.89541)。
⚠️ SCAM-020 danger Social Engineering
Jul 11, 2026 Scan
🔺 0xb2def976951833070ed84c1fda702b66e5282f73 View on Explorer

Laundering relay / layering node (SCAM-003 cluster downstream)

Notes: ルールベース CRITICAL 一致 + ML shadow sup_prob 高で二重確認。証拠: E18c drainer受金 + E15 relay + E16 偽token受領 + E8 peel。自己ポイズニング送信 (E7) は無く drainer 本体ではなく中継 (mule/layering)。ChainAnalyzer ML shadow disagreement review (2026-07-11)
Token relay chain (E15) Received from drainer / risky neighbors (E18) Passthrough / peel layering
⚠️ SCAM-021 danger Social Engineering
Jul 11, 2026 Scan
🔺 0xffd641902abb6fc97975f3645263c690fec55de7 View on Explorer

Laundering relay / layering node (SCAM-003 cluster downstream)

Notes: ルールベース CRITICAL 一致 + ML shadow sup_prob 高で二重確認。証拠: E18e risky近接 + E15 relay + E16 偽token受領。自己ポイズニング送信 (E7) は無く drainer 本体ではなく中継 (mule/layering)。ChainAnalyzer ML shadow disagreement review (2026-07-11)
Token relay chain (E15) Received from drainer / risky neighbors (E18) Passthrough / peel layering
⚠️ SCAM-022 danger Social Engineering
Jul 11, 2026 Scan
🔺 0x2817d78e56839edccd09acf059144bfda2a822e8 View on Explorer

Laundering relay / layering node (SCAM-003 cluster downstream)

Notes: ルールベース CRITICAL 一致 + ML shadow sup_prob 高で二重確認。証拠: E18e risky近接 + E15 relay + E15b passthrough。自己ポイズニング送信 (E7) は無く drainer 本体ではなく中継 (mule/layering)。ChainAnalyzer ML shadow disagreement review (2026-07-11)
Token relay chain (E15) Received from drainer / risky neighbors (E18) Passthrough / peel layering
⚠️ SCAM-023 danger Social Engineering
Jul 11, 2026 Scan
⟠ 0x6de4348bc57654bc2e8014dec7d65e13d3847ace View on Explorer

Laundering relay / layering node (SCAM-003 cluster downstream)

Notes: ルールベース CRITICAL 一致 + ML shadow sup_prob 高で二重確認。証拠: E18e risky近接 + E15 relay + E16 偽token受領。自己ポイズニング送信 (E7) は無く drainer 本体ではなく中継 (mule/layering)。ChainAnalyzer ML shadow disagreement review (2026-07-11)
Token relay chain (E15) Received from drainer / risky neighbors (E18) Passthrough / peel layering
🔓 SCAM-019 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xad7f20b201403be12ca85714adde5c7069bb9c72 View on Explorer

Address poisoning — relay/executor node (poisoning sender + sybil aggregation)

Notes: SCAM-008〜018 クラスタの中継・実行ノード。ML抜きフルスキャンで E7 ADDRESS_POISONING_SENT + E12 SYBIL_AGGREGATION×3 + E15 TOKEN_RELAY_CHAIN + E15b×2 が発火 (グラフ近接検出なし = 純粋な自己行動の直接証拠で score 0)。偽 USDT (ホモグリフ) 受領歴あり。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Address poisoning transactions sent (E7) Sybil aggregation — same-amount inflows from many senders (E12 x3) Token relay chain / passthrough (E15, E15b) Holds homoglyph fake tokens from cluster distributors
🔓 SCAM-010 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xd6d8de4d6809ab1992ec1d16ebdf59c4a1567028 View on Explorer

Address poisoning — dust + homoglyph fake-token distributor

Notes: 0xabe5...b2db lookalike 群への偽 USDT 散布元 (268万/21万/35万単位)。prefix/suffix 一致の vanity 網 (0x0250...24a2 ×4 / 0xbc4e...2b8e / 0xabe5...b2db 系) の運用元。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Homoglyph fake-token airdrop (Unicode spoofed USDT) Dust transfers from vanity lookalike addresses Multi-family poisoning campaign (4+ lookalike clusters)
🔓 SCAM-018 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xabe59e46422136dda4814b0e79ca6ccb82f9b2db View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.000631 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait
🔓 SCAM-016 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xbc4ad1d957e3806a3c1b2c645a8859514f45d6d2 View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.005388 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait
🔓 SCAM-017 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xabe57a849658bc57963a226d791b6edef55ab2db View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.002482 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait
🔓 SCAM-009 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xbc4e7d69a3121ec39197fa825cefb690311f2b8e View on Explorer

Address poisoning — dust + homoglyph fake-token distributor

Notes: ホモグリフ偽 USDT (ꓴՏƊꓔ/∪ՏⅮ⊤/υЅⅮТ) を約395万単位分送付 (Neo4j エッジで確認)。prefix/suffix 一致の vanity 網 (0x0250...24a2 ×4 / 0xbc4e...2b8e / 0xabe5...b2db 系) の運用元。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Homoglyph fake-token airdrop (Unicode spoofed USDT) Dust transfers from vanity lookalike addresses Multi-family poisoning campaign (4+ lookalike clusters)
🔓 SCAM-012 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0x0250367db5a32e1a02e8a580014d3148112e24a2 View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.00055 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait
🔓 SCAM-015 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xbc4e1674d329a147f38b3e6926a3636b26852b8e View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.00119 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait
🔓 SCAM-011 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0x02501a904e7a04839ac4fcd2ce56bbd1fac324a2 View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.0005 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait
🔓 SCAM-008 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0xbc4ea37cdf4c6b28e1f76a238260353ef52b2b8e View on Explorer

Address poisoning — dust + homoglyph fake-token distributor

Notes: 複数の vanity lookalike へダスト・ホモグリフ偽トークンを散布する運用アドレス。prefix/suffix 一致の vanity 網 (0x0250...24a2 ×4 / 0xbc4e...2b8e / 0xabe5...b2db 系) の運用元。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Homoglyph fake-token airdrop (Unicode spoofed USDT) Dust transfers from vanity lookalike addresses Multi-family poisoning campaign (4+ lookalike clusters)
🔓 SCAM-013 danger Wallet Drainer
Jul 11, 2026 Scan
⟠ 0x0250608c68ad6545980528433a4acef1986c24a2 View on Explorer

Address poisoning — vanity lookalike (dust sender)

Notes: 監視対象の取引相手を模倣した vanity アドレス。ダスト 0.000453 ETH を送付し、コピペ誤送金を誘発する手口。ChainAnalyzer Follow Mode investigation (2026-07-10/11)
Vanity address mimicking victim counterparty Dust transfer bait

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