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