Name | Reason | Smart Contracts |
VCash | Deliberately fake eCash | 0xc0072e8ca3cd11fd02897e4984eca35b6f4acfef |
DogeBets | Lack of documentation and whitepapers. The project has a non-open source contract Existence of backdoor functions | 0x6d9dfe3ad151e47681380bd9ec04a9d6ed51e129 |
EtherPOS | A pretty obvious scam project (using Ethereum POS in the project name) Unverified Contracts identified | 0x62B365a8A65e60BBC2ad9Af5cC16bf01Bd9a6aB0 |
Bitbond token Tool | All factory contracts on-chain are not open source. | 0xf4da12405c794379a6acd8ea4e350a0a8b8139cb |
Siberian Oil Finance | Lack of documentation and whitepapers. There is only one contract on the chain (it's a ponzi scam contract). | 0xfaec0196ed4F14364d9AA2a4da019DF05bD443a4 |
Mist Metaverse | Lack of documentation and whitepapers. NFT marketplace contract is not open source. No external audit report. For its LP token holds 95.7969% of supply. | 0x7a1db46e232cdd6aa467271663a0572cb24a91a8 |
Crypto Zoon | Most Twitter and Discord followers are bots. Unverified contracts | 0xf70c08a428f300c7f3e3f09217211d21f7a50410 |
Triathon | Unverified contracts | 0x8dcafcbd1cb4c02d87307b1d57dbdc9117323dc1 |
Palladium | Privileged roles are EOAs High Token fees Centralization in top holders Potential backdoor method | 0xF1548c0702C7f72D86d288f2d49Fb9f171B17024 |
WazirX | Fake followers Lack of documentation and whitepapers. Unverified contracts | 0xc4e6366b88555b5e77d51131735e04f56732dfd7 |
PlaceWar Game | Fake followers Unverified contracts Centralization in top holders The deployer has a bad history Privileged roles are EOAs | 0xb91ad059c3170f5364aa50b53aedb5b1430be4bc |
Solv Protocol | Fake followers Lack of documentation and whitepapers. Centralization in top holders. Privileged roles are EOAs Potential backdoor method Unverified contract | 0x6fb014932f007afa66ae15fc78511c7714b34c85 |
So-Col | Unverified contract Centralization in top holders | 0x8607de530e0a7a0e23ebb820d06f05d60750cd87 |
Litecoin | Fake token | 0x0068ee58d44082Ff6b0b0E00d10bdEF826Fd17a5 |
Sologenic | Fake token | 0x01d36f1D1c5CEE8fa4B5d869c7CB58d130217676 |
Anubit | Fake token | 0x0212AdaC438C03224952D844a603FDde2820c88e |
DogeKing | Fake token | 0x0278B3E86eB6c05Bd9e4543335ac143c66666666 |
Vcash | Fake token | 0x03E6A35b93Ee11E5e62d82F7635BF9190b649c48 |
Wrapped BNB | Fake token | 0x0515BE536D2BE2513DFE695Cb10F8B4Be0fC98c0 |
MERIT CIRCLE | Fake token | 0x060bfe158F1266eD41Ab6D3B56bd922A3F6EF370 |
CACTUS | Fake token | 0x08b80583ae903070Aa25bdB222B7c490433B4dAF |
MERIT CIRCLE | Fake token | 0x0a47cfcade095206AE74598230aE5A8dd3E017f0 |
Colizeum | Fake token | 0x0acc8c5ea7842524aC8871bD925D41FF2D499a34 |
Velas | Fake token | 0x0c06d4269Ea84f2DF7549D4335D52ECa33a9007C |
RedFeg | Fake token | 0x0F19E945876dC2c3AF8aa85eD751324Cce5b827b |
Hush | Fake token | 0x0f1B21b8DFEf2434Da5e460b864681Fe392F956e |
Future AI | Fake token | 0x0ff51ddbe2e5e8e8318C468110287D7b66BeAA15 |
Future AI | Fake token | 0x0fF56147019Dc11ec0588A25f97fDF81EB98aA15 |
Future AI | Fake token | 0x0Ff588D8d96dEaEA4210f3334D678aAfDB7dAa15 |
Future AI | Fake token | 0x0Ff59c4aa4aAF4332C11E0f32ed95dDcE824Aa15 |
Future AI | Fake token | 0x0ff5D6705c603843Bff509A7addF587AadaAaA15 |
Pomerium | Fake token | 0x102Cc367346978fC3fd67cDfc5B15E4EA67D8C05 |
THENA | Fake token | 0x1304254602213bcbCAC5e72178c061dBbCF0bC11 |
SEED | Fake token | 0x14022097E0211F42c70A257ea692fF4e474DEfA7 |
MusicAI | Fake token | 0x15489D9F1FCF79C55AE3e6e6bda4431d8deA6bfe |
AI DogeMini | Fake token | 0x15aeC5D8c029699ba83Aa821746796CA6D62E5BC |
RabbitKing | Fake token | 0x15C48F650E474412d2e3dA141480A81fF8907a96 |
Intelly | Fake token | 0x15fDBdd7A10f4079A33e046b755E8aDD2ad57E46 |
EverestCoin | Fake token | 0x182b52297A212eaeFf9E478efb8d8bEf93983506 |
frog inu | Fake token | 0x188052D07813629295a84ED61471f3AC073042B6 |
DogeZilla | Fake token | 0x18f42b79092A4fCc1a34255EE4e13c3D4aB56828 |
FTX Token | Fake token | 0x19512bDDE38CB273c451aA74223b2965b5c7C29A |
SAFEPAL | Fake token | 0x2141883B8697091Eb674432CC36CBCcC61590969 |
DogeKing | Fake token | 0x23B20f3987BC0d4280d115317310c4aaadfE4824 |
DogeKing | Fake token | 0x23e70a3424091634c8040A323Be4d588FE12F300 |
Starship | Fake token | 0x2680C1320ceFe4d1C6b4eE378AEDEd72fBF2D5ae |
JP | Fake token | 0x2a70654c8F11A79f6B8b313C34748107416e3450 |
SHIBNOBI | Fake token | 0x2cDcF9c462904c83dfb39c3Ae501179e1D242ffe |
FTX Token | Fake token | 0x2E085800AfFf2626cEf6Ae2157605C7356D28ba9 |
Avalanche | Fake token | 0x2E5dDdB248f12928a02554fc40aa63dd7e368f8d |
Future AI | Fake token | 0x2E80C6d5c27ec2BCD553B4a44A29D68071b8A2B0 |
USD Coin | Fake token | 0x301a86fa98542C199E994Ff04189ecD65d5B0455 |
Uniswap | Fake token | 0x30B081266A0D344817Ab0f367Ab655dd9f24fbd8 |
Vcash | Fake token | 0x30F2732E461A939Fd483f0883d1Dfcf7FD8C8ef7 |
DogeKing | Fake token | 0x32F591Be20D2285b68Cdeb03FAC6e012049b8888 |
BTAF TOKEN | Fake token | 0x36a51Edcb597B025607dFD0554F58d271Fd924D9 |
ZILLIQA | Fake token | 0x3bE9cA76e0156a1cDd65193d211570E77043e7A3 |
Quontral | Fake token | 0x3dD237b943e0478cADc49e0850095E80475a3A38 |
CACTUS | Fake token | 0x3e2a97fa800d1624408DBee30DdB3c8612c2fA16 |
SwapX | Fake token | 0x3E5c5fF6e292e4D49Ba864CfC66B04CFf3C853ff |
OdysseyWallet | Fake token | 0x3EC196b8c38A698daa77FaB74F31E93D54C9D3D8 |
FomoBSC | Fake token | 0x437e5C7f345890bCAd267879A59241520468Cb21 |
Wrapped BNB | Fake token | 0x47F9E8609f8765482034bf6f893DDdeB7E60fc05 |
DogeKing | Fake token | 0x4A8109A847BFe95D4806089105a2cF063c2f8D50 |
Anubit | Fake token | 0x4Abe50e27DA90B79a1e7Be6069BCB9Ca0FD08414 |
Vcash | Fake token | 0x4b78b2C5C4BA83262Eb4613d6746201592E8349D |
Filecoin | Fake token | 0x4bFf06f93361D9913cd794854D17aaa2207fe2cc |
GMR FINANCE | Fake token | 0x4f92a6C0cf4090C83632B48c4D08C0ac1d24Cdac |
ShibAI Labs | Fake token | 0x51Efb05334C6782e31d619B94435Dae52e782A8D |
Sheikh Inu | Fake token | 0x5298FD7cA57C342F10bD7e257c1D6bA9334dA44A |
Rocket | Fake token | 0x56B86174927050B706d1F88B04A4ee12674C5100 |
Rhythm | Fake token | 0x57e6F466F794aEc305D308a777360Fc6265a2d3b |
MOOX | Fake token | 0x596521233E5B5E7b58647c2d678b71cEE7D1D0F0 |
Milo INU | Fake token | 0x59FC2F55083bc3eD767924Cfa6e1fd0d7CCdee0C |
MOON | Fake token | 0x5a6B8Dad072bb9257DcD6B3125126C0637AA2f0a |
Anubit | Fake token | 0x5C76389e9378b9A9C3751599a6E64A94Ff2438e6 |
RabbitKing | Fake token | 0x5E6Be305099AE58e8EEf4e5C5c35644b548cB056 |
AI DogeMini | Fake token | 0x5Eb4C68684Ddf7E12fbbf5d18e071b96B65E43E5 |
Wrapped BNB | Fake token | 0x5eD062847a47623bBd63Ea49A7796b31E2a24C32 |
NuNet | Fake token | 0x5f6aD2eb85e4615274A0Ec2C3246c372c82CdB6A |
SHIBONK | Fake token | 0x5FC66fd27aA78f6689742Af37c3759508637E0Ee |
Wrapped BNB | Fake token | 0x6027e6e095c37b4A4CEbeeBd375AdfF58C2AC447 |
Wrapped BNB | Fake token | 0x61e2E32EDd243d89127Ac5c3DC4D41dd693CD71f |
FORTUNEUM | Fake token | 0x6250777991aF92068989CC8d849de52af9044703 |
MOON | Fake token | 0x64717dC8A8Ea85E55A75458cEDd6BEb93792d9Dd |
Wrapped BNB | Fake token | 0x678E3f3AD9823623A62b73529807AD7190a72CfD |
AI DogeMini | Fake token | 0x69CA4C9fbFc691af94a5614E833afb9BCF473836 |
Anubit | Fake token | 0x6A979F6178D912A5d3c23f1D42B70aB4A367ac40 |
EternalFlow | Fake token | 0x6F64fE58b68a978F8B3E7CD2A89Bb5Ec2FC03253 |
Volt Inu | Fake token | 0x70C36d4D3464E8CCD1d12DcF015E411E91904103 |
Ethereum | Fake token | 0x76AB94B196d0e6d73d65F13B473272033d81eD7D |
SAFEMOON | Fake token | 0x7909f2eAA4Bd4Aca72798A048EF1e337331E0713 |
dogeking | Fake token | 0x793158645AdBB081423948CB93d94B521Edd5Ac6 |
Wrapped BNB | Fake token | 0x8056113B8c797769Bdf2b34397a7571374ed701E |
EverestCoin | Fake token | 0x8b280884eE038dAbB7540ca325e3Ed417F2847c5 |
MusicAI | Fake token | 0x8Cc6BA910b27D84F242c8edF56849F2d45b10764 |
Child Support | Fake token | 0x8D46dE55B8e42a40CDCe4B63b1380fFE7AF9568B |
Cleeps | Fake token | 0x8EAC23713Fe0E6E5842A80814d2E2CcbeaD0B705 |
SpookyHalloweenFloki | Fake token | 0x8EEBAb78F4a712F1de9F3Ae1c70D1ea42d62CFF1 |
Artificial Intelligence | Fake token | 0x90A1502F2Fa962C3Ffe87aE96d48c1634c6Bc20d |
Tether | Fake token | 0x913Cb5EAA8725f88FF27B33CB37Df06dFF0CA0d1 |
Wrapped BNB | Fake token | 0x94b232c3de371Ff920f455351b94f5b949E8cC58 |
Sheikh Inu | Fake token | 0x984025973fdD69B2d8B5123EF808e1e0C362090b |
ZOMBIE RUNNER | Fake token | 0x99Dd563E1ba2540b2F1690211763db8FfC3D0BB7 |
Texas Protocol | Fake token | 0x9b65625e8dCE9AdE7076F0992Bedd28C1a44552D |
TRON | Fake token | 0x9F4f5E5bAbe5f7Bb97A356b7197a173826B973cA |
Tether | Fake token | 0x9F8E013dEa15A6527ad05250B48B6aAAB07A2D9A |
Intelly | Fake token | 0x9fa819c1158e9d7f77698323a79aC3a37e92bd11 |
Sheikh Inu | Fake token | 0xA33BDa36bd5a4FeE88916acE4eA5cF0a733ea5c0 |
Ethereum | Fake token | 0xA5C6bc1Ea296b82Bae7c98670928daecdd27214f |
Anubit | Fake token | 0xA71718E715CD7Ab03fd990A97c4c280C33831489 |
MusicAI | Fake token | 0xB30AF1Fd10ef1926fab61D7faEd31fDab532Bf4B |
NEAR Protocol | Fake token | 0xb837aa2EB4219f838FB94bb107BAbf7F82B281da |
SEED | Fake token | 0xba6C2ab9035d13D89C5A15D8fF7f3199b0dDfC3F |
OdysseyWallet | Fake token | 0xbb03B18c01817eDb543FFa6c17e4f343C8Eb787B |
Rhythm | Fake token | 0xBBEfE039C8472fd35e6Ca05e112942AE42525836 |
Ethereum | Fake token | 0xBc69f96Dd63e7D5b49E045fb00A5bA81c5c52e73 |
LunaGens | Fake token | 0xbC7EeEa12224F2f31042315Be67ea6FCf5Aa24E5 |
LaunchVerse | Fake token | 0xbdC9bC88A59E928d08AC128a9370cae404855366 |
BINANCE USD | Fake token | 0xbE232DB8634554208E09df7Df8140A70d6Ba07b1 |
FUTURE AI | Fake token | 0xC221dd340606692FA05098E44f217a1952a22Ba2 |
SappChat | Fake token | 0xc24DD16acDacF383902742E85A42E68DB2ABB997 |
VCASH | Fake token | 0xc317Fa121E9B66d57b80F50eF5bdB44227eFa505 |
NuNet | Fake token | 0xC37F6fFb74c87829A462c37BA4D727D519a85A1C |
SHIBONK | Fake token | 0xC59e853f3ea9532F7Ce54244B37940A5db892751 |
Gifto | Fake token | 0xC5Ac0Dc75d8C9025b9b3bbc9d7A843c46e58aac1 |
VCASH | Fake token | 0xc8f71ea78F2959Aa585aF601aa4994AA652Eca9E |
DogeZilla | Fake token | 0xCb2849Bbb27fB75a327F05F66F595186C943E30c |
Valentine Floki | Fake token | 0xcEB460D02D155E88af382c05d22f74e4c45cBfE5 |
DogeZilla | Fake token | 0xCf6F73E5981eCEDE39B164889c798BF7fee41367 |
Dogeking | Fake token | 0xD226aB38afBCF0af04606F8FA59a0A6CfB91CB2C |
DRAGON | Fake token | 0xd550971CF0381CBb7f7A6457564879074c9ab864 |
MiniBTC | Fake token | 0xDa9e5E08CaA4A613a795382758D2C3CAd2a53Efb |
OdysseyWallet | Fake token | 0xdE6d8d24BaFA3Fb82D9842E2866aCec3Aef48e44 |
echelon | Fake token | 0xE5F41E628465F4fE600Ae81C964072c588500499 |
Anubit | Fake token | 0xe7b95Aeb331e5161fE957a01Fd1dFB3c6342117f |
MiniBTC | Fake token | 0xe94C979840734e8D9C5F6362a95Da7F6f4Eac3C3 |
VeldoraBSC | Fake token | 0xf34B1b6D9C576cAc4a2eC2B8A1773eE8E4A0f970 |
FLOSHIDO INU | Fake token | 0xF6Ad224DD70B14a3B1123d1219e5233910248D48 |
LaunchVerse | Fake token | 0xFA188bb0943E64CF25DE5F0bc9Aad8405480B2a9 |
Cosmos | Fake token | 0xFB3aBaeEbeBD3b5bb2c6928fD7ec37a02776180e |
GoldRushToken | Fake token | 0xFe409d424ca14767ac2dc3582EE7fb70dd417554 |
OLOID | Fake token | 0xfffbA7B95c38B16D74bE1AF5475c6a5e7B3920a3 |
