🚫Network Blacklist

Blocked addresses and their linked accounts across networks

0
Total Blocked
0
High Risk
0
Medium Risk
0
Low Risk
0
EVM Linked
0
Solana
0
Tron
0
Bitcoin
AddressReasonSeverityBlockedLinked Networks
Loading blacklist...

About the Blacklist

How addresses get blocked

  • QASG Court verdict after investigation
  • Confirmed fraud or scam activity
  • Smart contract exploits
  • Phishing operations
  • Network abuse (spam, DoS attempts)

Linked Address Detection

  • Cross-chain transaction analysis
  • Bridge transaction tracking
  • Pattern matching across networks
  • Community reports verification
  • AI-powered address clustering