address.json

[
  {
    "address": "0x458f4d7ef4fb1a0e56b36bf7a403df830cfdf972",
    "comment": "cBridge UI hijack"
  },
  {
    "address": "0x9c8b72f0d43ba23b96b878f1c1f75edc2beec9f9",
    "comment": "cBridge UI hijack"
  },
  {
    "address": "0x2A2aA50450811Ae589847D670cB913dF763318E8",
    "comment": "cBridge UI hijack"
  },
  {
    "address": "0x5895da888Cbf3656D8f51E5Df9FD26E8E131e7CF",
    "comment": "cBridge UI hijack"
  },
  {
    "address": "0x3c418bB75E964EBb3961BcBa95F49f9640b1fBc4",
    "comment": "OpenSea NFT steal"
  },
  {
    "address": "0xe519e99799d44077e023ed0142099942103af11c",
    "comment": "Discord scammer"
  },
  {
    "address": "0x7ff62cee036b1e769b2d60591c4b5503f79a0263",
    "comment": "https://twitter.com/crytocareMoslem/status/1559989161003720704"
  },
  {
    "address": "1PKdEaFUFX6rkFW7jH8e7dim8B6cYeYkED",
    "comment": "https://twitter.com/haydentiff/status/1559012415450267651"
  },
  {
    "address": "0xe907f81DEf8Fa7ec6E4987710EE08D9b10A4aFd1",
    "comment": "https://twitter.com/Fomo_erectus1/status/1557735658851954690"
  },
  {
    "address": "0x9eb5f8e83359bb5013f3d8eee60bdce5654e8881",
    "comment": "https://twitter.com/CurveFinance/status/1557116606995734531"
  },
  {
    "address": "0x26a40e8dbdb0dee17d7036fcc0a2ae3fecf4800d",
    "comment": ""
  },
  {
    "address": "0x9f26ae5cd245bfeeb5926d61497550f79d9c6c1c",
    "comment": "Akropolis Hacker 1"
  },
  {
    "address": "0xbceaa0040764009fdcff407e82ad1f06465fd2c4",
    "comment": "Bancor Hacker"
  },
  {
    "address": "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca",
    "comment": "Browser Extension Hack"
  },
  {
    "address": "0x4639cd8cd52ec1cf2e496a606ce28d8afb1c792f",
    "comment": "CBDAO: BREE Token"
  },
  {
    "address": "0xeda5066780de29d00dfb54581a707ef6f52d8113",
    "comment": "ChainSwap Hacker"
  },
  {
    "address": "0xf6884686a999f5ae6c1af03db92bab9c6d7dc8de",
    "comment": "Coinrail Hacker"
  },
  {
    "address": "0x079667f4f7a0b440ad35ebd780efd216751f0758",
    "comment": "Compounder.Finance: Deployer"
  },
  {
    "address": "0xb73261481064f717a63e6f295d917c28385af9aa",
    "comment": "Convex & Ribbon Phisher"
  },
  {
    "address": "0xcdc0f019f0ec0a903ca689e2bced3996efc53939",
    "comment": "Convex & Ribbon Phisher 2"
  },
  {
    "address": "0x50f9202e0f1c1577822bd67193960b213cd2f331",
    "comment": "Curve DNS Hijacker"
  },
  {
    "address": "0x5a59fc20e2659f9df6a21ccd8627ea0d2403b36b",
    "comment": "desire.finance: Deployer"
  },
  {
    "address": "0xa7f72bf63edeca25636f0b13ec5135296ca2ebb2",
    "comment": "DragonEx Hacker"
  },
  {
    "address": "0x64f0d720ce8b97ba44cd002005d2dfa3186c0580",
    "comment": "Exit Scam YYFI Token"
  },
  {
    "address": "0x9431eea5981c9f94e19d43f523b9589269215ab3",
    "comment": "Fake: AVA Token Sale"
  },
  {
    "address": "0x944a3f5641d6faf7a6abde4ec31e40d0929955ed",
    "comment": "FAKE: DaoCasino"
  },
  {
    "address": "0x8f95d25bd5ec1973b8cbcd9572a7287f03420ca7",
    "comment": "Fake: Dfinity Token Sale"
  },
  {
    "address": "0x29d7d1dd5b6f9c864d9db560d72a247c178ae86b",
    "comment": "Fake: Enigma Presale"
  },
  {
    "address": "0x0c9d1b3ca852c67bbeabeeb51e9482a845d56868",
    "comment": "FAKE: FundYourselfNow"
  },
  {
    "address": "0x4073aa0f9885bbe59895a27158bbe865052678b8",
    "comment": "Fake: Hack 137"
  },
  {
    "address": "0xd8ddfd63696127b18911546b13856cf98a246ff4",
    "comment": "Fake: Hardfork"
  },
  {
    "address": "0xfbf6f29c126382cf15795bb209ee506a174cc709",
    "comment": "Fake: Hero Token Sale"
  },
  {
    "address": "0x57b818a1070373e21fcedf48d4368e1703c75852",
    "comment": "Fake: Hero Token Sale 2"
  },
  {
    "address": "0x4182d887fb4fba8cd49e9f50908c13c761080ec5",
    "comment": "Fake: Hero Token Sale 3"
  },
  {
    "address": "0xc6df8e498facad626a82b7af3c9f5f9301e79fd6",
    "comment": "FAKE: Insurex"
  },
  {
    "address": "0x6eff949d9a4e7725d3ee3b894ceaa2813b7437e5",
    "comment": "Fake: MARL Token"
  },
  {
    "address": "0x905475cbca398e8fee6e35bcb2f530a3474b78ce",
    "comment": "FAKE: OmiseGo"
  },
  {
    "address": "0xce52d38539e1e557f184f1073a59f69c9ba95f28",
    "comment": "FAKE: Santiment Crowdsale"
  },
  {
    "address": "0xdb82af76f9ccddfe9e8f7996492f4c5bd5f9d53d",
    "comment": "FAKE: Santiment Crowdsale 2"
  },
  {
    "address": "0x122c7f492c51c247e293b0f996fa63de61474959",
    "comment": "FAKE: Starbase Crowdsale"
  },
  {
    "address": "0xe606ab862d5ab58783b0eedee0839a2b47927ce8",
    "comment": "Fake: Starbase Token Sale"
  },
  {
    "address": "0xc9f32ce1127e44c51cbd182d6364f3d707fd0d47",
    "comment": "FAKE: Status.im 1"
  },
  {
    "address": "0x9327cb34984c3992ec1ea0eae98ccf80a74f95b9",
    "comment": "FAKE: Status.im 2"
  },
  {
    "address": "0x3018a3eab048a0a1c15003b383a181f089a039cc",
    "comment": "FAKE: Status.im 3"
  },
  {
    "address": "0xa8454096f4a18e0252b411f670b3dd9d21465e75",
    "comment": "FAKE: Status.im 4"
  },
  {
    "address": "0xbc85a12364c9e375801c00aad17b893fc4c8f5b6",
    "comment": "FAKE: TenX"
  },
  {
    "address": "0xaf70168cdac454fa9ff94e5458d450ae7eeb7ae8",
    "comment": "FAKE: TenX 2"
  },
  {
    "address": "0x199eee5b6ca1aaf030c77f0b5c50e39908fd2072",
    "comment": "FAKE: TenX 3"
  },
  {
    "address": "0xed44fc770eaa76db9ade24d86ce3b409f4aed009",
    "comment": "FAKE: TenX 4"
  },
  {
    "address": "0x285cfe87f4ad22228a625dcd1f64b2bc6b27ecff",
    "comment": "FAKE: TenX 5"
  },
  {
    "address": "0xe112784753273ebede055968ecb78dcad8ff6da2",
    "comment": "FAKE: TenX 6"
  },
  {
    "address": "0xeab1d82e96541718e645fdef4a5ee9df78605b76",
    "comment": "FAKE: TenX 7"
  },
  {
    "address": "0x69c46c1e40465ae9a6c90990ae1568005fe62d6e",
    "comment": "FAKE: TenX 8"
  },
  {
    "address": "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b",
    "comment": "Fake_Phishing"
  },
  {
    "address": "0x93d8d5bb1f1e4822f3c614d9a09e7c5e3fabc13a",
    "comment": "Fake_Phishing10"
  },
  {
    "address": "0xa6E71Bdc40952eb1C083E5Ae4940d70886296724",
    "comment": "Fake_Phishing100"
  },
  {
    "address": "0x3a878eddb991ebcbc7c8052055b2e5ed5d0d1ba4",
    "comment": "Fake_Phishing1000"
  },
  {
    "address": "0x9eea7fda3c78cd8c096ae229de8217a94cd1bcfe",
    "comment": "Fake_Phishing1001"
  },
  {
    "address": "0xdfa8e0d144b1bd7b9f08cd05a7726cc20121292f",
    "comment": "Fake_Phishing1002"
  },
  {
    "address": "0x8d4426f94e42f721c7116e81d6688cd935cb3b4f",
    "comment": "Fake_Phishing1003"
  },
  {
    "address": "0x5e1f89284b8283edcd082901b78c7589f39d5b51",
    "comment": "Fake_Phishing1004"
  },
  {
    "address": "0x0f4cf489c65f5001843c525e1f374768dcad9b99",
    "comment": "Fake_Phishing1005"
  },
  {
    "address": "0xe949A4c861089fBdE6eF1175C23E1485D5970567",
    "comment": "Fake_Phishing1006"
  },
  {
    "address": "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066",
    "comment": "Fake_Phishing1007"
  },
  {
    "address": "0xb0608ca76d2ec6984f652829e887811516e4b846",
    "comment": "Fake_Phishing1008"
  },
  {
    "address": "0x29c3aDF6f50E2186C21f5Ebb1aC073115831286E",
    "comment": "Fake_Phishing1009"
  },
  {
    "address": "0xe7cc576611c2df800862db667140a90cf9ec4b72",
    "comment": "Fake_Phishing101"
  },
  {
    "address": "0xdbbC7E7098f69FF271C7D12b75b53C099d3C883d",
    "comment": "Fake_Phishing1010"
  },
  {
    "address": "0x3614E0bba4679C95DAa45201821cD212f9164205",
    "comment": "Fake_Phishing1011"
  },
  {
    "address": "0xa5e83199a7ECB6669064d492F15ddC096b6cbAb8",
    "comment": "Fake_Phishing1012"
  },
  {
    "address": "0xd5E846494DF899e0D7eA5e628501Dfe420D2643b",
    "comment": "Fake_Phishing1013"
  },
  {
    "address": "0xeB32e949D214773fF718DfC92b4803BD14Db15c1",
    "comment": "Fake_Phishing1014"
  },
  {
    "address": "0xa62cB4bD9E69E9170a2d973AA3aECE5A1215D41C",
    "comment": "Fake_Phishing1015"
  },
  {
    "address": "0x7197e9D17B8A5d219e0FACEA59301Eb7eef5ef87",
    "comment": "Fake_Phishing1016"
  },
  {
    "address": "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF",
    "comment": "Fake_Phishing1017"
  },
  {
    "address": "0x311e8FBacC2EC05793e14319ef0006F7A7516CBa",
    "comment": "Fake_Phishing1018"
  },
  {
    "address": "0x882C3163237009DCA0Aa3d479f73EB55639339e4",
    "comment": "Fake_Phishing1019"
  },
  {
    "address": "0x34743ffa1f93e745668725e44efeb3c50a237796",
    "comment": "Fake_Phishing102"
  },
  {
    "address": "0xe6eb070bcef81fd12a198ba03fe393e9ee4cb671",
    "comment": "Fake_Phishing1020"
  },
  {
    "address": "0xf77149cAC62F1b3DF7d8D0Cd951F152F28C72bB1",
    "comment": "Fake_Phishing1021"
  },
  {
    "address": "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B",
    "comment": "Fake_Phishing1022"
  },
  {
    "address": "0x6e65c01099ACfDA3FDCEe97249CaF30241baF679",
    "comment": "Fake_Phishing1023"
  },
  {
    "address": "0x98d67bc5bA8e43721972204e5e1e4EAEf43CADb1",
    "comment": "Fake_Phishing1024"
  },
  {
    "address": "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8",
    "comment": "Fake_Phishing1025"
  },
  {
    "address": "0xCC13856aC5ec565c2Ef8770a347a224351163DcA",
    "comment": "Fake_Phishing1026"
  },
  {
    "address": "0x346B909240978658eC69C3f6E0D7CBeF50Bc3C79",
    "comment": "Fake_Phishing1027"
  },
  {
    "address": "0xB7f9FDB9f3f6142cF5e2b7bEE8AEbA059dfb091b",
    "comment": "Fake_Phishing1028"
  },
  {
    "address": "0xa3e785ee490e1102fe32512973c96Dc7DC876348",
    "comment": "Fake_Phishing1029"
  },
  {
    "address": "0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b",
    "comment": "Fake_Phishing103"
  },
  {
    "address": "0xdC057405A5DeE9074635c0D3a991580b66a34d9c",
    "comment": "Fake_Phishing1030"
  },
  {
    "address": "0xf591bBF70178bCAa80D306Ab65755ab7038962Cd",
    "comment": "Fake_Phishing1031"
  },
  {
    "address": "0x1443975e90EC15e7c070514831070581Ae2Fb929",
    "comment": "Fake_Phishing1032"
  },
  {
    "address": "0x1b8ee5cB5520ea3d12F64a8973c2A4F0cbcB1564",
    "comment": "Fake_Phishing1033"
  },
  {
    "address": "0x57a3d07e27475aa8f5d306b7bb25aebfd27c4512",
    "comment": "Fake_Phishing1034"
  },
  {
    "address": "0x14F8B4FEa8788eFE643EAAd0B10B37423b73215F",
    "comment": "Fake_Phishing1035"
  },
  {
    "address": "0x5ed7046abeb1fa06f54283a2eb4a09efa2711a8a",
    "comment": "Fake_Phishing1036"
  },
  {
    "address": "0xdd0940c356ebe5bb23039bbf6c83f33c7d510dc9",
    "comment": "Fake_Phishing1037"
  },
  {
    "address": "0xDD44566108758d8C8224D303EF92492229014a2A",
    "comment": "Fake_Phishing1038"
  },
  {
    "address": "0x00EB6f5199cD0B671da371969B1A0F948e982Fea",
    "comment": "Fake_Phishing1039"
  },
  {
    "address": "0xea72a2A01c1126d5629D83aab4f448De670924D9",
    "comment": "Fake_Phishing104"
  },
  {
    "address": "0xb13832f29e4ab6b523eb0167f46e014682c5a823",
    "comment": "Fake_Phishing1040"
  },
  {
    "address": "0x5a9ca3c6362a53edfc78503d65a6a3b7d9af6992",
    "comment": "Fake_Phishing1041"
  },
  {
    "address": "0x2Bbe1297d729BC7f7558aFb43404F0f0A544D206",
    "comment": "Fake_Phishing1042"
  },
  {
    "address": "0x70ba69fCb5720BA8D573b78f641eEcB775C0E5a9",
    "comment": "Fake_Phishing1043"
  },
  {
    "address": "0x04a3d37cae5fe8acfcaf6d5eb66369d639ff027e",
    "comment": "Fake_Phishing1044"
  },
  {
    "address": "0x45f7582fd6445918912977b9460475b5524cf962",
    "comment": "Fake_Phishing1045"
  },
  {
    "address": "0xaC57457748d66139ec89a6D1b13BF119A1EFb31a",
    "comment": "Fake_Phishing1046"
  },
  {
    "address": "0x2Dc5616EC2b9D24906F0e11dC8D8a736392dFeDD",
    "comment": "Fake_Phishing1047"
  },
  {
    "address": "0xf346fdCd5A205bA8F25edf0ffcddcc7a6583ac65",
    "comment": "Fake_Phishing1048"
  },
  {
    "address": "0xA196a0D86e50f901E19c74ffC994A029A233d211",
    "comment": "Fake_Phishing1049"
  },
  {
    "address": "0x699CbEAa28A49e096DF00011d734803a0B8f5F80",
    "comment": "Fake_Phishing105"
  },
  {
    "address": "0xa3eE246232eBd99EC9A07851116f9F67380C5E6F",
    "comment": "Fake_Phishing1050"
  },
  {
    "address": "0x934f49fCF451A34026E3dFc3f26a1De01b83b509",
    "comment": "Fake_Phishing1051"
  },
  {
    "address": "0x5AB5Ed6d05055B714d9D5F4Bb027C6835EA8aCFB",
    "comment": "Fake_Phishing1052"
  },
  {
    "address": "0xdb53ce480bac3ce96fdb79fae1156f80b6925e05",
    "comment": "Fake_Phishing1053"
  },
  {
    "address": "0xded605e5a25d7e6808d726a52257ac5e65b99475",
    "comment": "Fake_Phishing1054"
  },
  {
    "address": "0xf261B3A60Ef40eE0B369B0705c1a2c58B02799DF",
    "comment": "Fake_Phishing1055"
  },
  {
    "address": "0x179b553f677766183e7cd2ae8c148ace69db7cdd",
    "comment": "Fake_Phishing1056"
  },
  {
    "address": "0xa0d4BEE1BeEaFce031C56CfB40210746Cc6Ab2D0",
    "comment": "Fake_Phishing1057"
  },
  {
    "address": "0x9B76AD3435E2cBd4e08FEeA210a9972465a4748C",
    "comment": "Fake_Phishing1058"
  },
  {
    "address": "0xcc7ecc050aab5843c79f14933e207f032bc16b78",
    "comment": "Fake_Phishing1059"
  },
  {
    "address": "0x7098c7113c2ecaf48baad07e598c74c2689a5795",
    "comment": "Fake_Phishing106"
  },
  {
    "address": "0xC42bFd4F93b46037888602c3e7E6E57d65E87E73",
    "comment": "Fake_Phishing1060"
  },
  {
    "address": "0x84106febe96b45d1a6cf1dceec8285c46faf25de",
    "comment": "Fake_Phishing1061"
  },
  {
    "address": "0x0C4762Bc7B1Af1DC9448A827f53861c118B712dE",
    "comment": "Fake_Phishing1062"
  },
  {
    "address": "0xc1f9c01602043fcef642cc8601bda13ca29b7a9c",
    "comment": "Fake_Phishing1063"
  },
  {
    "address": "0x34bb6cf517abb83bfd8bc4e41ed899810ac49b58",
    "comment": "Fake_Phishing1064"
  },
  {
    "address": "0x83940770976605dda722a620dd9d91825c8d65dc",
    "comment": "Fake_Phishing1065"
  },
  {
    "address": "0xca8e988ffb5a662f8201c90b6a45cc7826f5f15a",
    "comment": "Fake_Phishing1066"
  },
  {
    "address": "0x7942ec88b93ac9227957a118d8d09aa736c886a1",
    "comment": "Fake_Phishing1067"
  },
  {
    "address": "0x1a81433309A5341D897108255D64208FDF4E42B1",
    "comment": "Fake_Phishing1068"
  },
  {
    "address": "0x762ad6be3f56a132f99cc0cd6ba4c84d1e992824",
    "comment": "Fake_Phishing1069"
  },
  {
    "address": "0xff9dEB48Ca4513B24e213fbB435EF8293eb140Bd",
    "comment": "Fake_Phishing107"
  },
  {
    "address": "0xd6572692BE52881905Dd59d4984cC7E61A2514e7",
    "comment": "Fake_Phishing1070"
  },
  {
    "address": "0x9826D8246E0c38cd3EC3f8b6D733be6001c2c712",
    "comment": "Fake_Phishing1071"
  },
  {
    "address": "0x3a1ba1e4510d36272d1e1d708787Befa1780b778",
    "comment": "Fake_Phishing1072"
  },
  {
    "address": "0x52beed3924b0824411d03ea2fe51e429717dcf10",
    "comment": "Fake_Phishing1073"
  },
  {
    "address": "0x7ed44f8b304cd71664cbe8c94614660859fca2c6",
    "comment": "Fake_Phishing1074"
  },
  {
    "address": "0x54b623c82365ef20680b17301bd949bcd5599eb9",
    "comment": "Fake_Phishing1075"
  },
  {
    "address": "0x3f2cf669c657316985b01b1b797cb259c97d6551",
    "comment": "Fake_Phishing1076"
  },
  {
    "address": "0x1691b2f9986598e12c57aba5be50ebd5346247e0",
    "comment": "Fake_Phishing1077"
  },
  {
    "address": "0x873a35f651892aee1d9360be80ae904f7d76068f",
    "comment": "Fake_Phishing1078"
  },
  {
    "address": "0x804a67880f461c2ba4b927a10e99e371962b0f3f",
    "comment": "Fake_Phishing1079"
  },
  {
    "address": "0xdccea2e783d873acb4ccfb7dead1004d90ad481d",
    "comment": "Fake_Phishing108"
  },
  {
    "address": "0x4bc2055440dd519fa4d448d2d6899e6604aaedc5",
    "comment": "Fake_Phishing1080"
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  {
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    "comment": "Fake_Phishing19"
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    "comment": "Fake_Phishing191"
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    "comment": "Fake_Phishing1910"
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    "comment": "Fake_Phishing1911"
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    "comment": "Fake_Phishing1914"
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    "comment": "Fake_Phishing1915"
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    "comment": "Fake_Phishing1918"
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    "comment": "Fake_Phishing1919"
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    "comment": "Fake_Phishing1924"
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    "comment": "Fake_Phishing1932"
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    "comment": "Fake_Phishing1937"
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    "comment": "Fake_Phishing1939"
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    "address": "0x3639b8B8edA816B2cb62b65159A183972a3cf863",
    "comment": "Fake_Phishing194"
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    "comment": "Fake_Phishing1940"
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    "comment": "Fake_Phishing1941"
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    "comment": "Fake_Phishing1942"
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    "comment": "Fake_Phishing1944"
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    "comment": "Fake_Phishing1945"
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    "comment": "Fake_Phishing1949"
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    "comment": "Fake_Phishing1950"
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    "comment": "Fake_Phishing1955"
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    "comment": "Fake_Phishing1957"
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    "address": "0x701888e9c68f40201de48d9d4bcdedeb2ef2b088",
    "comment": "Fake_Phishing1958"
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    "comment": "Fake_Phishing1959"
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    "comment": "Fake_Phishing196"
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    "comment": "Fake_Phishing1960"
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    "address": "0xcc5b3a953f53503f2a66122a65382d8b468dc936",
    "comment": "Fake_Phishing1961"
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    "address": "0x1d1db7271513363097fdc84ed078356329c799e7",
    "comment": "Fake_Phishing1962"
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    "address": "0x8ddf3b072eca70950803211e4bea77971365702e",
    "comment": "Fake_Phishing1963"
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    "address": "0x08cf4bb69ec988614b43617dcb1ef0933c5c7441",
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    "comment": "Fake_Phishing1965"
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    "address": "0xe0e1df65a64c5ae18b86463e30e96d1a657e42c4",
    "comment": "Fake_Phishing1966"
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    "comment": "Fake_Phishing1967"
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    "address": "0xbfa82fbe0e66d8e2b7dcc16328db9ecd70533d13",
    "comment": "Fake_Phishing1968"
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    "address": "0x6896cf29fffc1736192fa41b4adfee42f7663db5",
    "comment": "Fake_Phishing1969"
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    "comment": "Fake_Phishing197"
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    "comment": "Fake_Phishing1971"
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    "comment": "Fake_Phishing1972"
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    "comment": "Fake_Phishing1973"
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    "address": "0x6fbda99af584fa622ca2f478e542594e03e6d592",
    "comment": "Fake_Phishing1974"
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    "address": "0x423fbbcf0730a616a06de2231019b6289f775a7a",
    "comment": "Fake_Phishing1975"
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    "address": "0xea3a8bd1a99e16160832d6b473ce06c1058dff7e",
    "comment": "Fake_Phishing1976"
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    "address": "0x794328caef716a6abc9a4f426a5aa516a4d1a1a4",
    "comment": "Fake_Phishing1977"
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    "address": "0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4",
    "comment": "Fake_Phishing1978"
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    "address": "0xd64052035cfe91e85ca648994b0cedb178df0e4e",
    "comment": "Fake_Phishing1979"
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    "address": "0xA35e3534917E471540345733B8f23e7bAd54681b",
    "comment": "Fake_Phishing198"
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    "address": "0xf832a212d1c81b89e2dabc79c728e6a294ea5edd",
    "comment": "Fake_Phishing1980"
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    "address": "0xb8f8881f561f7a1d8c44d3d38e9d5bd7d88a77df",
    "comment": "Fake_Phishing1981"
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    "address": "0xbb1d293ac46180c7fe9eddd43c12e3e44d659e1d",
    "comment": "Fake_Phishing1982"
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    "address": "0x02d0b53ec925f5c5907eb3dd85bededaa4362564",
    "comment": "Fake_Phishing1983"
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    "address": "0xa475a250519fdd5d13682d1a380ce2dcabb8abcf",
    "comment": "Fake_Phishing1984"
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    "address": "0x3cd62398553089a1eb75d434ce3cccbdfd4b56cb",
    "comment": "Fake_Phishing1985"
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    "address": "0x303581c37b0c4ad5493573f8e61ccea287448be6",
    "comment": "Fake_Phishing1986"
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    "address": "0x52719dbcc920aaaab0778952556f3b75a49257b2",
    "comment": "Fake_Phishing1987"
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    "address": "0xf38cd78e1f9058221270b33a587a1a80a6c46ccb",
    "comment": "Fake_Phishing1988"
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    "address": "0xa324120643dde9d520a06691010f086b12d5ca02",
    "comment": "Fake_Phishing1989"
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  {
    "address": "0xF25195b3989226B3b1d284Ddbc8f1a4816a4502f",
    "comment": "Fake_Phishing199"
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  {
    "address": "0x10b6ba730c590d48f9e736896589d783da25b545",
    "comment": "Fake_Phishing1990"
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    "address": "0x91ba145749166d4a9579216eb422d156fd1cdc9c",
    "comment": "Fake_Phishing1991"
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    "address": "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf",
    "comment": "Fake_Phishing1992"
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    "address": "0x67fdeda858e1160ba88dda9b9626035c65dc7607",
    "comment": "Fake_Phishing1993"
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    "address": "0xc5acba70ec092fe19362cbcbad1a4e4322cf2058",
    "comment": "Fake_Phishing1994"
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  {
    "address": "0x233ae9c0fb89305756ea856e673a0f80229eb33f",
    "comment": "Fake_Phishing1995"
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  {
    "address": "0x56238ccf73f97ad6ed170d1cf8a0f25fab11bc7b",
    "comment": "Fake_Phishing1996"
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    "address": "0x0a72dc6925181e2c0ff2c26a32fb6f3a7e6c9bdb",
    "comment": "Fake_Phishing1997"
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    "address": "0xa36de942c9f605bd39eec89e5c17704e14dc28eb",
    "comment": "Fake_Phishing1998"
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    "address": "0x585f148c35a5f50829a29f6ecfaf02d83303c3b5",
    "comment": "Fake_Phishing1999"
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  {
    "address": "0xc57f1148855e67763a694f7f2c0e68230adc686e",
    "comment": "FAKE_Phishing2"
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    "address": "0xAb98922CA2be48214539c7D5Dc63a343d14d7227",
    "comment": "Fake_Phishing20"
  },
  {
    "address": "0x8dcdb7fc9f541825ba57fb47d5204317fc609590",
    "comment": "Fake_Phishing200"
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    "address": "0x21cb3b2f1145d96fe2d1228f027b3ba5edc6fa79",
    "comment": "Fake_Phishing2000"
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    "address": "0x12923d0c9f066722e9a9dba57eabdad664ff9c5b",
    "comment": "Fake_Phishing2001"
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    "address": "0x5bcf695f94b59be57b39a078b9c65507b243b6fa",
    "comment": "Fake_Phishing2002"
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    "address": "0xd261e98abd0ebc6ccaa3c57a9bb017b0720c1343",
    "comment": "Fake_Phishing2003"
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    "address": "0xcb0736e6d2cf621360df831f6eb2dc0e56128b89",
    "comment": "Fake_Phishing2004"
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    "address": "0x4f1872383be22878af5d4795b69be61b35ec5d10",
    "comment": "Fake_Phishing2005"
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    "address": "0x9D74797DA2447EC1a4c977E815D66bbD8D8d9272",
    "comment": "Fake_Phishing962"
  },
  {
    "address": "0x26a0318ae3e8da56dd23ab4d20912b5a51f6b754",
    "comment": "Fake_Phishing963"
  },
  {
    "address": "0x05e18136F048d648eE73Dd5D269d590Ff2873C33",
    "comment": "Fake_Phishing964"
  },
  {
    "address": "0x5cf8c62d08e1c8ada80285c9cc92a2967966bc13",
    "comment": "Fake_Phishing965"
  },
  {
    "address": "0xe22D388301E7D57e20F59E03c14CA4c026C6C3d9",
    "comment": "Fake_Phishing966"
  },
  {
    "address": "0x7a16a0fd441a7591f2456c3cda068e33c6bbaa96",
    "comment": "Fake_Phishing967"
  },
  {
    "address": "0x7fA0C4Ed46Bfb7AEF3D8Cf90a0C0CAAC925d2914",
    "comment": "Fake_Phishing968"
  },
  {
    "address": "0x36ec53a8fba6358d59b3c4476d82cc60a2b0fad7",
    "comment": "Fake_Phishing969"
  },
  {
    "address": "0x5c06bf92669ea4a11b808e65abe65b7c7302e0b9",
    "comment": "Fake_Phishing97"
  },
  {
    "address": "0x80ff1325226351c65c15b6eaa40c46122203a28f",
    "comment": "Fake_Phishing970"
  },
  {
    "address": "0x442355d561494fdb6d383dd780205c9cea4f257b",
    "comment": "Fake_Phishing971"
  },
  {
    "address": "0x5466CFc1d45Aa6c09Ed820bEe5A34f1d2aA8210e",
    "comment": "Fake_Phishing972"
  },
  {
    "address": "0x9D526D86d8BD37D94d6116A4688aC2fe26a68024",
    "comment": "Fake_Phishing973"
  },
  {
    "address": "0x418cb18a725a8b1043d2fb402bb71cc29e42e2e9",
    "comment": "Fake_Phishing974"
  },
  {
    "address": "0x70bada9afadf5fdef08ca8e5db1169c039707580",
    "comment": "Fake_Phishing975"
  },
  {
    "address": "0x05fBf1E3f105df6a4553f3C7f2ed93070A4BAB46",
    "comment": "Fake_Phishing976"
  },
  {
    "address": "0xD4718F4601Af5365360896F763bb9D7173257450",
    "comment": "Fake_Phishing977"
  },
  {
    "address": "0x16c26eb6051fe13273c634cb6df70a26befa9ec3",
    "comment": "Fake_Phishing978"
  },
  {
    "address": "0x084233ce80e122ebe70ceb5cc1e3ff5a54a5b935",
    "comment": "Fake_Phishing979"
  },
  {
    "address": "0x45a2bdd325a4e7f5ceb1d6653e3f1a4378e310d5",
    "comment": "Fake_Phishing98"
  },
  {
    "address": "0x66a6892477F9B48Ed47f407B30ddE754405E1910",
    "comment": "Fake_Phishing980"
  },
  {
    "address": "0x581ffAadEEB6d183A73d93413e137CB8c6057603",
    "comment": "Fake_Phishing981"
  },
  {
    "address": "0x4985a8D068A9CAC4B81FaaAFB8D4516AE46dD768",
    "comment": "Fake_Phishing982"
  },
  {
    "address": "0x4a0d84f32a996bb7caa34023372141ecc2ed6de8",
    "comment": "Fake_Phishing983"
  },
  {
    "address": "0x67470e92a9a5b61b80c43a0dc160eec08fabf1b1",
    "comment": "Fake_Phishing984"
  },
  {
    "address": "0x896E2dBE60CF92B7209a1A57B1423F31C0a7F84E",
    "comment": "Fake_Phishing985"
  },
  {
    "address": "0xaCd51C7B76100b9563AFE4cE6D39994daF7aD153",
    "comment": "Fake_Phishing986"
  },
  {
    "address": "0xA1A36A8Df41B03F0E0A77832c23361AF0bEf2f17",
    "comment": "Fake_Phishing987"
  },
  {
    "address": "0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb",
    "comment": "Fake_Phishing988"
  },
  {
    "address": "0xf87d8c781979e4cfe14da4366617197bb6f1f235",
    "comment": "Fake_Phishing989"
  },
  {
    "address": "0x44a7ff01f7d38c73530c279e19d31527bdcf8c78",
    "comment": "Fake_Phishing99"
  },
  {
    "address": "0x29d8e87D4184a25C4f015494E44670a370D27113",
    "comment": "Fake_Phishing990"
  },
  {
    "address": "0xa8afa9a714e06b9eb1b500617494ac213f2d428a",
    "comment": "Fake_Phishing991"
  },
  {
    "address": "0x755143a9c19cc527f285a997d8fc2b4f3d2aa1d5",
    "comment": "Fake_Phishing992"
  },
  {
    "address": "0xdc261f7a835c3692e22485ab2d78cbadf3842490",
    "comment": "Fake_Phishing993"
  },
  {
    "address": "0x4237a7b1c593011b51d9a369392943e078bd570f",
    "comment": "Fake_Phishing994"
  },
  {
    "address": "0xd5D9823E62e4E972F8494C21E074Ee21b8b90fE1",
    "comment": "Fake_Phishing995"
  },
  {
    "address": "0x3dA2bB8C828643d13C399e71d9C7B70852D45492",
    "comment": "Fake_Phishing996"
  },
  {
    "address": "0xa7b8edb0583b478e2b7c431feb4bc6629a6cd1e5",
    "comment": "Fake_Phishing997"
  },
  {
    "address": "0xfbb62df5cbc8d0bc4c2a0e5c53b8602d49471495",
    "comment": "Fake_Phishing998"
  },
  {
    "address": "0x7448df6e1031d10e237b1481930a074b13faabd2",
    "comment": "Fake_Phishing999"
  },
  {
    "address": "0x5ebc7d1ff1687a75f76c3edfabcde89d1c09cd5f",
    "comment": "FinNexus Hacker"
  },
  {
    "address": "0xf282f97d913404512919914e48bb0c5e35cf0483",
    "comment": "Frozen Swap: Deployer"
  },
  {
    "address": "0xc44297f0d747313bb617750c73a8087ecfe576e9",
    "comment": "Hack: MerkleTreeVentures 1"
  },
  {
    "address": "0xd36f0976d54b9f1c0445142e885d3169b77da020",
    "comment": "Hack: MerkleTreeVentures 2"
  },
  {
    "address": "0x980844d9bc79f363cafe22a371f6244232402e79",
    "comment": "Ian Balina Hacker 1"
  },
  {
    "address": "0x2cd7e2e65bb6ef5f233f9dea83736cf8195fe70d",
    "comment": "Ian Balina Hacker 2"
  },
  {
    "address": "0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72",
    "comment": "Ian Balina Hacker 3"
  },
  {
    "address": "0x20f2ce82c28b726930a9b476503df7b814335642",
    "comment": "Ian Balina Hacker 4"
  },
  {
    "address": "0x903ac91a1a0da1c96830b4ea4ad60bbe42994678",
    "comment": "KORE Vault: Deployer"
  },
  {
    "address": "0xd6cfd617103649a2f72df3c7a89ff246836bfc08",
    "comment": "MekaVerse-related Scam"
  },
  {
    "address": "0x412bc03309d61d372b13ddc9bd3b63b192f03863",
    "comment": "Mew: Phishing 1"
  },
  {
    "address": "0x3da248b9f74620c68b3b6655e3b8583b5c07ca01",
    "comment": "Mew: Phishing 2"
  },
  {
    "address": "0x4cae21759c78650cee753ba4616c66b33178f09c",
    "comment": "Mew: Phishing 3"
  },
  {
    "address": "0x6b92ab6d455d06b022bf5003922cdd8b07172586",
    "comment": "Mew: Phishing 4"
  },
  {
    "address": "0x09923e35f19687a524bbca7d42b92b6748534f25",
    "comment": "Nexus Mutual Hacker 1"
  },
  {
    "address": "0xa22229d569884f928b88087600c60d33a9c5a746",
    "comment": "Phishing 1"
  },
  {
    "address": "0x00e01a648ff41346cdeb873182383333d2184dd1",
    "comment": "Phishing 2"
  },
  {
    "address": "0x1d60606d8a09b5015d773a80b0c660bb8d91809c",
    "comment": "Phishing 3"
  },
  {
    "address": "0x647c809489c3384ade0d26bd938bd5400cd5a4a9",
    "comment": "Phishing Token Deployer"
  },
  {
    "address": "0xc8f38d9f5e4fe64a8ba79bda6a10c6f7da5eebcd",
    "comment": "Phishing Token Deployer 10"
  },
  {
    "address": "0x7450d268e6e230a7caa90df2941dd85822de125d",
    "comment": "Phishing Token Deployer 11"
  },
  {
    "address": "0xd128cf7712ec227d55a0fdf8d3673e97a614dfdd",
    "comment": "Phishing Token Deployer 12"
  },
  {
    "address": "0x8eba31e9ca4a7fa7d93393fefc2ab206e7c4f0a7",
    "comment": "Phishing Token Deployer 13"
  },
  {
    "address": "0xf8d270220168620afd771e1bdb592e116cc8df19",
    "comment": "Phishing Token Deployer 14"
  },
  {
    "address": "0xbb7ef8418e9a74c0c731aaaab688aabc9b7af857",
    "comment": "Phishing Token Deployer 15"
  },
  {
    "address": "0xc70df14ab20e248427f10db6a9fcb8c5b2b46249",
    "comment": "Phishing Token Deployer 16"
  },
  {
    "address": "0x4085ff340bb64ace1bcf5ecc8b93f026b01c7e9b",
    "comment": "Phishing Token Deployer 17"
  },
  {
    "address": "0x9637ec6d245fe5da107470399a77af867a5e88ec",
    "comment": "Phishing Token Deployer 18"
  },
  {
    "address": "0x933357615d1234cbe64823909962191ed730c9de",
    "comment": "Phishing Token Deployer 19"
  },
  {
    "address": "0x6f1c30b499acd49856b3a98f02f15dbad15e6e10",
    "comment": "Phishing Token Deployer 2"
  },
  {
    "address": "0x62ebf2c09ae1de2aa4003d340a7df2afff5d40b0",
    "comment": "Phishing Token Deployer 20"
  },
  {
    "address": "0x2d35ed31d43d6bf5ccc5d7a085fe1ea9829a64d1",
    "comment": "Phishing Token Deployer 21"
  },
  {
    "address": "0x625323fe73ea0c585a9c609af441003c81f09ff7",
    "comment": "Phishing Token Deployer 22"
  },
  {
    "address": "0x154e7d6dcd3b18840cf094629ab4f1776d2ba89f",
    "comment": "Phishing Token Deployer 3"
  },
  {
    "address": "0x48ea99de657ff9cb7dd9b9ac777b3ecd18c038d5",
    "comment": "Phishing Token Deployer 4"
  },
  {
    "address": "0x2210e0e8e7402860baa46bbfb592d0a5fece3f75",
    "comment": "Phishing Token Deployer 5"
  },
  {
    "address": "0x40e92082d13db090fc1d9059c69f2caf7c3a647b",
    "comment": "Phishing Token Deployer 6"
  },
  {
    "address": "0x14b53c269cb3b27b142e480cc26c53b1e89cef39",
    "comment": "Phishing Token Deployer 7"
  },
  {
    "address": "0xfc1d377f24fafbdf9bf7ec24fd8712c1c13bda48",
    "comment": "Phishing Token Deployer 8"
  },
  {
    "address": "0xce322d2506cd7ced3f1754d1ffb483225e29bb2b",
    "comment": "Phishing Token Deployer 9"
  },
  {
    "address": "0x4ed07767e70199f2423dc67fde6802c1e7d06ca1",
    "comment": "PREMINT Phish"
  },
  {
    "address": "0x4499bac5b15321b6fcd6faf781be8ae96eaafeef",
    "comment": "PREMINT Phish 2"
  },
  {
    "address": "0x6fb209016b489977ecc78abf3eb5a8613e7ac728",
    "comment": "SantaDao: Deployer"
  },
  {
    "address": "0x36941838db0d292ff88496bf07495b15d8720552",
    "comment": "Scam: Edgeless Token"
  },
  {
    "address": "0xeb148735f7e75b41aaf344cda706b8f95d5e39d4",
    "comment": "Scam: RHOC Token 1"
  },
  {
    "address": "0x81e331af8e4b6e2be4038f37ee1c1eca7c172643",
    "comment": "Scam: RHOC Token 10"
  },
  {
    "address": "0xf01bc68e0cde363b6e535a4fd3f3b96d7ac1e8c1",
    "comment": "Scam: RHOC Token 11"
  },
  {
    "address": "0xdcb05f9afa10f0cf405ed39502d4916cbd96cf74",
    "comment": "Scam: RHOC Token 2"
  },
  {
    "address": "0x381b94be319fd260c336204a1fe52ab6bd37f31b",
    "comment": "Scam: RHOC Token 3"
  },
  {
    "address": "0x5b7fe67e46b901272c449e5015550447666247fc",
    "comment": "Scam: RHOC Token 4"
  },
  {
    "address": "0xdf04e4f99a3d460db87f58eb331b8b5dbebf2af0",
    "comment": "Scam: RHOC Token 5"
  },
  {
    "address": "0x17bb11fbbb92be1f466a90febf108454bb48d520",
    "comment": "Scam: RHOC Token 6"
  },
  {
    "address": "0x602bda99d7d47b92bd5d4056dbb8219c141a20ad",
    "comment": "Scam: RHOC Token 7"
  },
  {
    "address": "0x1581912a74a68f40b076044ef81312de8a60aab1",
    "comment": "Scam: RHOC Token 8"
  },
  {
    "address": "0x3198af8d57cba0ba93a7f861432f148b37c3af98",
    "comment": "Scam: RHOC Token 9"
  },
  {
    "address": "0xc611952d81e4ecbd17c8f963123dec5d7bce1c27",
    "comment": "Slope Wallet Hacker"
  },
  {
    "address": "0x0bb49c33e8d118472176168475c0d44bcdcbcb5d",
    "comment": "The Abyss: Deployer"
  },
  {
    "address": "0x967582debedf069111973313e29bc7c5f713b80a",
    "comment": "Uniswap V2: BOT"
  },
  {
    "address": "0x8e10f088e0a046b2467f89114520381f2b5d7873",
    "comment": "Uniswap V2: LIEN"
  },
  {
    "address": "0x1a85a80f6c192a86e3bd5d046c8f421d7947dbcd",
    "comment": "Uniswap V2: NXM"
  },
  {
    "address": "0x559ccded35e1509465cb30ce6555b571f2a5a55f",
    "comment": "Uniswap V2: NXM 2"
  },
  {
    "address": "0xc3e9287e2c028ebbae2001f477dc22ede80ed829",
    "comment": "Uniswap V2: PSWAP"
  },
  {
    "address": "0x794ecf3d86271d3d5efd64b49e46f5b70680373e",
    "comment": "Uniswap V2: rBON"
  },
  {
    "address": "0xc81548a3c601e2c41f9b4b38120860d8b0860c3a",
    "comment": "yfChain: Deployer"
  },
  {
    "address": "0x2bca419e570b1620b5e922fc005e806453affc83",
    "comment": "YYFI.finance: balancer"
  },
  {
    "address": "0xbce6d09b800d0bc03f34ef93ed356519faec64d0",
    "comment": "YYFI.finance: Deployer"
  },
  {
    "address": "0xe4ffd96b5e6d2b6cdb91030c48cc932756c951b5",
    "comment": "YYFI.finance: yearn"
  },
  {
    "address": "0xd22202d23fe7de9e3dbe11a2a88f42f4cb9507cf",
    "comment": ""
  },
  {
    "address": "0x17d1285bc68d9085f8e4b86fc565e452b29dc48f",
    "comment": ""
  },
  {
    "address": "0xc7ef1bff46cd025509cf5e55fa5cd5c14793cbff",
    "comment": ""
  },
  {
    "address": "0x0df62d2cd80591798721ddc93001afe868c367ff",
    "comment": ""
  },
  {
    "address": "0xb16600c510b0f323dee2cb212924d90e58864421",
    "comment": ""
  },
  {
    "address": "0x5190b01965b6e3d786706fd4a999978626c19880",
    "comment": ""
  },
  {
    "address": "0x89e0262ec34311564b4e43d416218d38d4db879c",
    "comment": ""
  },
  {
    "address": "0x373233a38ae21cf0c4f9de11570e7d5aa6824a1e",
    "comment": ""
  },
  {
    "address": "0x569b2cf0b745ef7fad04e8ae226251814b3395f9",
    "comment": ""
  },
  {
    "address": "0xab57aef3601cad382aa499a6ae2018a69aad9cf0",
    "comment": ""
  },
  {
    "address": "0xbc6675de91e3da8eac51293ecb87c359019621cf",
    "comment": ""
  },
  {
    "address": "0x8ee3e98dcced9f5d3df5287272f0b2d301d97c57",
    "comment": ""
  },
  {
    "address": "0x5558447b06867ffebd87dd63426d61c868c45904",
    "comment": ""
  },
  {
    "address": "0xc33fc11b55465045b3f1684bde4c0aa5c5f40124",
    "comment": ""
  },
  {
    "address": "0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6",
    "comment": ""
  },
  {
    "address": "0x826da7faf7d589665b7f509d9a9cec7ae6cd2ac7",
    "comment": ""
  },
  {
    "address": "0x119e2ad8f0c85c6f61afdf0df69693028cdc10be",
    "comment": ""
  },
  {
    "address": "0x442b656f5a5c3dd09790951810c5a15ea5295b51",
    "comment": ""
  },
  {
    "address": "0xd5e3bf9045cfb1e6ded4b35d1b9c34be16d6eec3",
    "comment": ""
  },
  {
    "address": "0xb3ec4e17c1c0079d977354875ab924c088325306",
    "comment": ""
  },
  {
    "address": "0x4e1191fa01bb4ec0dcca114a958bf5c204c285fb",
    "comment": ""
  },
  {
    "address": "0x0198be93b7cae38da7e2fd966946412cc36447bf",
    "comment": ""
  },
  {
    "address": "0x5e48c354a5da2b0a8c203518d0fc7b9c58cc9329",
    "comment": ""
  },
  {
    "address": "0x04645027122c9f152011f128c7085449b27cb6d7",
    "comment": ""
  },
  {
    "address": "0xECB3c644B7dCF3dC71B84a1fa1B7caeb7CF5d274",
    "comment": ""
  },
  {
    "address": "0x58c10c8e2b80fdb5613778125ddd1c93f8cc8983",
    "comment": ""
  },
  {
    "address": "0xbb071a3f96fb1fe24337c8e4c2460558515f7940",
    "comment": ""
  },
  {
    "address": "0xef27b9cb67aa93ec3494a60f1ea9380e86175b26",
    "comment": ""
  },
  {
    "address": "0x27b880865395da6cda9c407e5edfcc32184cf429",
    "comment": ""
  },
  {
    "address": "0xd2f83cf5c697e892a38f8d1830eb88ebc0809a0c",
    "comment": ""
  },
  {
    "address": "0x0d05a204e27e4815f1f5afdb9d82aa221aa0bdfa",
    "comment": ""
  },
  {
    "address": "0x491b25000d386cd31307580171a510d32d7e64ee",
    "comment": ""
  },
  {
    "address": "0x999ed65c43b390820df76c30a85d51f72890846c",
    "comment": ""
  },
  {
    "address": "0x0bba136fda6d7b6e3f6adf9759ea1cc4d1235d65",
    "comment": ""
  },
  {
    "address": "0x2bc162d53ca0a7afc7b216868c5de678add5c8e4",
    "comment": ""
  },
  {
    "address": "0x9e230fff4d18143a03d3667698ebadb4c8a23fd8",
    "comment": ""
  },
  {
    "address": "0x179960442ece8de9f390011b7f7c9b56c74e4d0a",
    "comment": ""
  },
  {
    "address": "0xb2da4470ba2eebe12b6f7faaaadffefaef8dbde0",
    "comment": ""
  },
  {
    "address": "0xc183062db25fc96325485ea369c979ce881ac0ea",
    "comment": ""
  },
  {
    "address": "0xD12e198c41439E83426B86590F3983b3D1Fe588d",
    "comment": ""
  },
  {
    "address": "0x68D1569D1A6968F194B4d93f8d0b416c123A599f",
    "comment": ""
  },
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  {
    "address": "0xb90d0cae4048b48ad9e31cd14f1c9849eae4d114",
    "comment": ""
  },
  {
    "address": "0x7769c863d71d76b88d11598a570a072663a8caf0",
    "comment": ""
  },
  {
    "address": "0xda032203c0bbedc4b9dcb2e504a3d0b69528fa1c",
    "comment": ""
  },
  {
    "address": "0xac3392cf472804cbcf5ce805c0728d164e386253",
    "comment": ""
  },
  {
    "address": "0xbc7250c8c3eca1dfc1728620af835fca489bfdf3",
    "comment": ""
  },
  {
    "address": "0x37941b3fdb2bd332e667d452a58be01bcacb923e",
    "comment": ""
  },
  {
    "address": "0x9a0242b7a33dacbe40edb927834f96eb39f8fbcb",
    "comment": ""
  },
  {
    "address": "0x9f0f0c7ca28667cfe9cc66913d85b5385117399f",
    "comment": ""
  },
  {
    "address": "0xacc4a18f3ca7a65972387a78dca9b3279106ca6b",
    "comment": ""
  },
  {
    "address": "0x9ee582c42f88caa5e7bcde2e86e69af3cf5fce40",
    "comment": ""
  },
  {
    "address": "0xad097fe9170861937a56e975fe26e877173d325d",
    "comment": ""
  },
  {
    "address": "0xad7161ed4b25ac6e68e630b0e52bf8b6c43b2307",
    "comment": ""
  },
  {
    "address": "0xf60058200b1c93ec623b6e486cd89db72dff3925",
    "comment": ""
  },
  {
    "address": "0xca8a414f170bc635f7bb21af7951922fa33a82b0",
    "comment": ""
  },
  {
    "address": "0xd689ef7820a88a9c7468f823176f1caad36e761d",
    "comment": ""
  },
  {
    "address": "0xd7390cde2eeea6983182154f34b8c85cbc50c125",
    "comment": ""
  },
  {
    "address": "0xf058dadf2ca16141deaf98858305b817a5851c22",
    "comment": ""
  },
  {
    "address": "0xf230b790e05390fc8295f4d3f60332c93bed42e2",
    "comment": ""
  },
  {
    "address": "0xb1c98b4c65bd0b4ffe26aa252a91e1928a4e00fe",
    "comment": ""
  },
  {
    "address": "0x0d54eff0f9f2ee4e0714d57d4392ac647a622e46",
    "comment": ""
  },
  {
    "address": "0x8e644627c75985e041784f5e086fff1f27a43b16",
    "comment": ""
  },
  {
    "address": "0x4282456d6d24332758fca738f98c3bb0f04da215",
    "comment": ""
  },
  {
    "address": "0x22682a51efe7fc012b585daca8075bdeefdc4378",
    "comment": ""
  },
  {
    "address": "0x289d5488ab09f43471914e572ec9e3651c735af2",
    "comment": ""
  },
  {
    "address": "0x29fa6d4b47fc52f5f67d7925a74aa4f9c4bcb2fa",
    "comment": ""
  },
  {
    "address": "0x2e53ca775c5358a41b45cd0407e7d7f7a84c863f",
    "comment": ""
  },
  {
    "address": "0x3506b7eff28e41ff0746a432897777973cfb2d46",
    "comment": ""
  },
  {
    "address": "0x369e5c49f0fef0872ac3fc6d4c389093cd227d4e",
    "comment": ""
  },
  {
    "address": "0x3867ef780a3afcf1201ef4f2acc6a46e3bd1eb88",
    "comment": ""
  },
  {
    "address": "0x3b7ee616d145d5fc99aaf599a7d593e02c16c5bb",
    "comment": ""
  },
  {
    "address": "0x3e6122ee834aee359397d56a6d6e8de8db72c8a0",
    "comment": ""
  },
  {
    "address": "0x444f0a89416dfb8981e027fe4ba37868a22d47cd",
    "comment": ""
  },
  {
    "address": "0x84d5702aa9548d69f2a12e23ac74f7a6435ad5b3",
    "comment": ""
  },
  {
    "address": "0x5593f9e0ee647eb869ac565c98da9b49854413a8",
    "comment": ""
  },
  {
    "address": "0x5bf7948dad49fc74a22e92839aa98147f4cdfec1",
    "comment": ""
  },
  {
    "address": "0x05732b6d78591e75b31022d71e55aa810498a5a4",
    "comment": ""
  },
  {
    "address": "0x33a6b5ac6df354b98189b5bef7d57653fb7e265b",
    "comment": ""
  },
  {
    "address": "0x44d2d740a5e346a66dd7c7e6919814a44441a64c",
    "comment": ""
  },
  {
    "address": "0x189ee99ec4071fd32950d0a145e97ccd9cbce014",
    "comment": ""
  },
  {
    "address": "0xaa103e5acc93baa3e0c4113e3cbe0633bf099829",
    "comment": ""
  },
  {
    "address": "0x4d67edef87a5ff910954899f4e5a0aaf107afd42",
    "comment": ""
  },
  {
    "address": "0x219769c36de23b373eb7fbf5303f53026c89048f",
    "comment": ""
  },
  {
    "address": "0x8eb38715604b938812dec25a0a1bc05b4becb9ca",
    "comment": ""
  },
  {
    "address": "0xc237ca34295030b4b80c5355036fda5351903633",
    "comment": ""
  },
  {
    "address": "0x0c6c1189436e770a0dfb0389e16d09b7ec7e0225",
    "comment": ""
  },
  {
    "address": "0xc3ac0a94c7b95fba2d09fc8833b31f84d5abb316",
    "comment": ""
  },
  {
    "address": "0x2744861accb5bd435017c1cfee789b6ebab42082",
    "comment": ""
  },
  {
    "address": "0xa85f8a198d59f0fda82333be9aeeb50f24dd59ff",
    "comment": ""
  },
  {
    "address": "0xa39b14f57087aa5f16b941e5ec182b84a5432aa7",
    "comment": ""
  },
  {
    "address": "0xe4fb1bb8423417a460286b0ed44b64e104c5fae5",
    "comment": ""
  },
  {
    "address": "0x22e51bae3f545255e115090202a23c7ede0b00b9",
    "comment": ""
  },
  {
    "address": "0x81067076dcb7d3168ccf7036117b9d72051205e2",
    "comment": ""
  },
  {
    "address": "0x8ae127d224094cb1b27e1b28a472e588cbcc7620",
    "comment": ""
  },
  {
    "address": "0x0b91b07beb67333225a5ba0259d55aee10e3a578",
    "comment": ""
  },
  {
    "address": "0xd8e376e3b3630b1790fb9a79d91732f568bccbe1",
    "comment": ""
  },
  {
    "address": "0xcbf4ab00b6aa19b4d5d29c7c3508b393a1c01fe3",
    "comment": ""
  },
  {
    "address": "0x02677c45fa858b9ffec24fc791bf72cdf4a8a8df",
    "comment": ""
  },
  {
    "address": "0x6142f62e7996faec5c5bb9d10669d60299d69dfe",
    "comment": ""
  },
  {
    "address": "0xd7f1d4f5a1b44d827a7c3cc5dd46a80fade55558",
    "comment": ""
  },
  {
    "address": "0x1cc384b6f900a947eb3bbfc47417afeee7599e24",
    "comment": ""
  },
  {
    "address": "0x8a0b040f27407d7a603bca701b857f8f81a1c7af",
    "comment": ""
  },
  {
    "address": "0x0364c8dbde082372e8d6a6137b45613dd0f8138a",
    "comment": ""
  },
  {
    "address": "0x826389516483aa4b2f70eed91177df942509552c",
    "comment": ""
  },
  {
    "address": "0xd0f3121a190d85de0ab6131f2bcecdbfcfb38891",
    "comment": ""
  },
  {
    "address": "0x2c820e8936a077629d4ba37e522470c8cca3deee",
    "comment": ""
  },
  {
    "address": "0xbb54fdc0ce6e73ed86312d40ac711179e8872ba6",
    "comment": ""
  },
  {
    "address": "0x8f081775ba8db2d2f0f8b7f48ce819d5fdd80291",
    "comment": ""
  },
  {
    "address": "0x0affc2574b2e318a9c5bf1c900ccb4e6f01fcd4a",
    "comment": ""
  },
  {
    "address": "0x3950499c98d5bc2a758eac0743c3183b46880718",
    "comment": ""
  },
  {
    "address": "0xce00dcbfe854e2779cbd07504e64ebb4e86e9bfd",
    "comment": ""
  },
  {
    "address": "0xce31fc23c958dd8620bf10ad47b7ccbdcc6e2cf9",
    "comment": ""
  },
  {
    "address": "0xa9b35515786d69ec4cb0cd13c7c32d239c911152",
    "comment": ""
  },
  {
    "address": "0x2efbc552d22b7249f9c655d3bfa378ed70058ab1",
    "comment": ""
  },
  {
    "address": "0x199a59c40283e4896cd29476708c711ba45e5ecc",
    "comment": ""
  },
  {
    "address": "0x5827d23b59986392999016e986462c93a4696614",
    "comment": ""
  },
  {
    "address": "0x51969be4c7a9cefab36cc9569ecb77b2407ee0d7",
    "comment": ""
  },
  {
    "address": "0xbd07452e34fc3e655968edf8ea959fe766c22b15",
    "comment": ""
  },
  {
    "address": "0x836b66bd36f0ce1b3d6f788b0675ef2913ba9b0e",
    "comment": ""
  },
  {
    "address": "0x5303590d89d10c0d6bc0e1a2e8edbb1ecd2e31a5",
    "comment": ""
  },
  {
    "address": "0x19edeebf4cc47d75b961d2887e926188cba6ee88",
    "comment": ""
  },
  {
    "address": "0x3115bc9d567664811375a3ef4aab8db7f54f1787",
    "comment": ""
  },
  {
    "address": "0x2d023f9bd27fb9cc1c73736c238fdaa054874195",
    "comment": ""
  },
  {
    "address": "0xb575a5791f48c4d08a2b38f354e775918012264b",
    "comment": ""
  },
  {
    "address": "0x48f36be5f309454399bbce998b353ec23745ee73",
    "comment": ""
  },
  {
    "address": "0x95b9246a719aeac2bb226b830d46856a85d52f26",
    "comment": ""
  },
  {
    "address": "0x073283d7df2598c21c3a3431f4c6fa28ad580526",
    "comment": ""
  },
  {
    "address": "0x5934b38c6fc843e75d2efbb34925ee0a91006683",
    "comment": ""
  },
  {
    "address": "0x02def2d2f856faf8c70ec6fa92b798396f496420",
    "comment": ""
  },
  {
    "address": "0x5fde08fa4d7cdfd55c293ce316a999860b392a69",
    "comment": ""
  },
  {
    "address": "0x660138ae1911cb0611274dd35907af93147fbabf",
    "comment": ""
  },
  {
    "address": "0xacfbe6979d58b55a681875fc9adad0da4a37a51b",
    "comment": ""
  },
  {
    "address": "0x3632dcb0a6ab2075223c8a9aa0b621b34d07fa8b",
    "comment": ""
  },
  {
    "address": "0x1d79442c454a70b1079a3076efa4e62a2d27747c",
    "comment": ""
  },
  {
    "address": "0xc1ce2f4fc728380627994835471c61aa70e265f0",
    "comment": ""
  },
  {
    "address": "0x7961bc1ccb4b6c55cd5fd7d64d9f2171ab950e6d",
    "comment": ""
  },
  {
    "address": "0x14f2c84a58e065c846c5fdddade0d3548f97a517",
    "comment": ""
  },
  {
    "address": "0xc915eC7f4CFD1C0A8Aba090F03BfaAb588aEF9B4",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0xecb6ffaC05D8b4660b99B475B359FE454c77D153",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x7F85A82a2da50540412F6E526F1D00A0690a77B8",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0xBc8b85b1515E45Fb2d74333310A1d37B879732c0",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0xBBF84F9b823c42896c9723C0BE4D5f5eDe257b52",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0xD5cE086A9d4987Adf088889A520De98299E10bb5",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x6B5C35d525D2d94c68Ab5c5AF9729092fc8771Dd",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x4541c7745c82DF8c10bD4A58e28161534B353064",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x0a00Fb2e074Ffaaf6c561164C6458b5C448120FC",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x3A3999e6501e2a36dD3C0B8Fc2Bd165fc4a22e54",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x39F3E7fA18d342De467AD9d7065A46c8385589F7",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x439cB5628e64677c540A8635c86e41D83C1170d5",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x22764DE8f82F2D2a90e0cCCa4556A2a5114B6461",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0xc28F50625CfE028Ab1A3458C7cEbCf9657Ff1438",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x14130D36B36887620c37A404f859D11e293ec06A",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x2f77f4523a13138b472Ac6fAeF624ccE68DA2c46",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x2315314c5Cadb895C2c9982b847FD6f6A32D6129",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x8651e8e218597e781E9a6D8CEB53ec5A236Ae75b",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x2f80A6700e4bea478aC027F019f04A78a7538D06",
    "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch"
  },
  {
    "address": "0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5",
    "comment": "Fake BITCAR platform token"
  },
  {
    "address": "0x983bda798a24720bb4fe3dba287ec352e7b440fc",
    "comment": "Fake BITCAR platform token"
  },
  {
    "address": "0x45029af827c652f47b1f678456b2cd009647c8ad",
    "comment": "Fake BITCAR platform token"
  },
  {
    "address": "0xF193a9aFb00715AaCF7ca9Ebffafe02C77517C2E",
    "comment": "Fake copy of ROCK2PAY token"
  },
  {
    "address": "0xcc02b920ae227f1be7d01fc241c27e5f74d40436",
    "comment": "Fake copy of ROCK2 token"
  },
  {
    "address": "0xa153a6eF80fb5d60de18688bdC82684d48FC8De1",
    "comment": "Fake copy of ROCK2 token"
  },
  {
    "address": "0x19fb7020381fe9197bf841d5034D5467FE5a3C93",
    "comment": "Fake copy of ROCK2 token"
  },
  {
    "address": "0x8abe0a9b8A1C8a003354E61F3ed8befdeb7D2CEc",
    "comment": "Fake copy of ROCK2 token"
  },
  {
    "address": "0xfb6E71e0800BcCC0db8a9Cf326fe3213CA1A0EA0",
    "comment": "Scam lottery contract that takes advantage of odd struct memory management"
  },
  {
    "address": "0x2056d2e97cc9ad78cf527b382495a8b9704ce011",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x259EFb559a5D9ed64ccF44Bd5188b325DC4738c8",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x42A777E0F24390E7ed461a7AF325526e53ac57d9",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x5D840DB230c397AcC22ab28053d1a1fF7f14583E",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x6cF481C7090D88CA6F1Fa3C9FFD0911Ef5359808",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x73bb594368ddB778972C6f30b41437C897419C37",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x7613a475b7fE61775f579Bc148300C8171EcCaE9",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0xbeEbe66b6A511dD2acCBfF7F258554dbe97f1294",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0xea7380369af53598a55b4622909cd9633e0ae7fa",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0xfE9B7DB8d9D57E9ad9341bCf51B110Ba5d27b48B",
    "comment": "Fake Whalesburg ICO support"
  },
  {
    "address": "0x08389B19ad52f0d983609ab785b3a43A0E90355F",
    "comment": "Scam address for various fake twitter accounts and fake giveaways"
  },
  {
    "address": "0x4114FB8B1879f61b18f7d2E623569a847a03e15A",
    "comment": "Fake 'Atonomis' presale"
  },
  {
    "address": "0x3c3b85b2ae785a8cc16c3d4df12cb27c6983dff5",
    "comment": "Fake ICO support"
  },
  {
    "address": "0x484aa220812a5ed3d1162686bc8592eb39276348",
    "comment": "Fake PlayHall admin"
  },
  {
    "address": "0x0dac7a548551dd2e0f7293005f14f9261d7e0196",
    "comment": "Fake PlayHall support"
  },
  {
    "address": "0x4e556877e96fdf3bef67c81ef72e20ab29a9aebf",
    "comment": "FAKE Telegram giveaway"
  },
  {
    "address": "0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba",
    "comment": "FAKE Telegram giveaway"
  },
  {
    "address": "0x300d4fbdb7ef38488eb9338982686e04ba426715",
    "comment": "Fake admin in Selfllery ICO"
  },
  {
    "address": "0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6",
    "comment": "Fake admin in Selfllery ICO"
  },
  {
    "address": "0x72b59c7ff61130f4923e2da6af27d562dd64191c",
    "comment": "Fake Amazix, Selfllery and Swapy suppor"
  },
  {
    "address": "0x101c55c14bbde713d4c718b67256133bac8126c6",
    "comment": "Fake admin in Selfllery ICO"
  },
  {
    "address": "0x56f0e244ea07e894170731285daf8cf4864e368e",
    "comment": "Fake admin in Selfllery ICO"
  },
  {
    "address": "0x5e0f56a3e977318b69303c12369b2a797dfa2b0b",
    "comment": "Fake admin in Selfllery ICO"
  },
  {
    "address": "0x2b065809f6ec6df32878bcd26711a0e2bcf59c26",
    "comment": "slackbot / reddit dms. did not 404."
  },
  {
    "address": "0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767",
    "comment": "slackbot / reddit dms slackbot / reddit dms"
  },
  {
    "address": "0xf73EF0650415656B51Be39bD5D37CF5cE03f4033",
    "comment": "scambot phishers. did not 404."
  },
  {
    "address": "0xedf202629bb7e9f72d4c62c325d198513fa7a3d3",
    "comment": "scambot phishers. did not 404."
  },
  {
    "address": "0xf9fe85e19bd533c69067c6e2ff02727d40a54100",
    "comment": ""
  },
  {
    "address": "0x4423b4d5174dd6fca701c053bf48faeaaaee59f0",
    "comment": ""
  },
  {
    "address": "0x4a0d27a1044dd871a93275de5109e5f5efc4d46e",
    "comment": ""
  },
  {
    "address": "0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7",
    "comment": ""
  },
  {
    "address": "0x1e80dad60d19fb8159af3f440a8ceaa0e5581847",
    "comment": ""
  },
  {
    "address": "0x52b7c8857Be3853fA68e09D9Ba7a9ADf075040eA",
    "comment": ""
  },
  {
    "address": "0x3b0009071a0a9983e9aab537fd8c9ad478310aeb",
    "comment": ""
  },
  {
    "address": "0xD9932453997ddF36fE114C9F22beBb9eE77b2921",
    "comment": ""
  },
  {
    "address": "0xF902AA3a62F9E28878129E1A8f1EB71E4FD7a88C",
    "comment": ""
  },
  {
    "address": "0x6506827D91659e871fc7267160ba1C3407195270",
    "comment": ""
  },
  {
    "address": "0xf1e250F2a27ab7eC5B82B287F2799260448CD51D",
    "comment": ""
  },
  {
    "address": "0x8369F6723C4792b41d4AF4190662269431Ee5B0b",
    "comment": ""
  },
  {
    "address": "0x57d02550f47dd932d2fb84e0aa883c9d8d53c313",
    "comment": ""
  },
  {
    "address": "0xc4b51a247514901faf1b6b1da9f0836066e64407",
    "comment": ""
  },
  {
    "address": "0x7C203685291149D5dAd4308781F42A6B945dF4E1",
    "comment": ""
  },
  {
    "address": "0x143494359bBACC878308075C1c9FA05fcda96651",
    "comment": ""
  },
  {
    "address": "0x920aDc9A060cdA345fdEc2fdeBAd6EBF38eDf83D",
    "comment": ""
  },
  {
    "address": "0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff",
    "comment": ""
  },
  {
    "address": "0xf9a5139E42c3ca13D5b24D23ab2B18C278805Dc4",
    "comment": ""
  },
  {
    "address": "0x893676c4A94F6EcdC33a18438BBdCfE9e6c68a9a",
    "comment": ""
  },
  {
    "address": "0x0Dcc89F3091d3EF66E00Fb595Ed0FaFEf4434192",
    "comment": ""
  },
  {
    "address": "0x05E3650Bfc907Cc1b3C774F0c053C8B990ce1A4b",
    "comment": ""
  },
  {
    "address": "0x801D03f4d053242aFbc2949c141BAB4270Ca6707",
    "comment": ""
  },
  {
    "address": "0xB71dF0DbbB9754c1aa9115253F4eBb7EF3f8a57c",
    "comment": ""
  },
  {
    "address": "0xef57aa4b57587600fc209f345fe0a2687bc26985",
    "comment": ""
  },
  {
    "address": "0x1b42BF30CD988Ad20500cE47ccE52098576Ec2a2",
    "comment": ""
  },
  {
    "address": "0xa2896b45f8bD313B777F1027724da1b5F2205A58",
    "comment": ""
  },
  {
    "address": "0x1aef1E14108786e0B049f37758529d866cc3c7e6",
    "comment": ""
  },
  {
    "address": "0x33f6eE23eE223c4558a95bF4C0e9f5eD21e06319",
    "comment": ""
  },
  {
    "address": "0xD50fCd07007255599A9A8CedD881F863bcD65eb1",
    "comment": ""
  },
  {
    "address": "0x7F85D875EAF39525004E8Ac2BC1e83786D7Dfd77",
    "comment": "Fake crowdsale site"
  },
  {
    "address": "0x504f1E10da987490Db4f0D92931497f635E240e8",
    "comment": "Fake crowdsale site"
  },
  {
    "address": "0x24C00035b050BeC633287c2bABfBb9f4fE3C8A83",
    "comment": "Fake simpletoken.org crowdsale site"
  },
  {
    "address": "0x2804e8B4c04c655376D18aDA84d46fC345240E0A",
    "comment": "Fake datum.network crowdsale site"
  },
  {
    "address": "0xA0D67BF1aE91B6b705abD4f695Cc13edAAcd0D02",
    "comment": "Fake tzero crowdsale site"
  },
  {
    "address": "0x784205ACD9423a2044D09E41642A71E087162861",
    "comment": "Fake auctus crowdsale site"
  },
  {
    "address": "0x43AC6AaE3c5dd21855C3aABe3CADB7dFdCf2E5be",
    "comment": "Fake spectre.ai site crowd sale site"
  },
  {
    "address": "0x9D0b8447f16d6bC1de2B52d63e9c487bD778a91D",
    "comment": "Fake Gameflip token sale site"
  },
  {
    "address": "0xeB8b629Df028f5353649460F1c06bF394dE8641f",
    "comment": "Fake Qlink token sale site"
  },
  {
    "address": "0xa5797eA738AbF85Db7B3f2e04A4a40A5180044A8",
    "comment": "Fake Mobius token sale site"
  },
  {
    "address": "0xeacEB8e777dC8b1c11b8730904D13fBDA070846f",
    "comment": "Fake SirinLabs token sale site"
  },
  {
    "address": "0x0D502F90C0a740b9C069ddec1c436D483ED7ab8E",
    "comment": "Fake Envion token sale site"
  },
  {
    "address": "0xa7a020aE798A0a026c57eD6cBE48b21D3DBBEc5B",
    "comment": "Fake SirinLabs token sale site"
  },
  {
    "address": "0x2da8703d18AFeD53B303119E4fF06CF035a9fadB",
    "comment": "Fake Tron airdrop site asking for private keys"
  },
  {
    "address": "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b",
    "comment": "Fake Tron airdrop site asking for private keys"
  },
  {
    "address": "0x2bcC8aefa2fc9D8E52DaD098778Bb0A8D08a4aA3",
    "comment": "Fake SirinLabs token sale site"
  },
  {
    "address": "0x9441A81FB67f44Ce7B31C311317e136E7067F8cA",
    "comment": "Fake Envion token sale site"
  },
  {
    "address": "0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a",
    "comment": "Fake Gatcoin token sale site"
  },
  {
    "address": "0xE10270BFb1eD82E120BfC392efb3C94a1604DeD6",
    "comment": "Fake EtherDelta"
  },
  {
    "address": "0xc94a6e7776bade5da316cf6fd8c751fb0d5c3c5e",
    "comment": "Fake Dai secret sale"
  },
  {
    "address": "0x58a166f9a6ff996e2349eea90d42cc198529a037",
    "comment": "Fake airdrop site redirecting to a fake MEW xn--myeherwalet-ns8exy.com"
  },
  {
    "address": "0xf33068d5e798f6519349Ce32669D1EC940Db1193",
    "comment": "Etherzero chain split but need to send coins to this address to buy the new coins - does not add up."
  },
  {
    "address": "0x02673ebfbfaed5891f6b14248b0e2753a8758fbf",
    "comment": "Fake Selfkey token sale site"
  },
  {
    "address": "0x5d1bCBDE56db05BeaD0FF7C87C9dC85BAF98ab32",
    "comment": "Fake Gatcoin token sale site"
  },
  {
    "address": "0xC1dD8Ac971129C8C08333924F58Ff40a50b8bb9a",
    "comment": "Fake Etherzero wallet site asking for ETH to be sent to an address"
  },
  {
    "address": "0xB23fB6cC17026D1Ce9cD543Cb69A023569503e4c",
    "comment": "Fake Selfkey token sale site"
  },
  {
    "address": "0x91619a3456FDbAc90bD93f51F2917981f0ED3097",
    "comment": "Fake blender, does not send to your destination address"
  },
  {
    "address": "0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2",
    "comment": "Fake ETH web-wallet"
  },
  {
    "address": "0xB9Cfb36060785F6800B1aB9ccC9B4F341d097399",
    "comment": "Fake Telegram crowdsale site"
  },
  {
    "address": "0x75dbe6e21e38a05a82ad64281a9e28a627619273",
    "comment": "Fake OmiseGo airdrop site asking for private keys"
  },
  {
    "address": "0xE41031233301370491d47477E1171daB212d5352",
    "comment": "Fake Remme crowdsale site"
  },
  {
    "address": "0xB0dbA64e6a353A74cc78E8A98914c4Dff517bA7D",
    "comment": "Fake Dock crowdsale site"
  },
  {
    "address": "0x7DC66F5b59b34dF403B96FeC7E749703c157ebF8",
    "comment": "Fake Blocklancer crowdsale site. suspected address;"
  },
  {
    "address": "0xcb142defC16C9B409272447D87c74B722B767f1F",
    "comment": "Fake Blocklancer crowdsale site. suspected address;"
  },
  {
    "address": "0xE61dF1F5b8dd4e4E2a874157c2C97dAf7314b795",
    "comment": "Fake Blocklancer crowdsale site. suspected address;"
  },
  {
    "address": "0xf4710562c804087AF20b7396Ce7CbA38B43fB61F",
    "comment": "Fake Dfinity crowdsale site"
  },
  {
    "address": "0x52B34625687D6266a3B98fD5d214828F0670D7Ed",
    "comment": "Trust-trading site (the twitter giveaway ones - cannot source the tweet)"
  },
  {
    "address": "0xe74b02131Ed2184eb94fD357b4f303E6935367f5",
    "comment": "Fake Dfinity crowdsale site"
  },
  {
    "address": "0xBc66E774CE25000950786241b8c5EE3275311Bd7",
    "comment": "Fake Nucleus airdrop site phishing for private keys. suspected address 0xBc66E774CE25000950786241b8c5EE3275311Bd7"
  },
  {
    "address": "0x39D7C7acEc5bB282A4fB6E998D3D0099fF7780cf",
    "comment": "Fake Havven crowdsale site"
  },
  {
    "address": "0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37",
    "comment": "Fake Polymath airdrop phishing for private keys. Suspected address."
  },
  {
    "address": "0xF2dcFa51F83e41c0e988477f939c7A5e5b9a6905",
    "comment": "Fake Docai crowdsale site - see https://github.com/MetaMask/eth-phishing-detect/issues/1078"
  },
  {
    "address": "0x2b3F15a55a68C4C81ae8331C2FE8E90008993f51",
    "comment": "Fake Policypal crowdsale site - suspected address"
  },
  {
    "address": "0x3007a0Db9CAAD557CF4589Cfd550c21ce9399b15",
    "comment": "Trust-Trading scam (looks like a fake ICO - send ETH and have a 92% chance of winning 100ETH - no contract address)"
  },
  {
    "address": "0x1CcC9b2769741aB0e1620721Df7Cf8FF1D70716B",
    "comment": "Trust-Trading scam"
  },
  {
    "address": "0x915c95415D3449212FD0991CCF5eB42864118EC9",
    "comment": "Trust-Trading scam"
  },
  {
    "address": "0x2b5268FDE5041f6B1Afd77166De4e9eA5D9e967a",
    "comment": "Trust-Trading scam"
  },
  {
    "address": "0xD0B473271e9D38dFD11925d62eF8c0a2cf033a9C",
    "comment": "Trust-Trading scam"
  },
  {
    "address": "0x508e1101755a4a6ae228b0e18002a816ce3418cE",
    "comment": "Trust-Trading scam"
  },
  {
    "address": "0x693D47204555361D4d51311f97102a1507559802",
    "comment": "Fake ETH generator asking for funds to gas to send x eth to whatever address you want"
  },
  {
    "address": "0xC7308d5A7220Dc021CCF417445cB28cBb8Fece66",
    "comment": "Fake Polyswarm crowdsale site"
  },
  {
    "address": "0x3e2b9f6b67fc972419af5e9818281b745a6bf83b",
    "comment": ""
  },
  {
    "address": "0x8dc2c980d25b586c5c110ec3c477e985b9acad8b",
    "comment": ""
  },
  {
    "address": "0xd6f8668e96951e4108a79bc45ccef022544c73b3",
    "comment": ""
  },
  {
    "address": "0xe06ae5c5ab3eda3a62918bf86532c7d87dbbc66d",
    "comment": ""
  },
  {
    "address": "0x4a500bf6818ba31bb2b1dc90a354ab64ad3301dd",
    "comment": ""
  },
  {
    "address": "0xf2601c5a063c6a6ca86d8b6bd0543158f83a10ce",
    "comment": ""
  },
  {
    "address": "0x0dc04198cd942b55a7d63f5c3891122b6fa277ea",
    "comment": ""
  },
  {
    "address": "0x07faacbe52a8b5d3d22f49206bdd9d9c1f71991d",
    "comment": ""
  },
  {
    "address": "0xa0db4acb24e92167341320fcd882bbfb641cd12d",
    "comment": ""
  },
  {
    "address": "0xac9093198de62e5289163e85bacb53ead596b9f3",
    "comment": ""
  },
  {
    "address": "0x5ba53eb789c7f017fe3cd8027fb01c5eeb81f697",
    "comment": ""
  },
  {
    "address": "0x116574a18659f0063150e0064e4ea00349a1492c",
    "comment": ""
  },
  {
    "address": "0xc4dca8f7d121ad79057a8382fc9fa9898727ddd8",
    "comment": ""
  },
  {
    "address": "0x68d41d0c11bf5536d6d8c186ccfaf3de1a022d67",
    "comment": ""
  },
  {
    "address": "0x65af8c81291fb60a20235d9e4de80851f8f845d2",
    "comment": ""
  },
  {
    "address": "0x57d4e4ea0a207074d7e45fe60c939d2f4d3ed06b",
    "comment": ""
  },
  {
    "address": "0xc315f677f6a8f7b42d8fb32500e790cbf3dfbce8",
    "comment": ""
  },
  {
    "address": "0x07a065bbc565002740caccb22b452fdd029ba988",
    "comment": ""
  },
  {
    "address": "0xfd477bf560e59941796b398cea662b393298abc0",
    "comment": ""
  },
  {
    "address": "0x39a7c26ada0e575d69f05dd6b8086f0ddd99e207",
    "comment": ""
  },
  {
    "address": "0x1ccd65d573057c388ea96cc8be30c18a6d21185d",
    "comment": ""
  },
  {
    "address": "0x1a2c53d132ff8a6e26f6b32c0abdc179b94f0721",
    "comment": ""
  },
  {
    "address": "0xe02f2921742a6eec7ae44a18b1cca4277874bc74",
    "comment": ""
  },
  {
    "address": "0x7e160f5cf87e44cbe6b1337bb883f453445391de",
    "comment": ""
  },
  {
    "address": "0xd9204db19a18e051e861576a462c0cf83a2b6237",
    "comment": ""
  },
  {
    "address": "0x0b1f025593acd090a6c9b754e6e46acf88e89646",
    "comment": ""
  },
  {
    "address": "0xa62b5f23f4b3ddc20f879c3ff58d4b1ef2952d97",
    "comment": ""
  },
  {
    "address": "0x1982b0e96a0375e5b570e8e466d423a37af34b43",
    "comment": ""
  },
  {
    "address": "0x1d82886f997d0b124dfab342558bc463299c8a6b",
    "comment": ""
  },
  {
    "address": "0xdef05b512d405f4fb930e252c6c11f054832c93b",
    "comment": ""
  },
  {
    "address": "0xe6d3486a5fe2742e313a3266af8ff4f43e597d27",
    "comment": ""
  },
  {
    "address": "0x99f93d05059f074e893ab369f71adb4569a3da12",
    "comment": ""
  },
  {
    "address": "0x303f41f4e6a1e1fc9cc2738c722b73b3d9fe54cb",
    "comment": ""
  },
  {
    "address": "0xcff5e190a3d92e480a8bc5b414362c0d1afeb54e",
    "comment": ""
  },
  {
    "address": "0x8676f2dfd06ec780ea3f8fba65a29110a56dd830",
    "comment": ""
  },
  {
    "address": "0xe1358ae1a9130bc458c8021fcbb7ef8aedd51487",
    "comment": ""
  },
  {
    "address": "0x955427a36b5c92edee90a1448bfc7e854e9caef5",
    "comment": ""
  },
  {
    "address": "0xe9ee84b3b818b2af67c4536248fbfc5c7a0ccfad",
    "comment": ""
  },
  {
    "address": "0xe6c51d563f92a23dee9a7093bb1be33bd35c05d8",
    "comment": ""
  },
  {
    "address": "0x956729a9e9b2ff42a30c8bd8fbe380b2c714825b",
    "comment": ""
  },
  {
    "address": "0x788431a9fed9fae11871353cd6e92f3b724e7d63",
    "comment": ""
  },
  {
    "address": "0xa6ba0996684fcff6167128a13c8b0a1648310e6e",
    "comment": ""
  },
  {
    "address": "0xe1632e7e0dc135f3bc8991b917e8b682ab340fe1",
    "comment": ""
  },
  {
    "address": "0xa05554fa940043c7ba191b16cbbe404c3f898f48",
    "comment": ""
  },
  {
    "address": "0xd84af8766bd29b988f3426cc48cac5a6646f1f90",
    "comment": ""
  },
  {
    "address": "0xc616d99df3bf92e3111090f94694bd662b72ab1d",
    "comment": ""
  },
  {
    "address": "0xa490730ce2a97ec9f81f08fdb0eede36d6319bbd",
    "comment": ""
  },
  {
    "address": "0x702d965332e3082dc976c3b4013cfe0e2c540bcb",
    "comment": ""
  },
  {
    "address": "0x371850498d1bd60d67110d1d046ffabc10f957ec",
    "comment": ""
  },
  {
    "address": "0x02f4a464eebb46a50dd087074d7a2cf3f5a3598b",
    "comment": ""
  },
  {
    "address": "0xdf04e5007cb8fd65831310ceda40f5642c1b39c3",
    "comment": ""
  },
  {
    "address": "0x9beb086842a6c61ad929995f7060e3ee2c4a94ce",
    "comment": ""
  },
  {
    "address": "0x5e6dcab4f8edbfc1537b804803d831e5f42d8f3b",
    "comment": ""
  },
  {
    "address": "0x703f0116bf2ef4c80efac751a319f097fd2dfe6c",
    "comment": ""
  },
  {
    "address": "0x3d11b2189ad65e0e91e2f2b0e07cbc05ddc75b7a",
    "comment": ""
  },
  {
    "address": "0xcec962222291e09a07c0bd0a110d2211e0358b28",
    "comment": ""
  },
  {
    "address": "0x069a6761e9897ced3f5d13f4aa9ad745e526c913",
    "comment": ""
  },
  {
    "address": "0x38c36d3faab64c0770af26cc6ee95d91312bc53c",
    "comment": ""
  },
  {
    "address": "0x66e88b42922916d01b9aec71dd334d7fa5fb526d",
    "comment": ""
  },
  {
    "address": "0xda917961872ae8e0c8b96f6925a4d7cc7b27aea3",
    "comment": ""
  },
  {
    "address": "0x39ac3008be15cd3e3f23786faa0550c3e0b92ff2",
    "comment": ""
  },
  {
    "address": "0x12736c6b02381c3c50e41db3a69d7bb651a77d57",
    "comment": ""
  },
  {
    "address": "0x581cc257051a34972641d008c3915a75771be274",
    "comment": ""
  },
  {
    "address": "0x4566b8b849dcdbe04f64bf1909db313cf60d6e41",
    "comment": ""
  },
  {
    "address": "0x3884eb0ae2a04bce65b5b0ca9c1bd069cbd52c66",
    "comment": ""
  },
  {
    "address": "0xf245e09a1b42f847b120558f0c6e08f821be23f7",
    "comment": ""
  },
  {
    "address": "0xd06f80a4b932d7247aba4a85decce6c2458c0654",
    "comment": ""
  },
  {
    "address": "0x0bdd81d2a676166f2a28691e8af64ebeeca67fae",
    "comment": ""
  },
  {
    "address": "0xd22167d083a5cfc2f1ccadeb842a8093b2174c5f",
    "comment": ""
  },
  {
    "address": "0xc593e92ed9fd3c2f9db972860047affd2df83ae7",
    "comment": ""
  },
  {
    "address": "0x09cc69f6b484cada8e152d2002adfca496d723f3",
    "comment": ""
  },
  {
    "address": "0x47dc6f08214f891cc910d6d2abfb504c2584f14f",
    "comment": ""
  },
  {
    "address": "0x1c0dffa23f342a62ace37bd4eede6180c40ccbec",
    "comment": ""
  },
  {
    "address": "0xd72ebdf278c092d9cdaa12c58f8bd9438f96b83e",
    "comment": ""
  },
  {
    "address": "0xe824ec0f8384600f3187967f8b098014e31892f2",
    "comment": ""
  },
  {
    "address": "0xe9ab68e4aa12bf290529626e5f32725cf5abfba8",
    "comment": ""
  },
  {
    "address": "0xd354cf84a4cfd096120e2d4bf0a0cc8866d4efe1",
    "comment": ""
  },
  {
    "address": "0x1dea82c5628ae89572a153a556312832ee33fda9",
    "comment": ""
  },
  {
    "address": "0xe051ee9bd6270ff52d85ffe09685ee3a9755f04a",
    "comment": ""
  },
  {
    "address": "0xcee9ee01d48050415f1b104277bd493c5dbe645e",
    "comment": ""
  },
  {
    "address": "0xbf0c85867fcdd4064d22b0dfd91561a52134e035",
    "comment": ""
  },
  {
    "address": "0xf689bb4b063683a9ffd7a9295106f1e47c095809",
    "comment": ""
  },
  {
    "address": "0x0f7a4c36b5ee28e581504e8dfa62fa83a11ca7a9",
    "comment": ""
  },
  {
    "address": "0xf1014a29614b196d19d8ecd5ff05f3cef5efdbe2",
    "comment": ""
  },
  {
    "address": "0x0d87ca679a7ab95598b34eb54dafc356b0373388",
    "comment": ""
  },
  {
    "address": "0xdc3fd5cce7b17e461c692ff34f22fbd4b780b151",
    "comment": ""
  },
  {
    "address": "0xb1f873cb2cd0c818ce8b0a7d971f062808a47425",
    "comment": ""
  },
  {
    "address": "0x7b3a132ad35b6138f2dd148bfac2e790e4869723",
    "comment": ""
  },
  {
    "address": "0x6973c24fadd0bcab33ee5cb325c8a70e81c67c20",
    "comment": ""
  },
  {
    "address": "0x15847dcd428033c2cc2cb70edf2cbd6c84afc146",
    "comment": ""
  },
  {
    "address": "0x4411db7be552b487e3681e890ed14de9a9b24f7b",
    "comment": ""
  },
  {
    "address": "0xa5b254aea2e59ab3ce3bec470fe1882403c41be0",
    "comment": ""
  },
  {
    "address": "0xccffdb4bd0abb6fd105c1c4e03b4e919a5b57ab9",
    "comment": ""
  },
  {
    "address": "0x31537238bb5b237254b629bf226b566c617f182b",
    "comment": ""
  },
  {
    "address": "0xddff022e4befa69cbb5262446a8ae564700bea24",
    "comment": ""
  },
  {
    "address": "0xe6b39dad6d7a50b233da23e510697422e9d6351a",
    "comment": ""
  },
  {
    "address": "0xe9e837881c89e943c4c66e26031922bf8fc3f4f3",
    "comment": ""
  },
  {
    "address": "0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8",
    "comment": ""
  },
  {
    "address": "0xcd63bb3586e871611cc60befcadf8e56bc7aeea3",
    "comment": ""
  },
  {
    "address": "0x3ad44a16451d65d97394ac793b0a2d90c8530499",
    "comment": ""
  },
  {
    "address": "0x6678bb2a94097f5046ff179a9dcec5be0985745b",
    "comment": ""
  },
  {
    "address": "0xc14777c94229582e5758c5a79b83dde876b9be98",
    "comment": ""
  },
  {
    "address": "0x5f6ab160206bc6a5d663ca5d0f237d82c572272b",
    "comment": ""
  },
  {
    "address": "0xff35866acb80ce4b169d1460cd48108955c1c445",
    "comment": ""
  },
  {
    "address": "0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3",
    "comment": ""
  },
  {
    "address": "0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2",
    "comment": ""
  },
  {
    "address": "0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938",
    "comment": ""
  },
  {
    "address": "0x1c0e294310091654beac3d191089d3c376be123f",
    "comment": ""
  },
  {
    "address": "0xd2f4ea2f9d4c627c957305e28877081da9296d47",
    "comment": ""
  },
  {
    "address": "0x91ef0754d270e67f2ca92595f5a1c0459ec7df89",
    "comment": ""
  },
  {
    "address": "0x82334551e71b48387a122ebb256b188bf5868f44",
    "comment": ""
  },
  {
    "address": "0x1d64ea27764164debb4e891eb04d524f42904b08",
    "comment": ""
  },
  {
    "address": "0x495a8b1fdba38d726e514e95b4f1657c69fefa0a",
    "comment": ""
  },
  {
    "address": "0x175e0d5f3757b066a6f0cf7634b45f3085cb490b",
    "comment": ""
  },
  {
    "address": "0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af",
    "comment": ""
  },
  {
    "address": "0x18e81898ac31a43850fb8d0224477349de6d8d9a",
    "comment": ""
  },
  {
    "address": "0xd1091F9c7bb48651EDb17d255b2824de0EbD2074",
    "comment": "Phishing - Fake address used in Ocean Protocol Pre-launch"
  },
  {
    "address": "0xcda5dd8e13fdae006b270769b1a18fa6c5524ce0",
    "comment": "Phishing - Fake ETHLend tokensales"
  },
  {
    "address": "0x16112015d50fac2d084e096feea0863800517f94",
    "comment": "Phishing - Flixxo copycat"
  },
  {
    "address": "0x394f59e83D88469D3Ca3B8da15F31B73f27eadA7",
    "comment": "Phishing - Flixxo copycat"
  },
  {
    "address": "0x897757CbA67EADB66d40e45C6748E27D0E67b52a",
    "comment": "Fake raiden crowdsale - raidens.network"
  },
  {
    "address": "0xb9AE74bEafE4025cC0fCfB5e190169F2D7F0b563",
    "comment": "Fake artoken crowdsale - artoken.co"
  },
  {
    "address": "0xe10C24cA7bf18640FcB35E059919348891922a3b",
    "comment": "Fake storm crowdsale - stormtoken.site"
  },
  {
    "address": "0xab215957873deadd9512fbde29e6c12bea1dd1a1",
    "comment": "Fake Blockv crowdsale - block-v.io"
  },
  {
    "address": "0x49311A81F5F5dF6C109599Ed5d7413d85b8bcA18",
    "comment": "Fake Request crowdsale - request-network.net"
  },
  {
    "address": "0x17BD6f815fB71a77dc20E12177c4d763A3f67632",
    "comment": "Fake cindicator.com crowdsale site - cindicator.pro"
  },
  {
    "address": "0xd92559E1F1d2E84F4964F45256693D03833D7D44",
    "comment": "Fake Protos.tokenhub.com crowdsale site - on a fake site"
  },
  {
    "address": "0x37D0909CC7eC38F2d966092Ea3607F77bC6bc008",
    "comment": "Fake eventchain.io crowdsale site - eventchain.co"
  },
  {
    "address": "0x854b62b692aC8411C3a45463c44CBdAbAC2D6913",
    "comment": "Fake kin.kik.com crowdsale site - kinkik.in"
  },
  {
    "address": "0xB116D83C919d6661dc20246D312B702f0cDf297C",
    "comment": "Fake real.markets crowdsale site - reall.markets"
  },
  {
    "address": "0xfAd17C9da2beBF758e3BC0c99D1aBe8Af7e96eD1",
    "comment": "Fake centra.tech crowdsale site - centra.vip"
  },
  {
    "address": "0xE9aa3A74E3D62274f221ECa42736cAdC14CcfFaF",
    "comment": "Fake airtoken.com crowdsale site - HTTrack fingerprint"
  },
  {
    "address": "0x05E5061133f752EA565F40f1E755D9604C313bC9",
    "comment": "Fake smartcontract crowdsale address - matchpool.co reopened last sale"
  },
  {
    "address": "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71",
    "comment": "Fake chainlink crowdsale site"
  },
  {
    "address": "0x48d0a447b1d7b9a89112578db4536032d3047b2e",
    "comment": "Pretending to be Poloniex support on Etherscan Disqus (username: @poloniex) - asking for ETH to speed up support queries"
  },
  {
    "address": "0x40B942240fEc55473388Cbf7DBCC5482e64b4367",
    "comment": "Pretending to be Coinbase support on Etherscan Disqus (username: @coinbasesupport) - asking for ETH to speed up support queries"
  },
  {
    "address": "0xc5d65deff5d1373f8b19aa8be528e9c3599013ba",
    "comment": "KICKICO phishing - kickico.co"
  },
  {
    "address": "0xc38d14bf89e0001260bb349a006d7e491e5f43ad",
    "comment": "Cloned decentraland site, phishing for ETH post ICO. - decentraland.pro"
  },
  {
    "address": "0x15577E328Dd6E17b7721c9ca4d00610D3Ce3762F",
    "comment": "fake ICO address for 0x via Slack Bot / DM. Linked to 0x15577E328Dd6E17b7721c9ca4d00610D3Ce3762F / 0xtoken.com"
  },
  {
    "address": "0xf0a924661b0263e5ce12756d07f45b8668c53380",
    "comment": "Ziber.io is now offline, this was their 'contract' address after their original one was suicide"
  },
  {
    "address": "0xb3764761e297d6f121e79c32a65829cd1ddb4d32",
    "comment": "MultiSigExploit-Hacker_main"
  },
  {
    "address": "0xef0683bef79b7ad85573415c781edfde8bec65b1",
    "comment": "MultiSigExploit-Hacker_main_2_a"
  },
  {
    "address": "0x4de76b3dfd38292ba71cf2465ca3a1d526dcb567",
    "comment": "MultiSigExploit-Hacker_main_2_b"
  },
  {
    "address": "0x2d146aa23645950fdefbb23f636a5d1674fe1047",
    "comment": "MultiSigExploit-Hacker_main_2_c"
  },
  {
    "address": "0x5167052b83f36952d1a9901e0de2b2038c3dd1a3",
    "comment": "MultiSigExploit-Hacker_main_2_d"
  },
  {
    "address": "0x0b21fd643aaaf5af800af67e14ebf4886be20164",
    "comment": "MultiSigExploit-Hacker_main_2_e"
  },
  {
    "address": "0x6a14e385fff2f21abe425a07ce29842b7037a80d",
    "comment": "MultiSigExploit-Hacker_main_2_f"
  },
  {
    "address": "0x18345118bd04c405b4d74941563a21b5a2bf06b7",
    "comment": "MultiSigExploit-Hacker_main_2_g"
  },
  {
    "address": "0x474aa9c6f46dc6379c638690fd8f5ade22df5205",
    "comment": "MultiSigExploit-Hacker_main_2_g-??"
  },
  {
    "address": "0x25dc5894DB8eF7F7Ff7096eA73B890C1a188D549",
    "comment": "FAKE_Coindash_1"
  },
  {
    "address": "0x7da6955457b72fdd0e80709d704520ff85d79e39",
    "comment": "FAKE_Coindash_2"
  },
  {
    "address": "0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48",
    "comment": "FAKE_Coindash_3"
  },
  {
    "address": "0x41dfc5797c8043a2f4f7e7abf71291064e091fc6",
    "comment": "PHISH_Scambots_1"
  },
  {
    "address": "0x42c5459911ae51d1d005cbe39749bd8d8e533c22",
    "comment": "PHISH_Scambots_3"
  },
  {
    "address": "0x5b67a30108e1a5f3d5a809d57e76cd16fdfde7a7",
    "comment": "PHISH_Scambots_4"
  },
  {
    "address": "0x07425527076b4f73b5616716dda54fb14cf1219e",
    "comment": "PHISH_Scambots_10"
  },
  {
    "address": "0x8e6be4cc78557cf3087b15963bf7139b0154e0e0",
    "comment": "PHISH_Scambots_11"
  },
  {
    "address": "0xed2d26eed06ecfbfd796d1ec551d2a649a31e576",
    "comment": "PHISH_Scambots_12"
  },
  {
    "address": "0xadF5b0c2103598fb66a61714152F1d1717D49FE0",
    "comment": "FAKE_Status_4 (contribute-status[.]im)"
  },
  {
    "address": "0x0d979f9fFDD579D67C29531ccCba568D2172D0b0",
    "comment": "FAKE_TenX_2"
  },
  {
    "address": "0xEe2c2C2DCd952429147B62Fd4DcD7F565313E419",
    "comment": "FAKE_AKASHA"
  },
  {
    "address": "0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb",
    "comment": "FAKE_Tezos"
  },
  {
    "address": "0xDdd6854A002A6fbcDF695385cD5ed630c9E27C3e",
    "comment": "Scam address contacted Trust Wallet users in Telegram group depicting admin image and username"
  },
  {
    "address": "0x75D6a6BBBBC9C67F4031E34C9D29cA2f4aAAd7Ed",
    "comment": ""
  },
  {
    "address": "0x3d6F429A02b06bd5Da6C21268987C73A8E371b31",
    "comment": ""
  },
  {
    "address": "0xB24b09B182bA26540E4A98f926e94F17017Fe490",
    "comment": ""
  },
  {
    "address": "0xE3b41eD964cB0fEd2BAD609cd9F8bBB816c9CA8B",
    "comment": ""
  },
  {
    "address": "0xD252191f9F52c9ECeC421EAa9136B27B1E06F360",
    "comment": ""
  },
  {
    "address": "0x6c7240De16035420b7b7E48df1cE68eAd1122975",
    "comment": ""
  },
  {
    "address": "0x04137393FB149715f3EF6fe908525D324ef41e4A",
    "comment": ""
  },
  {
    "address": "0xFf422aBA48cA2f5707f60B301C99E1375fBDcedE",
    "comment": ""
  },
  {
    "address": "0x3B00f7E20ac1413F18644933d51e3d27Dd68E58e",
    "comment": ""
  },
  {
    "address": "0xA68596DB3B6C417bb60216e9fb3d7F064ea811A0",
    "comment": ""
  },
  {
    "address": "0xB4764d00f50E2369c2015A631c99d707d1cC1A3b",
    "comment": ""
  },
  {
    "address": "0xac89e203863e3dbFcA52d7f33d4717641CB2D8aB",
    "comment": ""
  },
  {
    "address": "0x28A05E1D3dd874845b6Be3Fe2c30f2C7f8cfe115",
    "comment": ""
  },
  {
    "address": "0x57821F441407BA66Ebd739ca8CC1491E23B5E248",
    "comment": ""
  },
  {
    "address": "0x17be0628b8B21863Bd6281BB61b41a75fB3410a7",
    "comment": ""
  },
  {
    "address": "0x6431c29966C7cD31F9Dbd00c4b39CdDf97FA6Efa",
    "comment": ""
  },
  {
    "address": "0xb060Db706709fAA70c3D5727C1344BEa74EBDd48",
    "comment": ""
  },
  {
    "address": "0x0499434F662B84D08abF5424B7865e8C8A1E00cE",
    "comment": ""
  },
  {
    "address": "0xf64B02CebC79CcE306B299776bE207aA40ba7e7C",
    "comment": ""
  },
  {
    "address": "0x86B4D30d50717d6124d586f980F8Cf9AB38D0845",
    "comment": ""
  },
  {
    "address": "0x5d73deb70d6D2a528059013f1b6C0953db130F4D",
    "comment": ""
  },
  {
    "address": "0x2d07923Cb2E41bA7745C4656248102d1FaD04ADd",
    "comment": ""
  },
  {
    "address": "0xb553FCd48c7dc712bb19Ba8DAFFf3E157b80465a",
    "comment": ""
  },
  {
    "address": "0x39ddc257855a9B78bD796eAa013b0fac18D139CB",
    "comment": ""
  },
  {
    "address": "0xF6d15A14d3172A494863c28Dd123F1888545339E",
    "comment": ""
  },
  {
    "address": "0x1c86adb665a28BC11A0e0bD527E5014A90fCaA8C",
    "comment": ""
  },
  {
    "address": "0xA802Eb848261bc3264B655db4123004Bcf13F727",
    "comment": ""
  },
  {
    "address": "0x79129F7217C6f0c5E1a8Fe09ACD485F9d1BC5A22",
    "comment": ""
  },
  {
    "address": "0x6876cb82c80601a263c41cc58ee5130a6f39c5cf",
    "comment": ""
  },
  {
    "address": "0x3B5d1694Ac0d607907c043C67eB9F3bEfa8dAf9B",
    "comment": ""
  },
  {
    "address": "0x9dA669c976F06bA4044c8785Da8AB64fF9e7b136",
    "comment": ""
  },
  {
    "address": "0x740066B584097C83517FbFa3EeBD1Feea150AB08",
    "comment": ""
  },
  {
    "address": "0x44d2f5Cf7770a2e672367Bf3eE07D0817B4590A4",
    "comment": ""
  },
  {
    "address": "0x9eba7Bc17ca7e2867e31C727F71E1e11E0803a14",
    "comment": ""
  },
  {
    "address": "0xbfc0dbaa918f6ef6dade9d017dcf082bbb434335",
    "comment": ""
  },
  {
    "address": "0xcb45d4843cdce95cd1a7c28ee945e0d2d609153b",
    "comment": ""
  },
  {
    "address": "0x2D0437a2FD3a05B05F7Ba1197d6007A29cBf34c2",
    "comment": ""
  },
  {
    "address": "0x03f306555d38e2808fc3ec85b6fe1a2baeaa31de",
    "comment": ""
  },
  {
    "address": "0xdf261072ac8deb42c1c23202d57a4b663c025639",
    "comment": ""
  },
  {
    "address": "0x2B864d39e9536DFfC0741A1606cD4A4693039FA9",
    "comment": ""
  },
  {
    "address": "0xfB395AE621b8f61b869146e68621b6ea8092Ec16",
    "comment": ""
  },
  {
    "address": "0xA851F8d1282376e0eAF59BfBefb9c82852b96260",
    "comment": ""
  },
  {
    "address": "0xbbbe779c4b8840eca50301a8c41c34c3516dfd01",
    "comment": ""
  },
  {
    "address": "0x98a872efF478a1796571E292D639ee1F445f258F",
    "comment": ""
  },
  {
    "address": "0x3d115E59eE9c19DC6b30e567338991c9D2E9AA43",
    "comment": ""
  },
  {
    "address": "0xa6D9b814c316935961fa024DCDB284E4f293fB29",
    "comment": ""
  },
  {
    "address": "0xce74651998ddc8b4f685cfd2cdd4c6486300a69e",
    "comment": ""
  },
  {
    "address": "0xd6e2d5b5e149d924ccc76c207a7cd09ecc455984",
    "comment": ""
  },
  {
    "address": "0x1703bC37b17b8BF3f6759210EdC5c7393316A0Fe",
    "comment": ""
  },
  {
    "address": "0xE8abfd751a48AB9A4E1037999953d6ED92002782",
    "comment": ""
  },
  {
    "address": "0xebDf69413aa3EA32fb102A000F77B9eC6808CE8c",
    "comment": ""
  },
  {
    "address": "0x608756c184a0723077b0c10f97f4d054c9ee1c0f",
    "comment": ""
  },
  {
    "address": "0x67c3ad5b04719eb232553c2bdbac12de49e4f50e",
    "comment": ""
  },
  {
    "address": "0x5056BBc733ea126A59660b20Bd37Bdf1be54a750",
    "comment": ""
  },
  {
    "address": "0x7Ff21E16d51dFbA3582c71B543f5CaDBbD4Cb09a",
    "comment": ""
  },
  {
    "address": "0x182e0E2f3f95B17c45BA04525AB0bAD0171a8EC7",
    "comment": ""
  },
  {
    "address": "0x5895da888Cbf3656D8f51E5Df9FD26E8E131e7CF",
    "comment": "https://twitter.com/CelerNetwork/status/1560046913436946432"
  },
  {
    "address": "0x2A2aA50450811Ae589847D670cB913dF763318E8",
    "comment": "https://twitter.com/CelerNetwork/status/1560046913436946432"
  },
  {
    "address": "0x5747f877a65b4d782ad146d622bb070015167029",
    "comment": "This token is reported to have been used for misleading people into believing it was sent from well-known addresses and may be spam or phishing."
  },
  {
    "address": "0x7aa3a53360541283ffa9192972223b47a902dc0c",
    "comment": "This token is reported to have been used for misleading people into believing it was sent from well-known addresses and may be spam or phishing."
  },
  {
    "address": "0x04c21965f20030F9Cac5c7997072ababF3939e8B",
    "comment": "This token is reported to have been used for misleading people into believing it was sent from well-known addresses and may be spam or phishing."
  },
  {
    "address": "0x617Bf230a6886AcCEc5952385EED8Bc85D1A09b2",
    "comment": "Scam"
  },
  {
    "address": "0x5D104F4C1a023ddcCaBAf53652175Cc387B2827f",
    "comment": "Scam"
  },
  {
    "address": "0x5259639653f76f3385Ba100DDB6290724891A95b",
    "comment": "Scam"
  },
  {
    "address": "0x1385E68E3b5Ea66fc50A221F8DcBABBFd3Ee282B",
    "comment": "Scam"
  },
  {
    "address": "0xE3e1147acD39687A25cA7716227c604500f5c31A",
    "comment": "Scam"
  },
  {
    "address": "0xe931b17106ba9a58c998408230d99260b9b1eca8",
    "comment": "Phishing"
  },
  {
    "address": "0x0d3716e3e411af431a6e87e715d4b05bbcd67000",
    "comment": "Phishing"
  },
  {
    "address": "0x8af6bc75a76f501ebd093dd0add7986e48864252",
    "comment": "Phishing"
  },
  {
    "address": "0xdf781bba6f9eefb1a74bb39f6df5e282c5976636",
    "comment": "Phishing"
  },
  {
    "address": "0x18ebfda2317940689f37a2137404709ecb46d3e1",
    "comment": "Phishing"
  },
  {
    "address": "0xd6ccfc59658e2df48edbb32e31f2085869631071",
    "comment": "Phishing"
  },
  {
    "address": "0x4f8aa51a9421893fd6a00ed5d740bcf35eaa5bb0",
    "comment": "Phishing"
  },
  {
    "address": "0x83b4917c2faf1f942206e5c382bdd7b76d9f0b74",
    "comment": "Phishing"
  },
  {
    "address": "0xd8489a1a1d0fb41ec6e7bca9f30b8f880f27fa51",
    "comment": "Spam"
  },
  {
    "address": "0xb31515b496b2d6216554c5713598eccd4d5b07f2",
    "comment": "Spam"
  },
  {
    "address": "0xe23366cccf6c5318b47621ceac3296d480b5ebc8",
    "comment": "Phishing"
  },
  {
    "address": "0x62eff3d16cf46d89053553c2987F724d4Fa43778",
    "comment": "Phishing"
  },
  {
    "address": "0x980F70d2Edc1BD873878a468e5cD3b244C794023",
    "comment": "Phishing"
  },
  {
    "address": "0x2d7476bdf4d5fd30ce8c81d6ed2a345b1d435993",
    "comment": "Spam"
  },
  {
    "address": "0x6d4cc9dc49c8450853dec381c65f30a48aa52aa0",
    "comment": "Phishing"
  },
  {
    "address": "0xa7255c85232a42b5c602ed66c319da9af8433bb3",
    "comment": "Spam"
  },
  {
    "address": "0xE3e1147acD39687A25cA7716227c604500f5c31A",
    "comment": "Phishing"
  },
  {
    "address": "0x41791dab02a1f9b2430cd46f2c6a2b33aa7fd25d",
    "comment": "Spam"
  },
  {
    "address": "0x1385e68e3b5ea66fc50a221f8dcbabbfd3ee282b",
    "comment": "Phishing"
  },
  {
    "address": "0x4f6a82bb5fd0996158c9ac6bd3605489cad82d8d",
    "comment": "Phishing"
  },
  {
    "address": "0x3be3de5f256841aefa27133b0c6719103d9d547f",
    "comment": "Phishing"
  },
  {
    "address": "0xea418ce828d0570c306c6fb5feae9be0ab30dfc3",
    "comment": "Phishing"
  },
  {
    "address": "0x49823f9bb02ba4cd61f0c957ea8d879a9a42a97a",
    "comment": "Hacker"
  },
  {
    "address": "0x71753d0586ea6b979dfccbb492a45e611e0e0ad6",
    "comment": "Spam"
  },
  {
    "address": "0x67c4a6da86da4f45030904b143d6b00d25e366e9",
    "comment": "Phishing"
  },
  {
    "address": "0x88adb7dab61a9f18b3568ef15b3b7fd1d7000000",
    "comment": "Phishing"
  },
  {
    "address": "0xC571c434640Fa20BEbB3F48090c09f5BcbdfA8d9",
    "comment": "Phishing"
  },
  {
    "address": "0x276C094B89367EEfad5F3a8545e692cf8A7512E8",
    "comment": "Phishing"
  },
  {
    "address": "0x122724736109eaac71c0b594d9836f79dbefbc67",
    "comment": "Phishing"
  },
  {
    "address": "0xe8c358a1f8847bbdd231176338f035ddd330b24b",
    "comment": "Phishing"
  },
  {
    "address": "0x397becccad39c84a9b947e84643bd45552dd8242",
    "comment": "Phishing"
  },
  {
    "address": "0x25d3d485641e6da2af9ddf2296ee6a43d9ed1695",
    "comment": "Phishing"
  },
  {
    "address": "0x0e8e68f682df0e69ab56e2858c47a884cd052e8c",
    "comment": "Phishing"
  },
  {
    "address": "0x064575f615bfd0be08176e1d9d7103ebe9341609",
    "comment": "Phishing"
  },
  {
    "address": "0x18d0230037cbcc426d49687f5ae309aa5b9306f2",
    "comment": "Phishing"
  },
  {
    "address": "0x8c4a5c29a1e94a0e88f42ab172501a34b0d2c38f",
    "comment": "Phishing"
  },
  {
    "address": "0x26585626e4a8d4fc409146b47a61790d9008967c",
    "comment": "Vulnerable Contract"
  },
  {
    "address": "0x8f34c8232d482cb65fea0d05184596001997d352",
    "comment": "Vulnerable Contract"
  },
  {
    "address": "0x544fde4e25dd7e0aff084f4975d808ae366b746b",
    "comment": "Vulnerable Contract"
  },
  {
    "address": "0x6d8981847eb3cc2234179d0f0e72f6b6b2421a01",
    "comment": "Vulnerable Contract"
  },
  {
    "address": "0x495f947276749ce646f68ac8c248420045cb7b5e",
    "comment": "Virus"
  },
  {
    "address": "0x513C285CD76884acC377a63DC63A4e83D7D21fb5",
    "comment": "Gas Thief"
  },
  {
    "address": "0xcf117403474eeac230daccb3b54c0dabeb94ae22",
    "comment": "Spam"
  },
  {
    "address": "0xa6bbcca6cc125ec53c495db672892b2e2a42bb87",
    "comment": "Fake Sui"
  },
  {
    "address": "0xd3248d17420c70cb524044b67c6281c9fc2184b9",
    "comment": "Fake Sui"
  },
  {
    "address": "0x12d40e7d45c0b6fd0663e2d867918f5233e2dbc4",
    "comment": "Fake Sui"
  },
  {
    "address": "0x0d295c6da6d5126319b2120568ed1e6c280fdd11",
    "comment": "Fake Sui"
  },
  {
    "address": "0x185a7a595b094411d825344b75684c2db683a44c",
    "comment": "Fake Sui"
  },
  {
    "address": "0x298d25addf510345b3ba615c92f4e0b726ae404e",
    "comment": "Fake Sui"
  },
  {
    "address": "0xc1aff5cd086d522d8b473c5edf7e36fa645b13d6",
    "comment": "Fake Sui"
  },
  {
    "address": "0x7a4c7ab6e6422e7d01fb0fdabe42cd2bb7191f85",
    "comment": "Fake Sui"
  },
  {
    "address": "0x0fe9c37058a749891ae6bfb61908f157c0a6b205",
    "comment": "Spam"
  },
  {
    "address": "0x14b147cc2c8250B8abc05e62C4523EF00Ca7df5F",
    "comment": "Hacker"
  },
  {
    "address": "0xdc1651bf072b10956fb62f145c1be18fb26e5d29",
    "comment": "Spam"
  },
  {
    "address": "0x5033aea1873f919e35e6996ba92b63cf17f9dbce",
    "comment": "Spam"
  },
  {
    "address": "0xf45622F8E6acF6CE4F8464a5e49CD652443a1781",
    "comment": "Spam"
  },
  {
    "address": "0x479e985b932bb5057a4DddE6aB48E654C78b19c0",
    "comment": "Noox Scam"
  },
  {
    "address": "0x362d8c20c329792bae3ad4adeddbdf8a1a024918",
    "comment": "Noox Scam"
  },
  {
    "address": "0xB6FB74324Ec1Fc8Ba08e93Ec8562ae32153C1142",
    "comment": "Noox Scam"
  },
  {
    "address": "0x10EFD3684a14dEA12F969F75eEE0F737c3C9c892",
    "comment": "Noox Scam"
  },
  {
    "address": "0x3456344ba6071c47f6d4d3842d8b87e6f7dbe1b3",
    "comment": "Scam"
  },
  {
    "address": "0xd0959d536e3dc746c1f0e3981a2de41d585b67bf",
    "comment": "Scam"
  },
  {
    "address": "0xca87eb07E49cA475231D10d3A609E17C64D88fCe",
    "comment": "Scam"
  },
  {
    "address": "0xD0e1e9cbF8D27c29547916C02c374b56318A6098",
    "comment": "Scam"
  },
  {
    "address": "0x1179D025064c91bdc828C31c2E7d71D7Bf9Ca2cE",
    "comment": "Scam"
  },
  {
    "address": "0xEc28c8e164BF1A8AeEd29743e351e67b88EEBC68",
    "comment": "Scam"
  },
  {
    "address": "0xaa19fc190048c7a53486518ccbfefd27b5d01e7e",
    "comment": "Hacker"
  },
  {
    "address": "0x97EAe24CA21fc9c0C5D4c31D12E9100ab50F20eA",
    "comment": "Spam"
  },
  {
    "address": "0xEA615d0857eb124adB6c7CA0906af636AC575846",
    "comment": "Spam"
  },
  {
    "address": "0x1775b7638042e60ff2c9be40bea5d9d3491c066f",
    "comment": "Phishing"
  },
  {
    "address": "0xd048b4c23af828e5be412505a51a8dd7b37782dd",
    "comment": "Phishing"
  },
  {
    "address": "0x396d8805d184ef5325b5ccd107638adfd38ccff8",
    "comment": "Phishing"
  },
  {
    "address": "0xade5238ec193ad5497b1b3b4b4c754c8aaf3b9f6",
    "comment": "Phishing"
  },
  {
    "address": "0x000011387Eb24F199e875B1325E4805EfD3b0000",
    "comment": "Phishing"
  },
  {
    "address": "0x63d704740a82a6413c35bbeb11004a9fA5B59A7c",
    "comment": "Phishing"
  },
  {
    "address": "0x5608808d4e5af536abb578898b4b025b61a65f8a",
    "comment": "Hacker"
  },
  {
    "address": "0x6a37d5fb6ce0641ae98d60d0707d96dbb74cf2bf",
    "comment": "Phishing"
  },
  {
    "address": "0x0F9aDAaCcd7cAEcC5019194E15aD19624FeD95fA",
    "comment": "Phishing"
  },
  {
    "address": "0x4507a34fbcc3bb0b657c819b67962854a949fa24",
    "comment": "Phishing"
  },
  {
    "address": "0xe4Dc9c80B81e7Fb385b1674B38C030936C3982d4",
    "comment": "Phishing"
  },
  {
    "address": "0x00005D0c9Ac39DB0798f6cA947202E5F55A10000",
    "comment": "Scam"
  },
  {
    "address": "0x21f3d5a4c55195b2606da76919ac61d4bba9d61f",
    "comment": "Spam"
  },
  {
    "address": "0xf931050cE2717cCe8582C1D466a2336A98896786",
    "comment": "Spam"
  },
  {
    "address": "0x7d65CcDb4C227B46FbdaFfDC1D9Ff137890A17fd",
    "comment": "Scam"
  },
  {
    "address": "0xdcF80e0147FF7961114278106043a1219130e56F",
    "comment": "Scam"
  },
  {
    "address": "0x5B3ACB30281b29AF0EEFF3348774A6C96DE3c8Be",
    "comment": "Spam"
  },
  {
    "address": "0xF02AC2517d9ec6e70888BcAF7dd8d105127F891e",
    "comment": "Scam"
  },
  {
    "address": "0xdFd605A4a50BAD494E20feD2De25f667721C9f53",
    "comment": "Scam"
  },
  {
    "address": "0xF0bcA09Ee158424c104fe834D7Cc3a9881657f0b",
    "comment": "Scam"
  },
  {
    "address": "0xE2Ee00F49464d6B60771dc118A1bb4eb362bd154",
    "comment": "Scam"
  },
  {
    "address": "0xcf68f02d7dD6a4642AE6a77f6A3676D0CBC834c9",
    "comment": "Scam"
  },
  {
    "address": "0x5229cADB824Fd5117f00e3614c138b62F2bD3156",
    "comment": "Scam"
  },
  {
    "address": "0xA6855581dE8624C59B26562eCBfb17ac516f2593",
    "comment": "Scam"
  },
  {
    "address": "0x345d069B9D376829c5A8d3E202Ac51E65A138946",
    "comment": "Phishing"
  },
  {
    "address": "0x65281b6d0402095d66f531268b4662524040fdfc",
    "comment": "Spam"
  },
  {
    "address": "0x00006DEAcd9ad19dB3d81F8410EA2B45eA570000",
    "comment": "Balancer Hack"
  },
  {
    "address": "0x645710Af050E26bB96e295bdfB75B4a878088d7E",
    "comment": "Balancer Hack"
  },
  {
    "address": "0x0000626d6DC72989e3809920C67D01a7fe030000",
    "comment": "Balancer Hack"
  },
  {
    "address": "0x75e4e00a7e6812092747ae54233de42d829fe99b",
    "comment": "Spam"
  },
  {
    "address": "0xFcf05B0f0b153F35961D3151065f233D6380CD8F",
    "comment": "Spam"
  },
  {
    "address": "0x080ED40862c667F0387CC330f178C4306423aa91",
    "comment": "Spam"
  },
  {
    "address": "0xE5049A07850270204f4Fc4e946E015280f0B6442",
    "comment": "Spam"
  },
  {
    "address": "0x7FEd565dff39Ee749aF095C770525B04c2712e72",
    "comment": "Spam"
  },
  {
    "address": "0x063d2485b490cC88DEc2E095F6c8f83d8803A1E1",
    "comment": "Spam"
  },
  {
    "address": "0x3a34d0B44b2705Fa1eddBfC7cB09cFE205d60C57",
    "comment": "Spam"
  },
  {
    "address": "0xCc001980dC3A1cd0aCC4A819642eec305100Ad3b",
    "comment": "Spam"
  },
  {
    "address": "0x7423e7079FE7ca870205573C572ce359ADd6fA76",
    "comment": "Spam"
  },
  {
    "address": "0x2f528f09dd08a2a0e13b08a2b4f2721129488888",
    "comment": "Spam"
  },
  {
    "address": "0xd2cfeAdDCb6BcFCb9C1295f8593A429B177f8a65",
    "comment": "FoxWallet Token Scam"
  },
  {
    "address": "0xFE67ebEfee9738566aEBae46e191007956253985",
    "comment": "FoxWallet Token Scam"
  },
  {
    "address": "0x6b802d8F0dBAE092cBDa7093366847c55f09b87E",
    "comment": "FoxWallet Token Scam"
  },
  {
    "address": "0xce23DC1787198d2AD27c168d9Bf36D20753a9FE9",
    "comment": "FoxWallet Token Scam"
  },
  {
    "address": "0x00005cA8824899d3f6c10522D9cc1b04E05A0000",
    "comment": "Phishing"
  },
  {
    "address": "0x0000553f880ffa3728b290e04e819053a3590000",
    "comment": "Phishing"
  },
  {
    "address": "0x7a89eb4bbbf99e628697f165ff1d08bc9938b836",
    "comment": "Phishing"
  },
  {
    "address": "0x0000d38a234679F88dd6343d34E26DCB50C30000",
    "comment": "Galxe Hacker"
  },
  {
    "address": "0x4103babcfa68e97b4a29fa0b3c94d66afcf6163d",
    "comment": "Galxe Hacker"
  },
  {
    "address": "0x00001f78189bE22C3498cFF1B8e02272C3220000",
    "comment": "Phishing"
  },
  {
    "address": "0x63aB4b21B1D100Cf4215Fe78bBE3be0B4a6f8768",
    "comment": "Fox Phishing"
  },
  {
    "address": "TP588h883X8kwAdHaN3Gc25159mbvJVjGQ",
    "comment": "Fox Phishing"
  },
  {
    "address": "3KqJyEUgR9BzdVLGm4tutE84tYBQbUCY6a",
    "comment": "Fox Phishing"
  },
  {
    "address": "0x048862CcD0CbE38442Bb9bF52903C5632368251A",
    "comment": "Phishing NFT"
  },
  {
    "address": "0x86F81554E69f34ffB911d552bD62B2035568d69b",
    "comment": "Phishing NFT"
  },
  {
    "address": "0xd3d526a8cca22fe072cd1852faa4f0a6f2c21765",
    "comment": "Spam"
  },
  {
    "address": "0x539584c6db2b111CA53036711CAb7eb3a3CF9c3a",
    "comment": "Spam"
  },
  {
    "address": "0xbf6ecE486b0B4cF3b4B70115EfEE1c9e62872869",
    "comment": "Spam"
  },
  {
    "address": "0x76faf3549cb25e78ff3b4d771b0de9fd5bf2d1b1",
    "comment": "Fox Phishing"
  },
  {
    "address": "0x4509688330FDe7DDC27EB579a200483aCF465aBA",
    "comment": "Fox Phishing"
  },
  {
    "address": "0x9194b7c731e011e7111b9b4ffa0353ff13572aa4",
    "comment": "Spam NFT"
  },
  {
    "address": "0x58cd6c8e87bea7960ff8f70e94abf4fb326c39f4",
    "comment": "Spam"
  },
  {
    "address": "0xec5132eeF0272d0838f8E9678052250464fe9Ceb",
    "comment": "Scam"
  },
  {
    "address": "0x80a64c6D7f12C47B7c66c5B4E20E72bc1FCd5d9e",
    "comment": "Maestro was hacked"
  },
  {
    "address": "0x8678ce4481d2ba776ed7b53832ebcb3139017926",
    "comment": "Spam"
  },
  {
    "address": "0x126c9FbaB3A2FCA24eDfd17322E71a5e36E91865",
    "comment": "Unibot was hacked"
  },
  {
    "address": "0x529f8d64FA6020E6c0Ae621662fAb257935BDb25",
    "comment": "Scam"
  },
  {
    "address": "0x099b1cc87894aea184e7812b45ac5043042e7bfa",
    "comment": "Scam"
  },
  {
    "address": "0x5f628250b3c6c624dd192acd3ee58c6ee6609cb2",
    "comment": "Scam"
  },
  {
    "address": "0xd4820c0519e42d9c14b5020d7ccc60b8664a5955",
    "comment": "Scam"
  },
  {
    "address": "0x33567e90505edde4c6331e12e01860301115ba84",
    "comment": "Scam"
  },
  {
    "address": "0x706c7ec20339238d9500495369a535a3777c0936",
    "comment": "Scam"
  },
  {
    "address": "0x3d094cc789be32774a9a54a49c3716ddca752519",
    "comment": "Scam"
  },
  {
    "address": "0xcbb532825cece84306e96bf380311071772b8944",
    "comment": "Scam"
  },
  {
    "address": "0xB8530BE4e09f9C4BB5a40f45B29948231A57A6Ad",
    "comment": "Scam"
  },
  {
    "address": "0xcf0aae378e13445d60fec4eaae6b9d759189f18c",
    "comment": "Scam"
  },
  {
    "address": "0x8619d80fb0141ba7f184cbf22fd724116d9f7ffc",
    "comment": "Scam"
  },
  {
    "address": "0x8fdab93d47006ca016f1bde8bbb62d445b4d2246",
    "comment": "Scam"
  },
  {
    "address": "0xa1326CB557b162C273F16B01C19f93AaD7d22952",
    "comment": "Scam"
  },
  {
    "address": "0xCEF2EA886aD6D36cE0029d800d5d0C25D5b5D1eB",
    "comment": "Scam"
  },
  {
    "address": "0x941cee69f5cd0064d529eec57a452d682e5bfccb",
    "comment": "Scam"
  },
  {
    "address": "0xe26f99e2e64efa8a4dc259f0ddc29b36d62b56c4",
    "comment": "Scam"
  },
  {
    "address": "0x24255268501eaFD56055Ae901d6B3A9b761094c5",
    "comment": "ZKPIG Scam"
  },
  {
    "address": "0xab3607BD0f100EC3360567F14E181539C5E64419",
    "comment": "ZKPIG Scam"
  },
  {
    "address": "0xaDA0A92c9461764a435E18d2838C16be6319BbdA",
    "comment": "ZKPIG Scam"
  },
  {
    "address": "0x13d8faf4a690f5ae52e2d2c52938d1167057b9af",
    "comment": "hacked"
  },
  {
    "address": "0xc310e760778ecbca4c65b6c559874757a4c4ece0",
    "comment": "hacked"
  },
  {
    "address": "0x3eb879cc9a0Ef4C6f1d870A40ae187768c278Da2",
    "comment": "hacked"
  },
  {
    "address": "0x49AD262C49C7aA708Cc2DF262eD53B64A17Dd5EE",
    "comment": "hacked"
  },
  {
    "address": "0xdd1fa5a08e328f744f6aeeb2ddda566247e8d5bd",
    "comment": "garbage"
  },
  {
    "address": "0x14131968AA599dcd58a57624b2321FFaF513cE21",
    "comment": "garbage"
  },
  {
    "address": "0x3A1256Abc17D3798E589f86B81252E63E9fbBbee",
    "comment": "fairswap scam"
  },
  {
    "address": "0x716Dd6a37bB399ada35CE74742D70318dA280043",
    "comment": "fairswap scam"
  },
  {
    "address": "0x171298951D1a68F8C2C3072f987F0742e5Bf87B8",
    "comment": "fairswap scam"
  },
  {
    "address": "0xA128D07D6b233f18fbE3e17F2c2E9A5Ac7E73a5D",
    "comment": "Fake ZKF"
  },
  {
    "address": "0x525DdAD0897adEFCBc0245Ad5bE0982be2a57227",
    "comment": "Fake ZKF"
  },
  {
    "address": "0x222c7df79ff8cd9bd85a9ed8d900723ce042d269",
    "comment": "Scam"
  },
  {
    "address": "0x0689CDf7b981Ff87FE7f1b74dAB71f870c931Eab",
    "comment": "Scam"
  },
  {
    "address": "0x0000db5c8B030ae20308ac975898E09741e70000",
    "comment": "Scam"
  },
  {
    "address": "0xed0e416e0fEEA5b484ba5c95d375545AC2b60572",
    "comment": "Scam"
  },
  {
    "address": "0x102b67C5E45E324C2c7cED47Ad88EFDB33c3C2f2",
    "comment": "Scam"
  },
  {
    "address": "0xac00e014bc24ede8c6e810bc23a8a2d85764d400",
    "comment": "Fake USDT"
  },
  {
    "address": "0xd0ba37c57dae92bd93dd22d13eb6288f94499e8d",
    "comment": "Fake USDT"
  },
  {
    "address": "0xf3372e9d959dfa4006790c1607a15df54bda68cb",
    "comment": "Scam"
  },
  {
    "address": "0x00005DF0BF6e7F9CBF697f3019212CA2084e0000",
    "comment": "Inferno Drainer"
  },
  {
    "address": "0x0000db5c8B030ae20308ac975898E09741e70000",
    "comment": "Inferno Drainer"
  },
  {
    "address": "0x13644f56a88f089f65da84947df782fc39f9ba26",
    "comment": "Scam"
  },
  {
    "address": "38jRy5NAv267H8N3PaH83XSjF1km3bjurr",
    "comment": "Scam"
  },
  {
    "address": "796x4K9jsL6hdyPGV8dmPjugVvpga7hUx87VFy7Fghyh",
    "comment": "Scam"
  },
  {
    "address": "0xda23e725ecf40b959e1efbf53f3b98beed054040",
    "comment": "Scam"
  },
  {
    "address": "aleo1q4xl5zucuvlnt8cagfld36c3ftuen20gduyf07jg3ak408dxdyxsa7jf85",
    "comment": "hacker"
  },
  {
    "address": "fnvlgtucz4e1ppjhrtev6qv4x7g8pw6wpsthccbakbfx",
    "comment": "https://x.com/trentdotsol/status/1864053347461771321"
  },
  {
    "address": "tbxf9xabcwsyod3tptchqcggvhyatfmrls",
    "comment": "Scam"
  }
]