address,name_tag,label_type,chain,balance,txn_count,source
0x139ae647499d762b2c589670be7546298c66f821,Fake_Phishing454,scam,BSC,0 BNB,219,etherscan
0xac2eeb78f25ac8f19e3097a9dbab102c27dffa8e,Fake_Phishing459,scam,BSC,0 BNB,2512,etherscan
0xa24155e615136363c8c5af4ecde325948621a0af,Fake_Phishing462,scam,BSC,0 BNB,6,etherscan
0xe7d162ff34bcf5e5efc301fa061cbfb51341a814,Fake_Phishing71,scam,Polygon,0 MATIC,38,etherscan
0x75113e57034ffdbd696df54ce843761ace5ee109,Fake_Phishing8,scam,Polygon,0 MATIC,31,etherscan
0x9e532b19abd155ae5ced76ca2a206a732c68f261,ApolloX Exploiter,exploit,Polygon,0.84556997 MATIC,6,etherscan
0xd8a5885e456c265e9938fecc3dde7357c58b630c,Blur Finance Rug Pull,exploit,Polygon,0 MATIC,101,etherscan
0x9f142e0a2b7414dc2ce72258d666d9c538ca886d,Blur Finance Rug Pull 2,exploit,Polygon,0 MATIC,874,etherscan
0xcacf2d28b2a5309e099f0c6e8c60ec3ddf656642,BonqDAO Exploiter,exploit,Polygon,7.68932571 MATIC,22,etherscan
0x74487eed1e67f4787e8c0570e8d5d168a05254d4,bZx PrivKey Exploiter,exploit,Polygon,0 MATIC,19,etherscan
0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5,bZx PrivKey Exploiter 2,exploit,Polygon,0 MATIC,48,etherscan
0x967bb571f0fc9ee79c892abf9f99233aa1737e31,bZx PrivKey Exploiter 3,exploit,Polygon,"1,473.24768047 MATIC",8,etherscan
0x6551fb9be444987f7482012cbf7ea95a1ee8dd0e,bZx PrivKey Exploiter 4,exploit,Polygon,0 MATIC,33,etherscan
0xafad9352eb6bcd085dd68268d353d0ed2571af89,bZx PrivKey Exploiter 5,exploit,Polygon,34.35596201 MATIC,12,etherscan
0x83927acf1a3f69f9fd2ed055fff424a49cda0c5d,Fake_Phishing15,exploit,Polygon,0.50320291 MATIC,148,etherscan
0xd2d113d7b5c4f8fb4a68ceda26f894f0fe25f24a,Fake_Phishing69,exploit,Polygon,0.96222402 MATIC,10,etherscan
0x43ec1d163cc4c15b574f86d8203c3b0f3ebed7a3,GenomesDAO Exploiter,exploit,Polygon,0.0205798 MATIC,30,etherscan
0x8e430d8388d44e30f8e612708d59cf9d832daac2,Impermax Finance Exploiter,exploit,Polygon,1.98647883 MATIC,3,etherscan
0x1863b74778cf5e1c9c482a1cdc2351362bd08611,Midas Capital Exploiter,exploit,Polygon,17.55765674 MATIC,8,etherscan
0x8dded7daaee1f6cf2e77b89956c0eaf4a1c344ac,Midas Capital Exploiter 10,exploit,Polygon,"61,280 MATIC",2,etherscan
0x5ad4238b713a221836cc0d0ad455a1e84dd14a0d,Midas Capital Exploiter 11,exploit,Polygon,"61,074 MATIC",2,etherscan
0x65281cad63f4287e72b8f421cbaf075a9e5a72ec,Midas Capital Exploiter 12,exploit,Polygon,"60,884 MATIC",2,etherscan
0x7de62e82908729cbc7222cfa1441cc84047f5922,Midas Capital Exploiter 13,exploit,Polygon,"62,041 MATIC",1,etherscan
0x62cc85445c456a18e5d4d835840b273394957a8e,Midas Capital Exploiter 14,exploit,Polygon,"58,943 MATIC",1,etherscan
0xe53955d29cab692a867faca3aa9c4bb872e359be,Midas Capital Exploiter 2,exploit,Polygon,"57,455.49649812 MATIC",10,etherscan
0x04ecc5ba3258840725fd808be0fae3430b8346f2,Midas Capital Exploiter 3,exploit,Polygon,"556,493.7792233 MATIC",21978,etherscan
0x123bb33dea46ef0e1902b63ec52748f66c293eb8,Midas Capital Exploiter 4,exploit,Polygon,"45,817.99793314 MATIC",10,etherscan
0x1395d3d5000ab898f0e5b5af62e77cebb68317ff,Midas Capital Exploiter 5,exploit,Polygon,0.00288988 MATIC,9,etherscan
0x7d27bc403c29f33abb9552b10a646de6de1d6c40,Midas Capital Exploiter 6,exploit,Polygon,"58,307.9993349 MATIC",4,etherscan
0x89dc45a573a94eb3db87dc1353c50eeb5ca2ec75,Midas Capital Exploiter 7,exploit,Polygon,0.02915993 MATIC,2,etherscan
0xb6ac8cbd51172b23b579084c3857007e5333f429,Midas Capital Exploiter 8,exploit,Polygon,"60,100 MATIC",2,etherscan
0x49605afe33d1809b75394c3ef5183c6dec8e049c,Midas Capital Exploiter 9,exploit,Polygon,"60,704 MATIC",2,etherscan
0x64c62e0930403d4f44530f8ce210bddf5795d4a9,OceanProtocol Exploiter,exploit,Polygon,39.29950134 MATIC,19,etherscan
0x5dc3603c9d42ff184153a8a9094a73d461663214,PolyNetwork Exploiter,exploit,Polygon,52.31572642 MATIC,495,etherscan
0x685b121bbb80e89c232f0ea1755794f14cfc9822,Siren Protocol Exploit,exploit,Polygon,0 MATIC,8,etherscan
0x07ba7e8947f8fb4d33f3c7e25c2cb35b858f02eb,Siren Protocol Exploit 2,exploit,Polygon,249.986984 MATIC,5,etherscan
0x6004ba8d5fb50b611344e29c19641e734c5f0759,Siren Protocol Exploit Deployer,exploit,Polygon,559.85018261 MATIC,23,etherscan
0x1574f7f4c9d3aca2ebce918e5d19d18ae853c090,Superfluid Exploiter,exploit,Polygon,0.99916197 MATIC,29,etherscan
0x0bd70f5cf99264bf8bcd98d9d24330773c84a282,Thetanuts Finance Exploiter,exploit,Polygon,928.15886724 MATIC,1283,etherscan
0x740f582e55b5628ecb0bc74e0e3b739a807391ff,Thetanuts Finance Exploiter 2,exploit,Polygon,0.87639705 MATIC,44,etherscan
0xcc06dd348169d95b1693b9185ca561b28f5b2165,Unlock Protocol Exploiter 1,exploit,Polygon,0 MATIC,4,etherscan
0x8c769a59f93dac14b7a416294124c01d3ec4daac,Unlock Protocol Exploiter 2,exploit,Polygon,0 MATIC,3,etherscan
0x65621fc7d87dacde7bef56170d8ac1078eb7d29a,Wallet Hacker,exploit,Polygon,0 MATIC,2,etherscan
0x94546e31a8eca3da6143eff3a0012be3af1ba7b8,Fake_Phishing1,phish-hack,Arbitrum,0 ETH,3323,etherscan
0x2574eb53b821cb7c52d57dd887c65200854f406d,Fake_Phishing100,phish-hack,Arbitrum,0.00818981 ETH,19,etherscan
0x3ccf31a2eabb2b83f4f0c05169c222911dbf09f8,Fake_Phishing105,phish-hack,Arbitrum,0.01921068 ETH,19,etherscan
0x9bd9fcb56c9c47643e3ee881ff7709bbd3b8a0db,Fake_Phishing107,phish-hack,Arbitrum,0 ETH,29,etherscan
0xe5d27c9678f7bd597060dc42b26385f879d46871,Fake_Phishing11,phish-hack,Arbitrum,0 ETH,3,etherscan
0xcf305c0be6d1214f7c6adaf5c47b15f971506968,Fake_Phishing12,phish-hack,Arbitrum,0 ETH,1,etherscan
0x87e86782f372f967c720af0d56fab884eb891b5a,Fake_Phishing13,phish-hack,Arbitrum,0 ETH,14,etherscan
0x618437b3a94596c3e3e733ca4fc0d7b3a34361ab,Fake_Phishing16,phish-hack,Arbitrum,0.00638274 ETH,3,etherscan
0x1016c4dd270944373ffcf40071604b7f553e6c93,Fake_Phishing2,phish-hack,Arbitrum,0 ETH,93,etherscan
0x24b6f12286d53c3fe2e9264485cf20b59be12162,Fake_Phishing25,phish-hack,Arbitrum,0.0000192 ETH,285,etherscan
0x7e2d35a00d73a534d4d5508e557e0b1c6e60c977,Fake_Phishing26,phish-hack,Arbitrum,0.01498986 ETH,11,etherscan
0x3448872bba4b87ca48cae98602795a9ceb9c57c1,Fake_Phishing27,phish-hack,Arbitrum,0.02508275 ETH,11,etherscan
0x8bf1a0eea991f2183340960fce479279c26ad150,Fake_Phishing3,phish-hack,Arbitrum,0 ETH,105,etherscan
0x232e2fd91c88f8e2a06acdaa0ed199516ba31efa,Fake_Phishing4,phish-hack,Arbitrum,0.00301258 ETH,8,etherscan
0x8500a5b492a26ee1128dfdf28af4ee44b8dd2987,Fake_Phishing44,phish-hack,Arbitrum,0.01678459 ETH,86,etherscan
0xdead055450137b92f7f77ccbc2b91ad5bb4298f7,Fake_Phishing6,phish-hack,Arbitrum,0.00112592 ETH,13,etherscan
0x3c92161ff7a7605e13470295faef3111ad7bc425,Fake_Phishing96,phish-hack,Arbitrum,0.00375542 ETH,178,etherscan
0x0ff66318a190440ed3d450f665584dba29a5e208,Fake_Phishing98,phish-hack,Arbitrum,0.00001621 ETH,185,etherscan
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec,BNB Bridge Exploiter,exploit,Arbitrum,0.00001177 ETH,8,etherscan
0x684083f312ac50f538cc4b634d85a2feafaab77a,Dexible Exploiter,exploit,Arbitrum,0.01337895 ETH,35,etherscan
0xc29d94386ff784006ff8461c170d1953cc9e2b5c,Lodestar Exploiter,exploit,Arbitrum,0.00001476 ETH,172,etherscan
0x65760288f19cff476b80a36a61f9dedab16bab49,Rari Capital Exploiter,exploit,Arbitrum,0.00268366 ETH,4,etherscan
0x4afcd19bb978eaf4f993814298504ed285df1181,SperaxUSD Exploiter,exploit,Arbitrum,0.09508734 ETH,656,etherscan
0x5c978df5f8af72298fe1c2c8c2c05476a10f2539,SperaxUSD Exploiter MultiSig,exploit,Arbitrum,0 ETH,0,etherscan
0x9b1acd4336ebf7656f49224d14a892566fd48e68,TreasureDAO Exploiter 1,exploit,Arbitrum,0.04391177 ETH,214,etherscan
0x40b584e60740ec2ce4701ce9d8b1fcfa9cbd4101,Fake_Phishing1,phish-hack,Avalanche,0 AVAX,82,etherscan
0x6895cd7989eb617116ea96f887a81a03c9c988c5,Fake_Phishing16,phish-hack,Avalanche,0.00001494 AVAX,64,etherscan
0x50db961b021431e226e17f4fc896cb0c1a8c5a9e,Fake_Phishing17,phish-hack,Avalanche,239.23714894 AVAX,59,etherscan
0xe56934b9566c6e535a14288119060efe63400c38,Fake_Phishing18,phish-hack,Avalanche,0 AVAX,111,etherscan
0xb2d22ca38dabf2bbad089b47f9c0b8824d06515f,Fake_Phishing20,phish-hack,Avalanche,0 AVAX,338,etherscan
0x618437b3a94596c3e3e733ca4fc0d7b3a34361ab,Fake_Phishing32,phish-hack,Avalanche,0.41969252 AVAX,11,etherscan
0x3448872bba4b87ca48cae98602795a9ceb9c57c1,Fake_Phishing34,phish-hack,Avalanche,2.11652317 AVAX,3,etherscan
0x8500a5b492a26ee1128dfdf28af4ee44b8dd2987,Fake_Phishing35,phish-hack,Avalanche,0.57795868 AVAX,9,etherscan
0x59e55ac0cb34358b9511bbb3f3c1327bd40523e5,Bitmart Hacker,exploit,Avalanche,408.44294587 AVAX,1,etherscan
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec,BNB Bridge Exploiter,exploit,Avalanche,6.99363224 AVAX,28,etherscan
0x7373dca267bdc623dfba228696c9d4e8234469f6,Defrost Finance Exploiter,exploit,Avalanche,0.67115061 AVAX,45,etherscan
0x3bdf01ed32f07e8e843163b5d478d4502f5743cd,ElasticSwap Exploiter,exploit,Avalanche,0.00018375 AVAX,13,etherscan
0xdd8429b85a92b35712659bd945462a41bfd60cbd,ElasticSwap Exploiter 3,exploit,Avalanche,0.00019083 AVAX,2,etherscan
0x25fde76a52d01c83e31d2d3d5e1d2011ff103c56,ElasticSwap Expoiter 2,exploit,Avalanche,0.00018375 AVAX,4,etherscan
0x67afdd6489d40a01dae65f709367e1b1d18a5322,Platypus Finance Exploiter,exploit,Avalanche,0.02 AVAX,13,etherscan
0xeff003d64046a6f521ba31f39405cb720e953958,Platypus Finance Exploiter 1,exploit,Avalanche,2.49177688 AVAX,49,etherscan
0xf5d6007abb615654a95d33614a059fa59bcff390,Platypus Finance Exploiter Contract 2,exploit,Avalanche,0 AVAX,2,etherscan
0x650c104c3b0c679fc195cda1c38f8b0a39fb77b1,Platypus Finance Exploiter Contract 3,exploit,Avalanche,0 AVAX,2,etherscan
0x11111112542d85b3ef69ae05771c2dccff4faa26,Fake 1inch Contract,phish-hack,Fantom,0 FTM,157,etherscan
0x628f094c6ef383271f37516df7abf869046d6aaf,Fake_Phishing1,phish-hack,Fantom,0 FTM,5,etherscan
0x3448872bba4b87ca48cae98602795a9ceb9c57c1,Fake_Phishing8,phish-hack,Fantom,77 FTM,1,etherscan
0x1f56ccfe85dc55558603230d013e9f9bfe8e086c,,exploit,Fantom,0 FTM,6,etherscan
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec,BNB Bridge Exploiter,exploit,Fantom,8.04556441 FTM,69,etherscan
0x1ed5112b32486840071b7cdd2584ded2c66198dd,Deus Finance Exploiter,exploit,Fantom,40.38796227 FTM,14,etherscan
0x701428525cbac59dae7af833f19d9c3aaa2a37cb,DEUS Finance Exploiter 2,exploit,Fantom,134.46659163 FTM,49,etherscan
0x11111112542d85b3ef69ae05771c2dccff4faa26,Fake 1inch Contract,exploit,Fantom,0 FTM,157,etherscan
0xe43d8f9e2ea875c6e342e7b3f78acbbae0a9110b,Fake_Phishing7,exploit,Fantom,46.88464759 FTM,35,etherscan
0x47091e015b294b935babda2d28ad44e3ab07ae8d,Fantasm Finance Exploiter,exploit,Fantom,4.93140573 FTM,55,etherscan
0xdefc385d7038f391eb0063c2f7c238cfb55b206c,Grim Finance Exploiter 1,exploit,Fantom,0 FTM,99,etherscan
0x5089a0553c08212256ed72a65dcac91b5d91f7ff,Nova Exploiter 1,exploit,Fantom,0.81909417 FTM,15,etherscan
0xe2d7d415640249ec37d30458c71f73972146ea20,Nova Exploiter 2,exploit,Fantom,0.00001796 FTM,5,etherscan
0xc2d12c37acbfd5593bcae162bd12a161e0d2786e,Nova Exploiter 3,exploit,Fantom,19.50163454 FTM,11,etherscan
0x6a6d593ed7458b8213fa71f1adc4a9e5fd0b5a58,One Ring Finance Exploit Contract,exploit,Fantom,0 FTM,13,etherscan
0x12efed3512ea7b76f79bcde4a387216c7bce905e,One Ring Finance Exploiter,exploit,Fantom,2.07507262 FTM,29,etherscan
0x5636e55e4a72299a0f194c001841e2ce75bb527a,ReaperFarm Exploiter 1,exploit,Fantom,321.31753984 FTM,33,etherscan
0x2c177d20b1b1d68cc85d3215904a7bb6629ca954,ReaperFarm Exploiter 2,exploit,Fantom,0.9138382 FTM,17,etherscan
0x7e2d35a00d73a534d4d5508e557e0b1c6e60c977,Fake_Phishing3,phish-hack,Optimism,0.00784924 Ether,5,etherscan
0x3448872bba4b87ca48cae98602795a9ceb9c57c1,Fake_Phishing4,phish-hack,Optimism,0.01376665 Ether,9,etherscan
0x8500a5b492a26ee1128dfdf28af4ee44b8dd2987,Fake_Phishing5,phish-hack,Optimism,0.00557035 Ether,15,etherscan
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec,BNB Bridge Exploiter,exploit,Optimism,0.00038319 Ether,1,etherscan
0x4f3a120e72c76c22ae802d129f599bfdbc31cb81,Wintermute Exploiter Multisig,exploit,Optimism,0.00750865 Ether,52,etherscan
0x60b28637879b5a09d21b68040020ffbf7dba5107,Wintermute/OP Exploiter,exploit,Optimism,0.88138964 Ether,84,etherscan