addressesBlacklist.json

[
    {
      "address": "0x09750ad360fdb7a2ee23669c4503c974d86d8694",
      "comment": "XRP phishing website (ripple.com.pt) this wallet collects funds from malicious wallets",
      "date": "2020-11-17"
    },
    {
      "address": "0xc915eC7f4CFD1C0A8Aba090F03BfaAb588aEF9B4",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0xecb6ffaC05D8b4660b99B475B359FE454c77D153",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x7F85A82a2da50540412F6E526F1D00A0690a77B8",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0xBc8b85b1515E45Fb2d74333310A1d37B879732c0",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0xBBF84F9b823c42896c9723C0BE4D5f5eDe257b52",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0xD5cE086A9d4987Adf088889A520De98299E10bb5",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x6B5C35d525D2d94c68Ab5c5AF9729092fc8771Dd",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x4541c7745c82DF8c10bD4A58e28161534B353064",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x0a00Fb2e074Ffaaf6c561164C6458b5C448120FC",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x3A3999e6501e2a36dD3C0B8Fc2Bd165fc4a22e54",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x39F3E7fA18d342De467AD9d7065A46c8385589F7",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x439cB5628e64677c540A8635c86e41D83C1170d5",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x22764DE8f82F2D2a90e0cCCa4556A2a5114B6461",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0xc28F50625CfE028Ab1A3458C7cEbCf9657Ff1438",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x14130D36B36887620c37A404f859D11e293ec06A",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x2f77f4523a13138b472Ac6fAeF624ccE68DA2c46",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x2315314c5Cadb895C2c9982b847FD6f6A32D6129",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x8651e8e218597e781E9a6D8CEB53ec5A236Ae75b",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
    {
      "address": "0x2f80A6700e4bea478aC027F019f04A78a7538D06",
      "comment": "XRP phishing website (ripple.com.pt) that got exchanged to ETH through Coinswitch",
      "date": "2020-11-14"
    },
  
    {
      "address": "0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5",
      "comment": "Fake BITCAR platform token",
      "date": "2019-03-01"
    },
    {
      "address": "0x983bda798a24720bb4fe3dba287ec352e7b440fc",
      "comment": "Fake BITCAR platform token",
      "date": "2019-03-01"
    },
    {
      "address": "0x45029af827c652f47b1f678456b2cd009647c8ad",
      "comment": "Fake BITCAR platform token",
      "date": "2019-03-01"
    },
    {
      "address": "0xF193a9aFb00715AaCF7ca9Ebffafe02C77517C2E",
      "comment": "Fake copy of ROCK2PAY token",
      "date": "2018-11-06"
    },
    {
      "address": "0xcc02b920ae227f1be7d01fc241c27e5f74d40436",
      "comment": "Fake copy of ROCK2 token",
      "date": "2018-10-28"
    },
    {
      "address": "0xa153a6eF80fb5d60de18688bdC82684d48FC8De1",
      "comment": "Fake copy of ROCK2 token",
      "date": "2018-10-28"
    },
    {
      "address": "0x19fb7020381fe9197bf841d5034D5467FE5a3C93",
      "comment": "Fake copy of ROCK2 token",
      "date": "2018-10-27"
    },
    {
      "address": "0x8abe0a9b8A1C8a003354E61F3ed8befdeb7D2CEc",
      "comment": "Fake copy of ROCK2 token",
      "date": "2018-09-12"
    },
    {
      "address": "0xfb6E71e0800BcCC0db8a9Cf326fe3213CA1A0EA0",
      "comment": "Scam lottery contract that takes advantage of odd struct memory management",
      "date": "2018-06-19"
    },
    {
      "address": "0xB4c9d8A5812a024BDb177991af256dA144776033",
      "comment": "Electrominer ICO fake admin",
      "date": "2018-08-30"
    },
    {
      "address": "0x5ddD20aC4bACFf3f148aF4C8C24194a1C102CfE5",
      "comment": "Electrominer ICO fake admin",
      "date": "2018-08-30"
    },
    {
      "address": "0x03f034Fb47965123ea4148e3147E2cfdC5B1f7a5",
      "comment": "Electrominer ICO fake admin",
      "date": "2018-08-30"
    },
    {
      "address": "0x3B5744c7F340E0d2Dcf7A072A4c963B9a43c982B",
      "comment": "Buzcoin ICO scam (buzovacoin.io)",
      "date": "2018-08-01"
    },
    {
      "address": "0xEeF2a09be2A136bBa76F04CF056E36947DBf0b0C",
      "comment": "Buzcoin ICO scam (buz-coin.io)",
      "date": "2018-08-01"
    },
    {
      "address": "0x86dDF5b305B9081fB5208e903EDeB013510997cd",
      "comment": "Buzcoin ICO scam (buzcoinio.com)",
      "date": "2018-08-01"
    },
    {
      "address": "0x181c71726f12ce2514e8b93019eb22645a79f966",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-14"
    },
    {
      "address": "0x2056d2e97cc9ad78cf527b382495a8b9704ce011",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-06-02"
    },
    {
      "address": "0x259EFb559a5D9ed64ccF44Bd5188b325DC4738c8",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-28"
    },
    {
      "address": "0x42A777E0F24390E7ed461a7AF325526e53ac57d9",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-29"
    },
    {
      "address": "0x4e790c545478029d20816a7212c46adde058d63e",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-31"
    },
    {
      "address": "0x5D840DB230c397AcC22ab28053d1a1fF7f14583E",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-06-01"
    },
    {
      "address": "0x6cF481C7090D88CA6F1Fa3C9FFD0911Ef5359808",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-29"
    },
    {
      "address": "0x73bb594368ddB778972C6f30b41437C897419C37",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-29"
    },
    {
      "address": "0x7613a475b7fE61775f579Bc148300C8171EcCaE9",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-31"
    },
    {
      "address": "0xBC83D48Dd0cd9c3F47Bab6436DeFeB334B563f4C",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-26"
    },
    {
      "address": "0xbca6294a6c80ee0f20173547b8d85d4948a0cb39",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-06-02"
    },
    {
      "address": "0xbeEbe66b6A511dD2acCBfF7F258554dbe97f1294",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-06-01"
    },
    {
      "address": "0xea7380369af53598a55b4622909cd9633e0ae7fa",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-05-30"
    },
    {
      "address": "0xfE9B7DB8d9D57E9ad9341bCf51B110Ba5d27b48B",
      "comment": "Fake Whalesburg ICO support",
      "date": "2018-06-02"
    },
    {
      "address": "0x08389B19ad52f0d983609ab785b3a43A0E90355F",
      "comment": "Scam address for various fake twitter accounts and fake giveaways",
      "date": "2018-05-01"
    },
    {
      "address": "0x4114FB8B1879f61b18f7d2E623569a847a03e15A",
      "comment": "Fake 'Atonomis' presale",
      "date": "2018-04-27"
    },
    {
      "address": "0x3c3b85b2ae785a8cc16c3d4df12cb27c6983dff5",
      "comment": "Fake ICO support",
      "date": "2018-04-08"
    },
    {
      "address": "0x35ad1cb9a39de486cebcce3cf51661fd6c848193",
      "comment": "Fake Photochain support",
      "date": "2018-04-08"
    },
    {
      "address": "0x15f4a5d5bbc071fc20bd60b9b7d81aaa8a1142ab",
      "comment": "Fake Betrium admin",
      "date": "2018-04-08"
    },
    {
      "address": "0xa2a6ceadcb7db611f618ebabfe6de5763953b7c7",
      "comment": "Fake Adsigma support",
      "date": "2018-04-08"
    },
    {
      "address": "0xe4faeef4002c200d9d4f1d381ccb5fb679d1c437",
      "comment": "Fake Starflow admin",
      "date": "2018-04-08"
    },
    {
      "address": "0x68a91eba9c82b475091077e16357bb2dded479f4",
      "comment": "Fake StasyQ admin",
      "date": "2018-04-08"
    },
    {
      "address": "0x64c5971dd27ff063ee4bc5e4c231febd9fc228cd",
      "comment": "Fake Omnitude support",
      "date": "2018-04-08"
    },
    {
      "address": "0x484aa220812a5ed3d1162686bc8592eb39276348",
      "comment": "Fake PlayHall admin",
      "date": "2018-04-08"
    },
    {
      "address": "0x3810bd434103f1d0618b909ba14e4d2d707d79f7",
      "comment": "Fake PlayHall support",
      "date": "2018-04-08"
    },
    {
      "address": "0x6834d3096793d0731348f1581ae1b20c9b79e26a",
      "comment": "Fake PlayHall support",
      "date": "2018-04-08"
    },
    {
      "address": "0x0dac7a548551dd2e0f7293005f14f9261d7e0196",
      "comment": "Fake PlayHall support",
      "date": "2018-04-08"
    },
    {
      "address": "0x55c4dfc965b911afee18a7d2d94a245b867395b6",
      "comment": "Fake ICO support",
      "date": "2018-04-08"
    },
    {
      "address": "0x0e04298d9eaffaf538fe04b4cd525b6d1b64c3ca",
      "comment": "Fake Selfllery admin",
      "date": "2018-04-08"
    },
    {
      "address": "0xb5879bf4a37c6ed9d86a6f2d8aab7939b21687cd",
      "comment": "Fake PlayHall admin",
      "date": "2018-04-08"
    },
    {
      "address": "0x4e556877e96fdf3bef67c81ef72e20ab29a9aebf",
      "comment": "FAKE Telegram giveaway",
      "date": "2018-04-08"
    },
    {
      "address": "0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba",
      "comment": "FAKE Telegram giveaway",
      "date": "2018-04-08"
    },
    {
      "address": "0xe344e4b209e8eabaa2a6ddd1b0aa120b7599af25",
      "comment": "FAKE Telegram giveaway",
      "date": "2018-04-08"
    },
    {
      "address": "0x0a4392f623faf54de72cbf6f567e1a7808251cd3",
      "comment": "Fake PlayHall support",
      "date": "2018-04-08"
    },
    {
      "address": "0xfb990112f51931a2834fcf574a860b7419ecd76f",
      "comment": "Fake Origami Network and Crypto Cashback Rebate support",
      "date": "2018-04-08"
    },
    {
      "address": "0x86d38dbde80fe6a947565967f41cf958cc271548",
      "comment": "Fake Topia admin",
      "date": "2018-04-08"
    },
    {
      "address": "0xa46311dc4d3bc52b66d45e74682042bb143a9aa3",
      "comment": "Fake Selfllery admin",
      "date": "2018-04-08"
    },
    {
      "address": "0x18ec1d727320cbed7c0c63cd655ade997b292c5e",
      "comment": "Fake Selfllery admin",
      "date": "2018-04-08"
    },
    {
      "address": "0xdf967ff95cd5ff35a27786dbd906fbb9ded116af",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x300d4fbdb7ef38488eb9338982686e04ba426715",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x43f030a549f780d1af59a782eaadce4dec7ba183",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x72b59c7ff61130f4923e2da6af27d562dd64191c",
      "comment": "Fake Amazix, Selfllery and Swapy suppor",
      "date": "2018-04-08"
    },
    {
      "address": "0x5bc989f38ec9b913b0fbd8b702858214d428a1bd",
      "comment": "Fake admin in Mosaic ICO and others",
      "date": "2018-04-08"
    },
    {
      "address": "0xdb21509547c82b69e714bf3a761e6d64f0f91cd0",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x101c55c14bbde713d4c718b67256133bac8126c6",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x56f0e244ea07e894170731285daf8cf4864e368e",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0x5e0f56a3e977318b69303c12369b2a797dfa2b0b",
      "comment": "Fake admin in Selfllery ICO",
      "date": "2018-04-08"
    },
    {
      "address": "0xD0cC2B24980CBCCA47EF755Da88B220a82291407",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x00e01A648Ff41346CDeB873182383333D2184dd1",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x858457daa7e087ad74cdeeceab8419079bc2ca03",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x2268751eAFC860781074D25f4bD10DED480310B9",
      "comment": "fake ICO site w/ fake address. Mirrored from district0x.io/ by HTTrack Website Copier/3.x [XR&CO''2014], Fri, 14 Jul 2017 08:59:16 GMT",
      "date": "2018-03-12"
    },
    {
      "address": "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b",
      "comment": "malicious - same as ethereumchest",
      "date": "2018-03-12"
    },
    {
      "address": "0x2b065809f6ec6df32878bcd26711a0e2bcf59c26",
      "comment": "slackbot / reddit dms. did not 404.",
      "date": "2018-03-12"
    },
    {
      "address": "0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767",
      "comment": "slackbot / reddit dms slackbot / reddit dms",
      "date": "2018-03-12"
    },
    {
      "address": "0xBa83e9Ce38b10522e3d6061A12779B7526839eda",
      "comment": "scambot phishers. did not 404.",
      "date": "2018-03-12"
    },
    {
      "address": "0xBa83e9Ce38b10522e3d6061A12779B7526839eda",
      "comment": "scambot phishers. did not 404.",
      "date": "2018-03-12"
    },
    {
      "address": "0xf73EF0650415656B51Be39bD5D37CF5cE03f4033",
      "comment": "scambot phishers. did not 404.",
      "date": "2018-03-12"
    },
    {
      "address": "0xedf202629bb7e9f72d4c62c325d198513fa7a3d3",
      "comment": "scambot phishers. did not 404.",
      "date": "2018-03-12"
    },
    {
      "address": "0x00e01a648ff41346cdeb873182383333d2184dd1",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x33F74739ce6bE3B2c38AF76F5aDB3866CB4784c4",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0xf9fe85e19bd533c69067c6e2ff02727d40a54100",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x4423b4d5174dd6fca701c053bf48faeaaaee59f0",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x89C98CC6D9917B615257e5704e83906402f0f91f",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x4a0d27a1044dd871a93275de5109e5f5efc4d46e",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x89c98cc6d9917b615257e5704e83906402f0f91f",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x1e80dad60d19fb8159af3f440a8ceaa0e5581847",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x52b7c8857Be3853fA68e09D9Ba7a9ADf075040eA",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x3b0009071a0a9983e9aab537fd8c9ad478310aeb",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43",
      "comment": "",
      "date": "2018-03-12"
    },
    {
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    },
    {
      "address": "0xEed48722238b98317D849fA591D96B7efBE9B06F",
      "comment": "Fake SirinLabs token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0D502F90C0a740b9C069ddec1c436D483ED7ab8E",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xb37722E14FcFc78A56312A9a746C5474822002F2",
      "comment": "Fake SirinLabs token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xa7a020aE798A0a026c57eD6cBE48b21D3DBBEc5B",
      "comment": "Fake SirinLabs token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x8c9d299cc3C2111499416Cf4E3677328486cFac2",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4C191DCa6cecFA1e55CAA3CF178eea52728B13E7",
      "comment": "Fake Changelly site",
      "date": "2018-03-12"
    },
    {
      "address": "0x514E9CA5406F112aBa902b0CbA87395b914D861e",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x2da8703d18AFeD53B303119E4fF06CF035a9fadB",
      "comment": "Fake Tron airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4",
      "comment": "Fake Tron airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f",
      "comment": "Fake Tron airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b",
      "comment": "Fake Tron airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x2bcC8aefa2fc9D8E52DaD098778Bb0A8D08a4aA3",
      "comment": "Fake SirinLabs token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a",
      "comment": "Fake Wabi airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x7F2b4801c338A7B3cc322bFAf151aFea8708E8e0",
      "comment": "Fake Singularity crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x2da8703d18afed53b303119e4ff06cf035a9fadb",
      "comment": "Fake Icon airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9441A81FB67f44Ce7B31C311317e136E7067F8cA",
      "comment": "Fake Envion token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a",
      "comment": "Fake Gatcoin token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x3853BA76eC6AE97818E2d0e0839c9EDa6C396690",
      "comment": "Fake Shapeshift",
      "date": "2018-03-12"
    },
    {
      "address": "0xE10270BFb1eD82E120BfC392efb3C94a1604DeD6",
      "comment": "Fake EtherDelta",
      "date": "2018-03-12"
    },
    {
      "address": "0x8444173280E5fDC0525494638123b014CfFcC521",
      "comment": "Fake Giveway site asking to pay miner fees",
      "date": "2018-03-12"
    },
    {
      "address": "0x72A66Bba491F0C696c4c4e3154D07B241d371944",
      "comment": "Fake props site",
      "date": "2018-03-12"
    },
    {
      "address": "0x72A66Bba491F0C696c4c4e3154D07B241d371944",
      "comment": "Fake Zilliqa site",
      "date": "2018-03-12"
    },
    {
      "address": "0xEC2D5cC008Ba6D2237d33CA9CF74B684737FCaE8",
      "comment": "Fake Cashaa crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xAc82537fae701B2046F62BB718c4857787b0b647",
      "comment": "Fake Bluezelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xf962933e44b1DFC771738A034c80D87bDcd96eCC",
      "comment": "Fake Nucleus crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e",
      "comment": "Fake Selfkey token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xc94a6e7776bade5da316cf6fd8c751fb0d5c3c5e",
      "comment": "Fake Dai secret sale",
      "date": "2018-03-12"
    },
    {
      "address": "0x58a166f9a6ff996e2349eea90d42cc198529a037",
      "comment": "Fake airdrop site redirecting to a fake MEW xn--myeherwalet-ns8exy.com",
      "date": "2018-03-12"
    },
    {
      "address": "0x58a166f9a6ff996e2349eea90d42cc198529a037",
      "comment": "Fake MEW",
      "date": "2018-03-12"
    },
    {
      "address": "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747",
      "comment": "Fake airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xFa1F0b67B9b48b2E87467D72f09722E19eD601bd",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x119240Ef17333E8DCB19A0DD4f5fC848981b0Ff4",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0310c4385311D225CBCACa26FEFc9Ab45D3eba3E",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x6AF114154A8850B1c54d48bD9103BDCdB420611B",
      "comment": "Fake Sether crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0B7f284D74F549731499C44aEd2A10ADCc9E9cC0",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xf33068d5e798f6519349Ce32669D1EC940Db1193",
      "comment": "Etherzero chain split but need to send coins to this address to buy the new coins - does not add up.",
      "date": "2018-03-12"
    },
    {
      "address": "0xB2AC8e363eA34201df532A01522a006fCAa389Ee",
      "comment": "Fake Selfkey token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x02673ebfbfaed5891f6b14248b0e2753a8758fbf",
      "comment": "Fake Selfkey token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xb37DA5c9179345341Fe50D37cfc961ba47C01f9a",
      "comment": "Fake Gatcoin token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x5d1bCBDE56db05BeaD0FF7C87C9dC85BAF98ab32",
      "comment": "Fake Gatcoin token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xC1dD8Ac971129C8C08333924F58Ff40a50b8bb9a",
      "comment": "Fake Etherzero wallet site asking for ETH to be sent to an address",
      "date": "2018-03-12"
    },
    {
      "address": "0xB23fB6cC17026D1Ce9cD543Cb69A023569503e4c",
      "comment": "Fake Selfkey token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b",
      "comment": "Fake airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x91619a3456FDbAc90bD93f51F2917981f0ED3097",
      "comment": "Fake blender, does not send to your destination address",
      "date": "2018-03-12"
    },
    {
      "address": "0xf4c87c851d772b0f9e72cca0690327f2bc505015",
      "comment": "Fake tron web-wallet",
      "date": "2018-03-12"
    },
    {
      "address": "0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2",
      "comment": "Fake ETH web-wallet",
      "date": "2018-03-12"
    },
    {
      "address": "0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd",
      "comment": "Fake bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xac3800002e45ed2e1a55dedfa2aca137f6dba61e",
      "comment": "Etherzero domain, but nothing supporting it being the legit domain. Also hosted on a server used before to host other phishing campaigns. Asking for your chain code.",
      "date": "2018-03-12"
    },
    {
      "address": "0x1c39d6E0278D1A28Ce21DBD73826559b010224E5",
      "comment": "Fake Sether crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x33bf8bde242216da572d6486d641ae0a18137306",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0eF2724a6D8be9f72f3d35b62E1e8a37CEaF721e",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xf747726200C7FC14Ef4CE267b1F070128C2260Dd",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0C8b0b3e963beCf16cda410fe1Eb4B5D64022C94",
      "comment": "Fake zeepln.io phishing for login details and fake crowdsale address",
      "date": "2018-03-12"
    },
    {
      "address": "0xce686d019E6f692aF646A8dF3BfE789dA97a484f",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x6d64486A5C99139b53239297E0b653D196d05777",
      "comment": "Fake Wanchain crowdsale site and phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xcc66ea7ef61a67df02afb18706c68a5f30b22300",
      "comment": "Fake INT airdrop phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x2789b7b3557f39643198433daEBF6b43512Be65B",
      "comment": "Fake Nucleus crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xB9Cfb36060785F6800B1aB9ccC9B4F341d097399",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x75dbe6e21e38a05a82ad64281a9e28a627619273",
      "comment": "Fake OmiseGo airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x93574D7c405717D80520944Ee1Cb72D327B01dF5",
      "comment": "Fake Nucleus crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xd5EDb088b7382b397238f5010D14cf10Dd395007",
      "comment": "Fake Bluzelle crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xaC513396Ee50091972eE6fc07D120b6Ad360b233",
      "comment": "Fake Pundi crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x94D55B6f8b53903026399ab45294140EAfbFbF44",
      "comment": "Fake Ink crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x8202b590Eca4662446102b3a97E3536aAc8ab941",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x26F7Eb488661C33c43089aD61944f3231222b32f",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xF394D807795ff57373F1fe903046596CB0f69ACC",
      "comment": "Fake Dimensions crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xcae77a05ab518492144944fb50572ebfa3595870",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xBbDEF8b12BABD3ab6018566BC17eC3Aa302b8348",
      "comment": "Fake Wachain crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xD362C189cb0056159d2fE22bD8203e26579f620D",
      "comment": "Fake Cobinhood crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x6122EE683dbEe50fD432fE5BdD8Ac055aA3D42b1",
      "comment": "Fake Nucleus crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xdF3e77CD5e563f93fC7ecA905d3302e95f9bb150",
      "comment": "Fake Wanchain crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xd9D25DcE4c3765855c76F3d2BAccc0755C4d0bc5",
      "comment": "Fake Wanchain crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9B521529D04329C2B0a9F9B7DB18ed775c6cA8FC",
      "comment": "Fake Wanchain crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x545f5e5c54d8ac72af1c7de8c070387b73841a24",
      "comment": "Fake Cindicator airdrop site asking for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xE0b13c073e8173b06062c69A160EbB54e2AF86c3",
      "comment": "Fake Beetoken crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xB76a4770587f76d6c644DeeC275a2c76069b5F14",
      "comment": "Fake Wanchain crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0d9786138578fcdcce04435592545ef08422d755",
      "comment": "Fake Dadi crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xbb53be0690ae7256833099a1f01125eb33445692",
      "comment": "Fake EtherDelta Andriod app, phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xbE11D0d38Ef4857224032afc9C96647492F726cE",
      "comment": "Fake Dadi crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xD0Ac32Ab01D9D3EC145EF63f73BF4e222dBCc0fb",
      "comment": "Fake Dadi crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24",
      "comment": "Fake Isot airdrop site, phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747",
      "comment": "Fake Isot airdrop site, phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xdafc2a2d4e070f863cfcb5887bc2516e05e18877",
      "comment": "Fake MyEtherWallet",
      "date": "2018-03-12"
    },
    {
      "address": "0xAC1a4f4D49715e31f54CB8e0bf867Bb9170C10Cb",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0xA82C7c0Ef05080463E4ac55DB8b8531007f3A66C",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x5efb7d2ab258b18c8166b0c74fc4117716e52515",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x414bca672494b8f078112c52ae258f9e8de1a4a0",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x3dfE9F7Af8864DF0b7Cc2a20430006fd1af8dA1a",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x5B6D3d66E18Dfd31ed9A753C406963C401f356C0",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0xc8c3234Aea55a5F746b2aE585a849ba0BFa57785",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x774148e22F021972bfe082e1548E5d9dC6e1D76E",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0xeeCC46A74ceA6133a12672bD62D5167877B4d521",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0xeeCC46A74ceA6133a12672bD62D5167877B4d521",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747",
      "comment": "Fake Aion airdrop site phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xd9cd7461f960e56364a294f124aac77b25e2b784",
      "comment": "Fake Data Token airdrop site phishing for private keys",
      "date": "2018-03-12"
    },
    {
      "address": "0xf5C86C5BA5291DA78a2b4119dD7AEF99e3508362",
      "comment": "Fake Bee token crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xb2172027cb233198A3945A2c864f1Ec5b7E3b3Da",
      "comment": "Fake Telegram token crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x94763846b1fcB75fcCfcb51a9636dDc26Af281b1",
      "comment": "Fake Sparc token crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x7bb386c33486fe345168d0af94bef03897e16022",
      "comment": "Trust trading 0.1ETH for 2ETH",
      "date": "2018-03-12"
    },
    {
      "address": "0x25F8b4acD2c37D7eBAE0066fdf9f13F327c0c4EB",
      "comment": "Fake Medicalchain crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x3CF71871d2f56A6af21bf17ca2652cbC12E8ba1f",
      "comment": "Fake Fusion crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x94B40ECC7B38F5A9316B03dac4fC663E4D10cd15",
      "comment": "Fake Republic crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xd1BDD067f5F1CbD358E2DDe444f8d9f41dE8AE76",
      "comment": "Fake Arcblock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xFA956f10da5E16f120EB299dF963c1f7563Bf66b",
      "comment": "Fake Republic crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9eb041AF96d44583110565ABeC79aedf22Eb60b5",
      "comment": "Fake Nucleus airdrop using Google forms",
      "date": "2018-03-12"
    },
    {
      "address": "0xc9a08162b95915Edf6570F0439757e1F655De576",
      "comment": "Fake Datawallet crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF",
      "comment": "Fake Fintrux crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x8f0bca6b1b2b522082d46f3eec31340f113b029a",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x636e5292882e2342aaf82d651322aea09a3e5392",
      "comment": "Fake Refereum crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e",
      "comment": "Fake Refereum crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF",
      "comment": "Fake Refereum crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e",
      "comment": "Fake Fintrux crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9",
      "comment": "Fake Fusion crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xf021428381172eF96988b31F241f4000259488F7",
      "comment": "Fake Fusion crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9",
      "comment": "Fake Fusion crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xdefb014b9e2f3bd81cdb084821f99b681cfca695",
      "comment": "Fake news site publishing ICOs with fake contribution addresses",
      "date": "2018-03-12"
    },
    {
      "address": "0x74104E8C7F546C7398d198F6678310cE9D1b8814",
      "comment": "Fake Adhive crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4c569022016eBa68EA10DEE702670dc82d2749af",
      "comment": "Fake Origin crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x16b9c4333559256CA7D87B28C6fb2e8415b4711f",
      "comment": "Fake Globitex crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13",
      "comment": "Fake Nucleus crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9e009c57b36aC7e3382697b4c9d3E7092A1CDb42",
      "comment": "Fake Earn crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0AF16719353EddC122eAf834638406c499197860",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x602026bD56bF9Ca9D86926669e4353035aCA2A88",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13",
      "comment": "Fake Nucleus crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x629b2Aa7FddA8f7527d6f8ea742c1d5774E567EA",
      "comment": "Fake Gonetwork crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4BDE78EaD56A30055D33Bf84f52E420b0f6070Ba",
      "comment": "Fake Gonetwork crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13",
      "comment": "Fake Remme crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x76c88cd1eC2442c4f929B0f87280bE006D7BA725",
      "comment": "Fake Fundrequest crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x169b6c7Ed548e45bA9D87B2D32ff27e2D00051Ef",
      "comment": "Fake Rightmesh crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xE41031233301370491d47477E1171daB212d5352",
      "comment": "Fake Remme crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0AF16719353EddC122eAf834638406c499197860",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0AF16719353EddC122eAf834638406c499197860",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0AF16719353EddC122eAf834638406c499197860",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x8A6fcF189437928A6a07F6899B675D11F3D3F778",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xB0dbA64e6a353A74cc78E8A98914c4Dff517bA7D",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xcCdf72DE615b5158BB37931BbCE645aa69221520",
      "comment": "Fake Fintrux crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xcCdf72DE615b5158BB37931BbCE645aa69221520",
      "comment": "Fake Fintrux crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4bb1c210E3921E0F051ed00e898B9605c902114e",
      "comment": "Fake Seele crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42",
      "comment": "Fake Seele crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4bb1c210E3921E0F051ed00e898B9605c902114e",
      "comment": "Fake Seele crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xe88379631857c0d8174EFEfDf8DCA25b29610f08",
      "comment": "Fake Polyswarm crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x7ba85E2e55c7598378Fe927aD2Aef2DAc6c45218",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x7dCfD020aD161fBD4C45894ab352582018eA9197",
      "comment": "Fake Polyswarm crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x0b591a58137f154F59Aea1284166d6A7b49821Fd",
      "comment": "Fake Seele crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x7DC66F5b59b34dF403B96FeC7E749703c157ebF8",
      "comment": "Fake Blocklancer crowdsale site. suspected address;",
      "date": "2018-03-12"
    },
    {
      "address": "0xcb142defC16C9B409272447D87c74B722B767f1F",
      "comment": "Fake Blocklancer crowdsale site. suspected address;",
      "date": "2018-03-12"
    },
    {
      "address": "0xE61dF1F5b8dd4e4E2a874157c2C97dAf7314b795",
      "comment": "Fake Blocklancer crowdsale site. suspected address;",
      "date": "2018-03-12"
    },
    {
      "address": "0xEc970BbF167beee6fb536f1839418f3D19cE2a69",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x247733aF8B2BB8e63e3a2A419761c0fd71D40499",
      "comment": "Fake Polyswarm crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42",
      "comment": "Fake Dock crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x570AC27D1048dCBA1a4c58FE80109b9cf9b0e2Ef",
      "comment": "Fake Polyswarm crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xf4710562c804087AF20b7396Ce7CbA38B43fB61F",
      "comment": "Fake Dfinity crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x71B7767A9464ea1AD82DB434F06d9330d34a9fE5",
      "comment": "Fake ElectrifyAsia crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x79A9e902cFbE87fa5065905293992C15dE7F6095",
      "comment": "Fake Orchid crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xE977419eF28e71Ed541fF6318cEA9a6392709a48",
      "comment": "Fake Petro crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xD3D26c61401924939Bee67dffdb7aA7A0138844C",
      "comment": "Fake Havven token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xD3D26c61401924939Bee67dffdb7aA7A0138844C",
      "comment": "Fake Havven token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xB113a2c20471ff1efdf2735206C630707263F41C",
      "comment": "Fake Havven token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xa1b70Dc70FB74767cd380985Cf93C4Fb132fC4F7",
      "comment": "Fake Havven token sale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x785a751B2E36b2B0Fdb80100B7ca14889a768A22",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x8645eC394f7af95316639dcE6F99c01476B0d888",
      "comment": "Fake Akasha pre-sale site - https://twitter.com/AkashaProject/status/967856820579717121",
      "date": "2018-03-12"
    },
    {
      "address": "0xaa2498d85bA7559006f90110A4Bc33c10A06c1AF",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0xe009321b26350c2CFF5DB607068c1f6813df40d7",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875",
      "comment": "Fake Gonetwork presale",
      "date": "2018-03-12"
    },
    {
      "address": "0x52B34625687D6266a3B98fD5d214828F0670D7Ed",
      "comment": "Trust-trading site (the twitter giveaway ones - cannot source the tweet)",
      "date": "2018-03-12"
    },
    {
      "address": "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875",
      "comment": "Fake Gonetwork crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xCB89576d5e1627f4a0C64C2bb4d51798e92E8b8F",
      "comment": "Fake Dfinity crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x37c85A7523B1832B4D0380B2f513e88B66e8c850",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x560833296ef7A7F41b30c1065225Fa9b33830c19",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x175F6DbF87215A6DA7107977B4680bc3db31b2dE",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x362291375bD3fc2Ff0f928184bD6f373F92Dea57",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xc8ac47854a3fed2b444beb83f4c95ba092a3a735",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x86e00684EA92cb87F40d74C5EBde97ef9A17753e",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xC4625787be3fcCfF6AC2971945806AcC167C8CBd",
      "comment": "Fake Adhive crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86",
      "comment": "Fake Ipsx crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xe74b02131Ed2184eb94fD357b4f303E6935367f5",
      "comment": "Fake Dfinity crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x18f3489D959Fd0e3fAC366646e08f9aEabeA4D75",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x1e12436889E2459202437077549e35b56f1299Cb",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x878cce43a3b9d8A872a33d2d6CCD561E033707f4",
      "comment": "Fake Tomo crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x24aa18952E80707dad3ab4c9C97E787f2Af337Ca",
      "comment": "Trust-trading scam site",
      "date": "2018-03-12"
    },
    {
      "address": "0x2F141d0cD81011436Df8fA04bDAC01cb6Cf51a65",
      "comment": "Fake Metronome crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xfb1a7CCf5bCd436DCc0acB49ba1fB9F57Bb4d064",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xBc66E774CE25000950786241b8c5EE3275311Bd7",
      "comment": "Fake Nucleus airdrop site phishing for private keys. suspected address 0xBc66E774CE25000950786241b8c5EE3275311Bd7",
      "date": "2018-03-12"
    },
    {
      "address": "0xBC210eC2EFAda9DF4897Dc9B23c58E96c01eF711",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xD77B95800f67deB52E0e0988DBf01A311A3ccd80",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x39D7C7acEc5bB282A4fB6E998D3D0099fF7780cf",
      "comment": "Fake Havven crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09",
      "comment": "Fake Tomo crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xC5f6690F7b60FE739908E02AeC46aE07718CEc5f",
      "comment": "Fake Dfinity crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0x3715b1Ed9bbd5e165aF97619b5C5e13E39F55504",
      "comment": "Trust-Trading scam site",
      "date": "2018-03-12"
    },
    {
      "address": "0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37",
      "comment": "Fake Polymath airdrop phishing for private keys. Suspected address.",
      "date": "2018-03-12"
    },
    {
      "address": "0xB177fC9A7CAAa9c50D82c5D2533750F1D72aAC86",
      "comment": "Fake Abyss crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xF2dcFa51F83e41c0e988477f939c7A5e5b9a6905",
      "comment": "Fake Docai crowdsale site - see https://github.com/MetaMask/eth-phishing-detect/issues/1078",
      "date": "2018-03-12"
    },
    {
      "address": "0x2b3F15a55a68C4C81ae8331C2FE8E90008993f51",
      "comment": "Fake Policypal crowdsale site - suspected address",
      "date": "2018-03-12"
    },
    {
      "address": "0x1363077895B20Ae90f80794cE4e575559517d033",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0xF23F9dda63ed0628609272DC0544C7a2f7189f51",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x38B7Ca3B78c51364095BC56146D25F55AEe0af21",
      "comment": "Fake tomocoin crowdsale site",
      "date": "2018-03-12"
    },
    {
      "address": "0xb82bFd79d5A8C0cc0d4C045633288b48A2beDdcB",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0xd79eB898431eA62636F08f738D10eB00446403dE",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x3007a0Db9CAAD557CF4589Cfd550c21ce9399b15",
      "comment": "Trust-Trading scam (looks like a fake ICO - send ETH and have a 92% chance of winning 100ETH - no contract address)",
      "date": "2018-03-12"
    },
    {
      "address": "0xfddBfa1b0B93612b95e3296690b63B74D019370C",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x0755e59d505c9b473Aec50B476dF3ea2045739aa",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x1CcC9b2769741aB0e1620721Df7Cf8FF1D70716B",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x915c95415D3449212FD0991CCF5eB42864118EC9",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0xD43F2111e4055120196285eC094aA6e96998668b",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x0Dea8A35F4E39cDF65d3cC11f10612E9E0278b60",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x2b5268FDE5041f6B1Afd77166De4e9eA5D9e967a",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0xD0B473271e9D38dFD11925d62eF8c0a2cf033a9C",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
  
    {
      "address": "0x23d56797f64640e96FEaF57b7874C897b53ef0E4",
      "comment": "",
      "date": "2018-03-12"
    },
    {
      "address": "0x508e1101755a4a6ae228b0e18002a816ce3418cE",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0xfe821f5509fdea3f72362d001697ad8c11f0c111",
      "comment": "Fake Telegram crowdsale site - suspected address",
      "date": "2018-03-12"
    },
    {
      "address": "0x0A9f58EE19A7131Ed031eA66a032c05C7efe965A",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x5F58fE612DB5B3E97FAf4A2E8f38B4AE295288Aa",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71",
      "comment": "Trust-Trading scam",
      "date": "2018-03-12"
    },
    {
      "address": "0xAF313b5cF52D7a2Ad7785d008660ab68421dB2D1",
      "comment": "Fake Telegram crowdsale site",
      "date": "2018-03-12"
    },
    {
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    {
      "address": "0x2a6d8021861f27ab992572d8689017b7a83c989d",
      "comment": "Phishing - Fake Beetoken email blast after Beetoken email directory was hacked.",
      "date": "2018-01-31"
    },
    {
      "address": "0x88436C2A2f427F2aa641dFd8c6763facf2Bad7bf",
      "comment": "Phishing - Fake telegram pre ICO - ico-telegram.io/tokensale/index.html ",
      "date": "2018-01-28"
    },
    {
      "address": "0xF855fEE50A8915634a105385cb6cB9e442D15457",
      "comment": "Phishing - Fake singularitynet token sale",
      "date": "2017-12-25"
    },
    {
      "address": "0xFE68DE56A07cD3AF0Ec40c22b0193115eCdD0501",
      "comment": "Phishing - Fake singularitynet token sale",
      "date": "2017-12-25"
    },
    {
      "address": "0xcda5dd8e13fdae006b270769b1a18fa6c5524ce0",
      "comment": "Phishing - Fake ETHLend tokensales",
      "date": "2017-11-28"
    },
    {
      "address": "0x16112015d50fac2d084e096feea0863800517f94",
      "comment": "Phishing - Flixxo copycat",
      "date": "2017-10-30"
    },
    {
      "address": "0x394f59e83D88469D3Ca3B8da15F31B73f27eadA7",
      "comment": "Phishing - Flixxo copycat",
      "date": "2017-10-30"
    },
    {
      "address": "0x6721b09f4fB6Fe69a14aDD6d1f2C1b94562e7801",
      "comment": "MEW Phishing - xn--metherwallet-c06f.com",
      "date": "2017-10-26"
    },
    {
      "address": "0x85704b506E10b10D714eAd28CdE947bAA58F0EA4",
      "comment": "Fake Ripio crowdsale - ripiocreditnetwork.co",
      "date": "2017-10-27"
    },
    {
      "address": "0x619f18aEC5f8EeF483fbfe654a269f1186ddA915",
      "comment": "Fake Raiden crowdsale - riaden.network",
      "date": "2017-10-27"
    },
    {
      "address": "0x501577Cd4865D7D50664a1519A79f1c0E7069154",
      "comment": "Fake Ripio crowdsale - ripiocredit.net",
      "date": "2017-10-24"
    },
    {
      "address": "0x897757CbA67EADB66d40e45C6748E27D0E67b52a",
      "comment": "Fake raiden crowdsale - raidens.network",
      "date": "2017-10-23"
    },
    {
      "address": "0xb9AE74bEafE4025cC0fCfB5e190169F2D7F0b563",
      "comment": "Fake artoken crowdsale - artoken.co",
      "date": "2017-10-23"
    },
    {
      "address": "0xe10C24cA7bf18640FcB35E059919348891922a3b",
      "comment": "Fake storm crowdsale - stormtoken.site",
      "date": "2017-10-23"
    },
    {
      "address": "0xab215957873deadd9512fbde29e6c12bea1dd1a1",
      "comment": "Fake Blockv crowdsale - block-v.io",
      "date": "2017-10-23"
    },
    {
      "address": "0x09faf25e57abd0a401bb5a2341d7f926c389f8d1",
      "comment": "Fake Ripio crowdsale - ripiocerdit.network",
      "date": "2017-10-23"
    },
    {
      "address": "0x49311A81F5F5dF6C109599Ed5d7413d85b8bcA18",
      "comment": "Fake Request crowdsale - request-network.net",
      "date": "2017-10-14"
    },
    {
      "address": "0x8374aa52Bf36EaBcA06E33c4163A081F53e39Aa3",
      "comment": "Fake Request crowdsale - requestnetwork.live",
      "date": "2017-10-14"
    },
    {
      "address": "0x434E9F6A1ac134FDa3E7cEb3fd67c3D9B3518737",
      "comment": "Fake Chronobank crowdsale - Slack dm by phisher",
      "date": "2017-09-24"
    },
    {
      "address": "0x17BD6f815fB71a77dc20E12177c4d763A3f67632",
      "comment": "Fake cindicator.com crowdsale site - cindicator.pro",
      "date": "2017-09-24"
    },
    {
      "address": "0x3de08B35c0e7F255F37a5dace9BD8eb78e99e985",
      "comment": "Fake Aragon crowdsale - Slack dm by phisher",
      "date": "2017-09-24"
    },
    {
      "address": "0xd92559E1F1d2E84F4964F45256693D03833D7D44",
      "comment": "Fake Protos.tokenhub.com crowdsale site - on a fake site",
      "date": "2017-09-23"
    },
    {
      "address": "0x560644F0980300B31DCde7B5F78d0d53e375371F",
      "comment": "Fake Chronobank.io crowdsale site - Slack dm by phisher",
      "date": "2017-09-21"
    },
    {
      "address": "0x37D0909CC7eC38F2d966092Ea3607F77bC6bc008",
      "comment": "Fake eventchain.io crowdsale site - eventchain.co",
      "date": "2017-09-21"
    },
    {
      "address": "0x854b62b692aC8411C3a45463c44CBdAbAC2D6913",
      "comment": "Fake kin.kik.com crowdsale site - kinkik.in",
      "date": "2017-09-20"
    },
    {
      "address": "0xB116D83C919d6661dc20246D312B702f0cDf297C",
      "comment": "Fake real.markets crowdsale site - reall.markets",
      "date": "2017-09-20"
    },
    {
      "address": "0x62eE4A3C690C9660762c52BF1a232365C86C879B",
      "comment": "Fake cobinhood.com crowdsale site - cobinhood.org",
      "date": "2017-09-19"
    },
    {
      "address": "0xFC74FB0D5df08EC546a3DA18CCc7FBcBe031F5D8",
      "comment": "Fake icon.foundation crowdsale site - iconn.foundation",
      "date": "2017-09-19"
    },
    {
      "address": "0xfAd17C9da2beBF758e3BC0c99D1aBe8Af7e96eD1",
      "comment": "Fake centra.tech crowdsale site - centra.vip",
      "date": "2017-09-19"
    },
    {
      "address": "0xabc490af011C8E354B7D2112648883fe9E511695",
      "comment": "Fake smartcontract.com crowdsale site - smartcontract.live",
      "date": "2017-09-19"
    },
    {
      "address": "0xca4da1753336aa8340710e0E1a8c0BEE2bFbF56C",
      "comment": "Fake icon.foundation crowdsale site - icon.community",
      "date": "2017-09-19"
    },
    {
      "address": "0xE9aa3A74E3D62274f221ECa42736cAdC14CcfFaF",
      "comment": "Fake airtoken.com crowdsale site - HTTrack fingerprint",
      "date": "2017-09-19"
    },
    {
      "address": "0x9Aa722C9B6e63325797E1B2F8ff6873e44Dd17c1",
      "comment": "Fake ChronoBank Token Last-Sale",
      "date": "2017-09-19"
    },
    {
      "address": "0xaff9e40f9b245b15a1d1bb45516ca213e682fa81",
      "comment": "Fake centra tech crowdsale site, paid google ad - centra.credit",
      "date": "2017-09-19"
    },
    {
      "address": "0xc0dED1d24c071ca13A905EC5E54A6Ffdd0c4dF68",
      "comment": "Fake smartcontract crowdsale address - matchpool.co reopened last sale",
      "date": "2017-09-19"
    },
    {
      "address": "0x05E5061133f752EA565F40f1E755D9604C313bC9",
      "comment": "Fake smartcontract crowdsale address - matchpool.co reopened last sale",
      "date": "2017-09-19"
    },
    {
      "address": "0x1c50139c266559b29d7cb27635e0da13bef76a09",
      "comment": "Fake smartcontract crowdsale address - smartcontractlink.com",
      "date": "2017-09-18"
    },
    {
      "address": "0x7098c7113c2ecaf48baad07e598c74c2689a5795",
      "comment": "Scam (GNT, DNT, etc)",
      "date": "2017-09-16"
    },
    {
      "address": "0xe7cc576611C2dF800862DB667140A90cF9eC4b72",
      "comment": "change bank dot org site",
      "date": "2017-09-15"
    },
    {
      "address": "0x8eE2Ba41EF59b5773e5909451e0b8BaD4E59A81b",
      "comment": "Fake change bank crowdsale site",
      "date": "2017-09-16"
    },
    {
      "address": "0x34743FFA1f93e745668725e44EFEb3C50A237796",
      "comment": "Fake change bank crowdsale site",
      "date": "2017-09-16"
    },
    {
      "address": "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71",
      "comment": "Fake chainlink crowdsale site",
      "date": "2017-09-16"
    },
    {
      "address": "0x008f3Db10374099A11ec263415Cb88C952AbEEDc",
      "comment": "Fake Kyber crowdsale site kybernet.network",
      "date": "2017-09-15"
    },
    {
      "address": "0x8b3b831d767FAD1ab0ad52A38777acb98630F8a7",
      "comment": "Fake KIN crowdsale site kin.kikpro.co",
      "date": "2017-09-15"
    },
    {
      "address": "0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d",
      "comment": "Fake kyber crowdsale site - contract address auto-sending funds out",
      "date": "2017-09-14"
    },
    {
      "address": "0x1E75f03fF928BCA6c1692179679AFC0223d7824F",
      "comment": "Fake change-bank.com crowdsale site",
      "date": "2017-09-14"
    },
    {
      "address": "0x395b53a4EF9736d698E86607047267f7F640fe34",
      "comment": "Pretending to be Bittrex support, giving advice on where to send funds on etherscan disqus (user: @disqus_9j8VnHO4sE)",
      "date": "2017-09-14"
    },
    {
      "address": "0x6ddfef85ecf643628254e5af7064e05b3c6b221e",
      "comment": "Pretending to be Bittrex support, giving advice on where to send funds on etherscan disqus (user: @disqus_9j8VnHO4sE)",
      "date": "2017-09-14"
    },
    {
      "address": "0x2D4498a2CF71F5b0946f0ebcfff97ca9D0cd5D04",
      "comment": "Fake Engima token sale (engima-tokens.co)",
      "date": "2017-09-13"
    },
    {
      "address": "0x48d0a447b1d7b9a89112578db4536032d3047b2e",
      "comment": "Pretending to be Poloniex support on Etherscan Disqus (username: @poloniex) - asking for ETH to speed up support queries",
      "date": "2017-09-13"
    },
    {
      "address": "0x40B942240fEc55473388Cbf7DBCC5482e64b4367",
      "comment": "Pretending to be Coinbase support on Etherscan Disqus (username: @coinbasesupport) - asking for ETH to speed up support queries",
      "date": "2017-09-13"
    },
    {
      "address": "0x7fBf068316C5806A62D549441ae82b00Fdb10dE1",
      "comment": "Fake nexus social crowdsale site",
      "date": "2017-09-13"
    },
    {
      "address": "0x052f585fa599bfb4bed290ff30c057627ccd8059",
      "comment": "Fake RedPulse crowdsale site (from coin.red-pulse.tech)",
      "date": "2017-09-12"
    },
    {
      "address": "0xaD0C88F3313ABbce2185597E87A15f764e948A46",
      "comment": "Fake KIN crowdsale site - kin-crowdsale.com",
      "date": "2017-09-12"
    },
    {
      "address": "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28",
      "comment": "Atlant phishing - atlant.solutions",
      "date": "2017-09-06"
    },
    {
      "address": "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28",
      "comment": "Aventus phishing - aventus.group",
      "date": "2017-09-06"
    },
    {
      "address": "0xc5d65deff5d1373f8b19aa8be528e9c3599013ba",
      "comment": "KICKICO phishing - kickico.co",
      "date": "2017-08-29"
    },
    {
      "address": "0xc38d14bf89e0001260bb349a006d7e491e5f43ad",
      "comment": "Cloned decentraland site, phishing for ETH post ICO. - decentraland.pro",
      "date": "2017-08-18"
    },
    {
      "address": "0x3B0009071A0a9983E9AAb537FD8c9ad478310Aeb",
      "comment": "Cloned decentraland site, phishing for ETH post ICO. - decentraland.pro",
      "date": "2017-08-18"
    },
    {
      "address": "0x15577E328Dd6E17b7721c9ca4d00610D3Ce3762F",
      "comment": "fake ICO address for 0x via Slack Bot / DM. Linked to 0x15577E328Dd6E17b7721c9ca4d00610D3Ce3762F / 0xtoken.com",
      "date": "2017-07-31"
    },
    {
      "address": "0xd0cc2b24980cbcca47ef755da88b220a82291407",
      "comment": "myelherwallel.com wallet",
      "date": "2017-07-31"
    },
    {
      "address": "0xf0a924661b0263e5ce12756d07f45b8668c53380",
      "comment": "Ziber.io is now offline, this was their 'contract' address after their original one was suicide",
      "date": "2017-07-28"
    },
    {
      "address": "0xf0a924661b0263e5ce12756d07f45b8668c53380",
      "comment": "Ziber.io original contract address, called suicide after about 1000eth",
      "date": "2017-07-28"
    },
    {
      "address": "0xb3764761e297d6f121e79c32a65829cd1ddb4d32",
      "comment": "MultiSigExploit-Hacker_main",
      "date": "2017-07-20"
    },
    {
      "address": "0xef0683bef79b7ad85573415c781edfde8bec65b1",
      "comment": "MultiSigExploit-Hacker_main_2_a",
      "date": "2017-07-20"
    },
    {
      "address": "0x4de76b3dfd38292ba71cf2465ca3a1d526dcb567",
      "comment": "MultiSigExploit-Hacker_main_2_b",
      "date": "2017-07-20"
    },
    {
      "address": "0x2d146aa23645950fdefbb23f636a5d1674fe1047",
      "comment": "MultiSigExploit-Hacker_main_2_c",
      "date": "2017-07-20"
    },
    {
      "address": "0x5167052b83f36952d1a9901e0de2b2038c3dd1a3",
      "comment": "MultiSigExploit-Hacker_main_2_d",
      "date": "2017-07-20"
    },
    {
      "address": "0x0b21fd643aaaf5af800af67e14ebf4886be20164",
      "comment": "MultiSigExploit-Hacker_main_2_e",
      "date": "2017-07-20"
    },
    {
      "address": "0x6a14e385fff2f21abe425a07ce29842b7037a80d",
      "comment": "MultiSigExploit-Hacker_main_2_f",
      "date": "2017-07-20"
    },
    {
      "address": "0x18345118bd04c405b4d74941563a21b5a2bf06b7",
      "comment": "MultiSigExploit-Hacker_main_2_g",
      "date": "2017-07-20"
    },
    {
      "address": "0x474aa9c6f46dc6379c638690fd8f5ade22df5205",
      "comment": "MultiSigExploit-Hacker_main_2_g-??",
      "date": "2017-07-20"
    },
    {
      "address": "0x25dc5894DB8eF7F7Ff7096eA73B890C1a188D549",
      "comment": "FAKE_Coindash_1",
      "date": "2017-07-18"
    },
    {
      "address": "0x7da6955457b72fdd0e80709d704520ff85d79e39",
      "comment": "FAKE_Coindash_2",
      "date": "2017-07-18"
    },
    {
      "address": "0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48",
      "comment": "FAKE_Coindash_3",
      "date": "2017-07-18"
    },
    {
      "address": "0x41dfc5797c8043a2f4f7e7abf71291064e091fc6",
      "comment": "PHISH_Scambots_1",
      "date": "7/18/17"
    },
    {
      "address": "0xc57f1148855e67763a694f7f2c0e68230adc686e",
      "comment": "PHISH_Scambots_2",
      "date": "7/18/17"
    },
    {
      "address": "0x42c5459911ae51d1d005cbe39749bd8d8e533c22",
      "comment": "PHISH_Scambots_3",
      "date": "7/18/17"
    },
    {
      "address": "0x5b67a30108e1a5f3d5a809d57e76cd16fdfde7a7",
      "comment": "PHISH_Scambots_4",
      "date": "7/18/17"
    },
    {
      "address": "0xba83e9ce38b10522e3d6061a12779b7526839eda",
      "comment": "PHISH_Scambots_5",
      "date": "7/18/17"
    },
    {
      "address": "0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f",
      "comment": "PHISH_Scambots_6",
      "date": "7/18/17"
    },
    {
      "address": "0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712",
      "comment": "PHISH_Scambots_7",
      "date": "7/18/17"
    },
    {
      "address": "0x22eb0b23e5ad7ef827aff13b2e40ed63e277844e",
      "comment": "PHISH_Scambots_8",
      "date": "7/18/17"
    },
    {
      "address": "0x7822b7b190604eaeb4dcaabd2dd5e1daafcb9d46",
      "comment": "PHISH_Scambots_9",
      "date": "7/18/17"
    },
    {
      "address": "0x07425527076b4f73b5616716dda54fb14cf1219e",
      "comment": "PHISH_Scambots_10",
      "date": "7/18/17"
    },
    {
      "address": "0x8e6be4cc78557cf3087b15963bf7139b0154e0e0",
      "comment": "PHISH_Scambots_11",
      "date": "7/18/17"
    },
    {
      "address": "0xed2d26eed06ecfbfd796d1ec551d2a649a31e576",
      "comment": "PHISH_Scambots_12",
      "date": "7/18/17"
    },
    {
      "address": "0x1D60606d8A09b5015D773A80b0C660Bb8d91809c",
      "comment": "PHISH_Scambots_13",
      "date": "7/18/17"
    },
    {
      "address": "0x858457daA7e087ad74cDeeCEAb8419079bC2cA03",
      "comment": "PHISH_Scambots_14",
      "date": "7/22/17"
    },
    {
      "address": "0x00e01a648ff41346cdeb873182383333d2184dd1",
      "comment": "PHISH_Scambots_15 (Phishing2)",
      "date": "7/22/17"
    },
    {
      "address": "0x66817272D39Da7fd4C552F430fC0B694e357c157",
      "comment": "PHISH_Scambots_16",
      "date": "7/22/17"
    },
    {
      "address": "0x240e125c20a4cC84Bd6E7F8D1FD07Aff4c06D43d",
      "comment": "FAKE_district0x_2",
      "date": ""
    },
    {
      "address": "0xadF5b0c2103598fb66a61714152F1d1717D49FE0",
      "comment": "FAKE_Status_4 (contribute-status[.]im)",
      "date": ""
    },
    {
      "address": "0x93D8d5Bb1F1E4822F3C614D9A09e7C5e3Fabc13a",
      "comment": "FAKE_district0x_1",
      "date": ""
    },
    {
      "address": "0x0C9D1b3Ca852C67bbeabeEB51E9482A845d56868",
      "comment": "FAKE_FundYourself",
      "date": ""
    },
    {
      "address": "0x0d979f9fFDD579D67C29531ccCba568D2172D0b0",
      "comment": "FAKE_TenX_2",
      "date": ""
    },
    {
      "address": "0x122c7f492c51c247e293b0f996fa63de61474959",
      "comment": "FAKE_StarbaseCrowdsale",
      "date": ""
    },
    {
      "address": "0x199eee5b6ca1aaf030c77f0b5c50e39908fd2072",
      "comment": "FAKE_TenX_3",
      "date": ""
    },
    {
      "address": "0x285cFe87F4AD22228a625DCd1F64b2BC6b27ecff",
      "comment": "FAKE_TenX_5",
      "date": ""
    },
    {
      "address": "0x3018A3EaB048a0a1c15003b383A181F089A039cC",
      "comment": "FAKE_Status_3",
      "date": ""
    },
    {
      "address": "0x905475CbcA398e8Fee6E35bCb2f530a3474B78Ce",
      "comment": "FAKE_OmiseGo_1",
      "date": ""
    },
    {
      "address": "0x9327cb34984c3992ec1EA0eAE98Ccf80A74f95B9",
      "comment": "FAKE_Status_2",
      "date": ""
    },
    {
      "address": "0x944a3F5641d6FAf7a6AbDE4ec31e40d0929955eD",
      "comment": "FAKE_DaoCasinoCrowdsale",
      "date": ""
    },
    {
      "address": "0xa8454096f4a18e0252b411f670b3dd9d21465e75",
      "comment": "FAKE_Status_4",
      "date": ""
    },
    {
      "address": "0xaF70168cdAc454Fa9fF94E5458D450ae7EEB7ae8",
      "comment": "FAKE_TenX_2",
      "date": ""
    },
    {
      "address": "0xbc85a12364c9e375801c00aad17b893fc4c8f5b6",
      "comment": "FAKE_TenX_1",
      "date": ""
    },
    {
      "address": "0xc9f32ce1127e44c51cbd182d6364f3d707fd0d47",
      "comment": "FAKE_Status_1",
      "date": ""
    },
    {
      "address": "0xEe2c2C2DCd952429147B62Fd4DcD7F565313E419",
      "comment": "FAKE_AKASHA",
      "date": ""
    },
    {
      "address": "0xce52d38539e1e557f184f1073a59f69c9ba95f28",
      "comment": "FAKE_Santiment_1",
      "date": ""
    },
    {
      "address": "0xdb82af76f9ccddfe9e8f7996492f4c5bd5f9d53d",
      "comment": "FAKE_Santiment_2",
      "date": ""
    },
    {
      "address": "0xe112784753273eBEdE055968eCB78DCAD8fF6da2",
      "comment": "FAKE_TenX_6",
      "date": ""
    },
    {
      "address": "0xeaB1d82E96541718e645fDef4A5ee9dF78605B76",
      "comment": "FAKE_TenX_7",
      "date": ""
    },
    {
      "address": "0xed44fC770EAA76dB9AdE24d86CE3B409F4AeD009",
      "comment": "FAKE_TenX_4",
      "date": ""
    },
    {
      "address": "0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb",
      "comment": "FAKE_Tezos",
      "date": ""
    },
    {
      "address": "0x66817272D39Da7fd4C552F430fC0B694e357c157",
      "comment": "Comments on Etherscan are reporting funds being stolen and ending up at this address.",
      "date": "2017-07-19"
    },
    {
      "address": "0xd821dfb705333d2c16e0c0c0be75ce360cca566a",
      "comment": "BitJob token sale scam site.",
      "date": "2017-09-12"
    },
    {
      "address": "0x21918461C6aecA5EAEc825B4746D64a0D4028dF6",
      "comment": "Scam address of phishing email sent to leaked Everex investor database",
      "date": "2017-09-05"
    },
    {
      "address": "0xDdd6854A002A6fbcDF695385cD5ed630c9E27C3e",
      "comment": "Scam address contacted Trust Wallet users in Telegram group depicting admin image and username",
      "date": "2018-10-25"
    }
  ]