Accounts
Suspicious
Related labels Tokens (9)
Please exercise caution when interacting with the following addresses as they have been flagged with suspicious activity.
| Address | Name Tag | Balance | Txn Count |
|---|---|---|---|
| 0xC444B8DD...54bc79099 | Fake_Phishing1689430 | 0 MON | 237 |
| 0x75ab6adB...a6DFC16c6 | Suspicious_Token | 0 MON | 0 |
| 0xEA478478...a1b5fC07c | Suspicious_Token2 | 0 MON | 0 |
| 0x8931E5Aa...Fac45B4C0 | Suspicious_Token3 | 0 MON | 0 |
| 0x48c4C167...71dC87777 | Suspicious_Token4 | 0 MON | 0 |
| 0xB00B1D32...bcAc53fb6 | Suspicious_Token5 | 0 MON | 0 |
| 0xA440363F...AE32fa13c | Suspicious_Token6 | 0 MON | 6,908 |
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