Confirmed malicious accounts • username changes • permanent IDs • powered by CryptoShields • 2026
Monitored → 90
175 accounts tracked • 56 since suspended by X • re-checked every 6 hours
🚫 block opens the account in the X app or on x.com. Then tap ⋯ → Block.
| # | Permanent Link | Current Username | User ID | Status | Changes | Handle History: newest first | Threat Type | Reported By | Reported On | Linked Discord | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| #1 @SirDrips_RH 🚫 block Active ▾ | 1 | Permanent X Profile Link ↗ | @SirDrips_RH🚫 block | 2098556601011478535 | Active | 21 |
2026-10-08
├─
@SirDrips_RH● now
2026-10-01
├─
@SLIMIESS_RH
2026-09-30
├─
@VAULTFACES_RH
2026-09-29
├─
@BROKENTOYS_RH
2026-09-28
├─
@pixelbimboys
2026-09-28
├─
@SEEED_arc
2026-09-26
├─
@Shapeless_arc
2026-09-25
├─
@STITCHLINGS_RH
2026-09-25
├─
@CLAYSTONKE_RH
2026-09-24
├─
@Rattyyy_RH
2026-09-24
├─
@Gorbo_rh
2026-09-23
├─
@Lostpixels_RH
2026-09-23
├─
@BLASTT_RH
2026-09-22
├─
@Claymates_rh
2026-09-21
├─
@heyboys_ARC
2026-09-21
├─
@Doomies_ARC
2026-09-21
├─
@HALFIES_ARC
2026-09-21
├─
@Stonz_arc
2026-09-20
├─
@DreamBig_arc
2026-09-20
├─
@BRIX_RH
2026-09-18
├─
@Gubble_arc
2026-09-18
└─
@dinohippo_rh
|
Rug pull | @SH13LDS7 | 2026-09-18 | — |
| #2 @evesolparody case ↗ Deleted or Suspended ▾ | 2 | Permanent X Profile Link ↗ | @evesolparody case ↗ | 2087094262349365248 | Deleted or Suspended | 14 |
2026-09-30
├─
@evesolparody● now
2026-09-27
├─
@UseFoom
2026-09-24
├─
@foxmeta_
2026-09-17
├─
@zkghost
2026-09-15
├─
@GDPons
2026-09-14
├─
@booglerh
2026-09-12
├─
@zecagent
2026-09-09
├─
@zecbroker
2026-09-05
├─
@BaldisRH
2026-08-31
├─
@ponsbros
2026-08-26
├─
@peeepcoin
2026-08-16
├─
@lockitcoin
2026-08-15
├─
@clockedcoin
2026-08-14
├─
@clockbroscoin
2026-08-14
└─
@clockbrokers
|
Rug pull | @SH13LDS7 | 2026-08-14 | — |
| #3 @WiredAgentic 🚫 block Active ▾ | 3 | Permanent X Profile Link ↗ | @WiredAgentic🚫 block | 2089587313345015809 | Active | 12 |
2026-10-17
├─
@WiredAgentic● now
2026-10-09
├─
@ClaudeApes
2026-10-02
├─
@runupnft
2026-09-28
├─
@Addicted_rh
2026-09-23
├─
@CreditsBrokers
2026-09-21
├─
@jackbrokers
2026-09-15
├─
@RareFamilyNFT
2026-09-12
├─
@hashfrog_rh
2026-09-04
├─
@RegularBrokers
2026-08-31
├─
@HyperAlienNFT
2026-08-28
├─
@BrokersAbstract
2026-08-26
├─
@RobinArgonauts
2026-08-23
└─
@inkbrokernft
|
Rug pull | @SH13LDS7 | 2026-08-23 | — |
| #4 @zecskulls case ↗ 🚫 block Active ▾ | 4 | Permanent X Profile Link ↗ | @zecskulls🚫 block case ↗ | 2057867922748440576 | Active | 9 |
2026-09-14
├─
@zecskulls● now
2026-09-06
├─
@bamboonsol
2026-09-01
├─
@HyperBunnyNFT
2026-08-25
├─
@InkBlobs
2026-08-16
├─
@doodleshoods
2026-08-13
├─
@roninshood
2026-08-07
├─
@meowieshood
2026-07-27
├─
@glorbiez
2026-06-21
├─
@dormindao
2026-06-15
└─
@dormiesart
|
Rug pull | — | — | — |
| #5 @AstrobullSOL 🚫 block Active ▾ | 5 | Permanent X Profile Link ↗ | @AstrobullSOL🚫 block | 1346543025112145925 | Active | 5 |
2026-10-07
├─
@AstrobullSOL● now
2026-09-19
├─
@BullrunCash
2026-09-11
├─
@BullQueenX
2026-08-27
├─
@NinjaBullSol
2026-08-09
├─
@BullInaSuit
2026-08-04
└─
@bullkingxsol
|
Rug pull | @SH13LDS7 | 2026-08-04 | — |
| #6 @BlockLayerCast 🚫 block Active ▾ | 6 | Permanent X Profile Link ↗ | @BlockLayerCast🚫 block | 1249509965967982592 | Active | 4 |
2026-07-18
├─
@BlockLayerCast● now
2026-07-15
├─
@0xBlockLayerPod
2026-06-25
├─
@0xBlockLayer
2026-06-22
├─
@BlockLayerCast
2026-05-11
└─
@blocklayerpod
|
Malware distribution | — | — | — |
| #7 @Fomobits 🚫 block Active ▾ | 7 | Permanent X Profile Link ↗ | @Fomobits🚫 block | 2091736259299627008 | Active | 4 |
2026-09-26
├─
@Fomobits● now
2026-09-24
├─
@dotsetarena
2026-09-22
├─
@MintoraHQ
2026-09-20
├─
@Zecfoxs
2026-09-03
└─
@apesyndicates
|
Rug pull | @SH13LDS7 | 2026-09-03 | — |
| #8 @vaultstreet_ 🚫 block Active ▾ | 8 | Permanent X Profile Link ↗ | @vaultstreet_🚫 block | 2092860034833420288 | Active | 4 |
2026-10-18
├─
@vaultstreet_● now
2026-10-10
├─
@flipitrh_56
2026-09-12
├─
@collectionnft99
2026-09-02
├─
@NibblinsHQ_
2026-08-31
└─
@cityofstonks_
|
Rug pull | @SH13LDS7 | 2026-08-31 | — |
| #9 @TonyDapro case ↗ 🚫 block Active ▾ | 9 | Permanent X Profile Link ↗ | @TonyDapro🚫 block case ↗ | 1029390812 | Active | 3 |
2026-08-29
├─
@TonyDapro● now
2026-08-29
├─
@BlokyzOriginal
2026-08-29
├─
@MoonwellFNDNSN
2026-08-28
└─
@tonydapro
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #10 @punk4713 🚫 block Active ▾ | 10 | Permanent X Profile Link ↗ | @punk4713🚫 block | 16606208 | Active | 3 |
2026-10-09
├─
@punk4713● now
2026-07-22
├─
@elin_hl
2026-07-21
├─
@ElinBjornsen
2026-06-23
└─
@TheaKaagen
|
Malware distribution | — | — | — |
| #11 @IOHKMedia 🚫 block Active ▾ | 11 | Permanent X Profile Link ↗ | @IOHKMedia🚫 block | 1207864309008814080 | Active | 2 |
2026-10-10
├─
@IOHKMedia● now
2026-07-22
├─
@punk0360
2026-07-19
└─
@punk1398
|
Malware distribution | — | — | — |
| #12 @punk9987 🚫 block Active ▾ | 12 | Permanent X Profile Link ↗ | @punk9987🚫 block | 1276971990314815491 | Active | 2 |
2026-10-09
├─
@punk9987● now
2026-08-13
├─
@kairo_hl
2026-08-11
└─
@kenzimoriyama
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #13 @earvin_hl 🚫 block Active ▾ | 13 | Permanent X Profile Link ↗ | @earvin_hl🚫 block | 1311556099267596290 | Active | 2 |
2026-10-06
├─
@earvin_hl● now
2026-08-13
├─
@punk5844
2026-08-11
└─
@web3unlockedhq
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #14 @punk4307 🚫 block Active ▾ | 14 | Permanent X Profile Link ↗ | @punk4307🚫 block | 138159670 | Active | 2 |
2026-07-18
├─
@punk4307● now
2026-07-15
├─
@punk7487
2026-06-23
└─
@punk4053
|
Malware distribution | — | — | — |
| #15 @twMattt Deleted or Suspended ▾ | 15 | Permanent X Profile Link ↗ | @twMattt | 1407216953408856066 | Deleted or Suspended | 2 |
2026-10-10
├─
@twMattt● now
2026-08-13
├─
@AnayaKshirsagar
2026-08-11
└─
@dikshaksagar
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #16 @Punk7276 🚫 block Active ▾ | 16 | Permanent X Profile Link ↗ | @Punk7276🚫 block | 147993143 | Active | 2 |
2026-10-09
├─
@Punk7276● now
2026-07-21
├─
@MonicaSeravalli
2026-07-20
└─
@monicarivalta
|
Malware distribution | — | — | — |
| #17 @tweetfrommelloh case ↗ 🚫 block Active ▾ | 17 | Permanent X Profile Link ↗ | @tweetfrommelloh🚫 block case ↗ | 1481559972785836034 | Active | 2 |
2026-09-14
├─
@tweetfrommelloh● now
2026-08-29
├─
@BooredApeYCFNDN
2026-08-28
└─
@tweetfrommelloh
|
Drainer | @SH13LDS7 | 2026-08-28 | — |
| #18 @stillearlypod 🚫 block Active ▾ | 18 | Permanent X Profile Link ↗ | @stillearlypod🚫 block | 1537483292685250560 | Active | 2 |
2026-10-10
├─
@stillearlypod● now
2026-07-21
├─
@AlmaAhlstrom
2026-06-23
└─
@dikshaarden
|
Malware distribution | — | — | — |
| #19 @_seventhvoyage 🚫 block Active ▾ | 19 | Permanent X Profile Link ↗ | @_seventhvoyage🚫 block | 1993207396794056704 | Active | 2 |
2026-10-17
├─
@_seventhvoyage● now
2026-10-05
├─
@furnadsnfts
2026-09-25
└─
@_seventhvoyage
|
Rug pull | @SH13LDS7 | 2026-09-25 | — |
| #20 @0xshronic 🚫 block Active ▾ | 20 | Permanent X Profile Link ↗ | @0xshronic🚫 block | 2084376748720885760 | Active | 2 |
2026-08-17
├─
@0xshronic● now
2026-08-14
├─
@0xcookiie
2026-08-11
└─
@lockd0x
|
Rug pull | @SH13LDS7 | 2026-08-11 | — |
| #21 @D5ilz 🚫 block Active ▾ | 21 | Permanent X Profile Link ↗ | @D5ilz🚫 block | 2345069787 | Active | 2 |
2026-09-07
├─
@D5ilz● now
2026-08-13
├─
@RinaKagetsu
2026-08-11
└─
@sachikagetsu
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #22 @sollypunk 🚫 block Active ▾ | 22 | Permanent X Profile Link ↗ | @sollypunk🚫 block | 64185759 | Active | 2 |
2026-02-10
├─
@sollypunk● now
2025-12-14
├─
@cryptopunks333
2025-11-26
└─
@monkeypunks1
|
Malware distribution | — | — | — |
| #23 @TRUMPET_MIN 🚫 block Active ▾ | 23 | Permanent X Profile Link ↗ | @TRUMPET_MIN🚫 block | 1151081126502342657 | Active | 1 |
2026-07-31
├─
@TRUMPET_MIN● now
2026-07-28
└─
@firelghtlfi
|
Drainer | @SH13LDS7 | 2026-07-28 | — |
| #24 @PoorBull 🚫 block Active ▾ | 24 | Permanent X Profile Link ↗ | @PoorBull🚫 block | 1537246378560212992 | Active | 1 |
2026-09-01
├─
@PoorBull● now
2026-08-08
└─
@obeyguy
|
Rug pull | @tony_nft | 2026-08-08 | — |
| #25 @AbelMestre case ↗ 🚫 block Active ▾ | 25 | Permanent X Profile Link ↗ | @AbelMestre🚫 block case ↗ | 16343991 | Active | 1 |
2026-09-02
├─
@AbelMestre● now
2026-09-01
└─
@pwnsecoqsystems
|
Drainer | @SH13LDS7 | 2026-09-01 | — |
| #26 @TachikawaCR 🚫 block Active ▾ | 26 | Permanent X Profile Link ↗ | @TachikawaCR🚫 block | 1854568506345299979 | Active | 1 |
2026-08-28
├─
@TachikawaCR● now
2026-08-27
└─
@cashxcat_token
|
Drainer | @SH13LDS7 | 2026-08-27 | — |
| #27 @DCfromCliffdale 🚫 block Active ▾ | 27 | Permanent X Profile Link ↗ | @DCfromCliffdale🚫 block | 187210948 | Active | 1 |
2026-08-27
├─
@DCfromCliffdale● now
2026-07-27
└─
@token_works_fnd
|
Drainer | @SH13LDS7 | 2026-07-27 | — |
| #28 @DickyNFTs 🚫 block Active ▾ | 28 | Permanent X Profile Link ↗ | @DickyNFTs🚫 block | 1942345384971456513 | Active | 1 |
2026-09-21
├─
@DickyNFTs● now
2026-09-08
└─
@lostbeings_nfts
|
Rug pull | @SH13LDS7 | 2026-09-08 | — |
| #29 @renaisancexbt 🚫 block Active ▾ | 29 | Permanent X Profile Link ↗ | @renaisancexbt🚫 block | 2087144681431867392 | Active | 1 |
2026-09-03
├─
@renaisancexbt● now
2026-09-01
└─
@thebunkerhood
|
Rug pull | @SH13LDS7 | 2026-09-01 | — |
| #30 @0xvadaa 🚫 block Active ▾ | 30 | Permanent X Profile Link ↗ | @0xvadaa🚫 block | 2087887535871508480 | Active | 1 |
2026-08-17
├─
@0xvadaa● now
2026-08-14
└─
@gpunodz
|
Rug pull | @SH13LDS7 | 2026-08-14 | — |
| #31 @bigbossmons Deleted or Suspended ▾ | 31 | Permanent X Profile Link ↗ | @bigbossmons | 2089334971018125312 | Deleted or Suspended | 1 |
2026-08-19
├─
@bigbossmons● now
2026-08-18
└─
@robimonsnft
|
Rug pull | @SH13LDS7 | 2026-08-18 | — |
| #32 @punk3298 🚫 block Active ▾ | 32 | Permanent X Profile Link ↗ | @punk3298🚫 block | 2182292714 | Active | 1 |
2026-07-16
├─
@punk3298● now
2026-06-23
└─
@punk9447
|
Malware distribution | — | — | — |
| #33 @EricRoberts 🚫 block Active ▾ | 33 | Permanent X Profile Link ↗ | @EricRoberts🚫 block | 22645363 | Active | 1 |
2026-08-12
├─
@EricRoberts● now
2026-08-12
└─
@fircliglhtsfi
|
Drainer | @SH13LDS7 | 2026-08-12 | — |
| #34 @RikuTakamura 🚫 block Active ▾ | 34 | Permanent X Profile Link ↗ | @RikuTakamura🚫 block | 2452166322 | Active | 1 |
2026-07-21
├─
@RikuTakamura● now
2026-07-19
└─
@kenzixbt
|
Malware distribution | — | — | — |
| #35 @BobOjeda19 🚫 block Active ▾ | 35 | Permanent X Profile Link ↗ | @BobOjeda19🚫 block | 277647596 | Active | 1 |
2026-09-02
├─
@BobOjeda19● now
2026-09-02
└─
@orieginalbloykz
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #36 @konami_new 🚫 block Active ▾ | 36 | Permanent X Profile Link ↗ | @konami_new🚫 block | 3270662262 | Active | 1 |
2026-09-02
├─
@konami_new● now
2026-09-02
└─
@ponsdlotfamliy
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #37 @Veteran4Trump 🚫 block Active ▾ | 37 | Permanent X Profile Link ↗ | @Veteran4Trump🚫 block | 3293118434 | Active | 1 |
2026-09-02
├─
@Veteran4Trump● now
2026-09-02
└─
@ponlsdlotfamily
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #38 @GeorgeStLive 🚫 block Active ▾ | 38 | Permanent X Profile Link ↗ | @GeorgeStLive🚫 block | 377650002 | Active | 1 |
2026-09-22
├─
@GeorgeStLive● now
2026-09-21
└─
@zcaton_sol
|
Drainer | @SH13LDS7 | 2026-09-21 | — |
| #39 @tanuj_garg 🚫 block Active ▾ | 39 | Permanent X Profile Link ↗ | @tanuj_garg🚫 block | 61609661 | Active | 1 |
2026-09-04
├─
@tanuj_garg● now
2026-09-03
└─
@ponsxdotfamily
|
Impersonation | @SH13LDS7 | 2026-09-03 | — |
| #40 @strashme 🚫 block Active ▾ | 40 | Permanent X Profile Link ↗ | @strashme🚫 block | 794085459219492864 | Active | 1 |
2026-08-30
├─
@strashme● now
2026-08-27
└─
@pqnsss__
|
Drainer | @SH13LDS7 | 2026-08-27 | — |
| #41 @Punk8739 🚫 block Active ▾ | 41 | Permanent X Profile Link ↗ | @Punk8739🚫 block | 893162896259198977 | Active | 1 |
2026-07-22
├─
@Punk8739● now
2026-06-23
└─
@KieranElvborg
|
Malware distribution | — | — | — |
| #42 @hectorfelix93 🚫 block Active ▾ | 42 | Permanent X Profile Link ↗ | @hectorfelix93🚫 block | 952844769306271744 | Active | 1 |
2026-08-24
├─
@hectorfelix93● now
2026-08-18
└─
@scamreportf
|
Impersonation | @SH13LDS7 | 2026-08-18 | — |
| #43 @jamesmaofficial case ↗ Deleted or Suspended ▾ | 43 | Permanent X Profile Link ↗ | @jamesmaofficial case ↗ | 1031200553538220032 | Deleted or Suspended | 0 |
2026-09-02
└─
@jamesmaofficial● now
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #44 @ferreweb3 🚫 block Active ▾ | 44 | Permanent X Profile Link ↗ | @ferreweb3🚫 block | 1074566198 | Active | 0 |
2026-08-18
└─
@ferreweb3● now
|
Rug pull | @SH13LDS7 | 2026-08-18 | — |
| #45 @robinfunfi 🚫 block Active ▾ | 45 | Permanent X Profile Link ↗ | @robinfunfi🚫 block | 1120547590427357184 | Active | 0 |
2026-08-30
└─
@robinfunfi● now
|
Rug pull | @SH13LDS7 | 2026-08-30 | — |
| #46 @mabeloffical 🚫 block Active ▾ | 46 | Permanent X Profile Link ↗ | @mabeloffical🚫 block | 1200260324 | Active | 0 |
2026-10-05
└─
@mabeloffical● now
|
Rug pull | @SH13LDS7 | 2026-10-05 | — |
| #47 @briandobbers 🚫 block Active ▾ | 47 | Permanent X Profile Link ↗ | @briandobbers🚫 block | 1232461616496533504 | Active | 0 |
2026-08-18
└─
@briandobbers● now
|
Malware distribution | @SH13LDS7 | 2026-08-18 | — |
| #48 @MAYCKING1 🚫 block Active ▾ | 48 | Permanent X Profile Link ↗ | @MAYCKING1🚫 block | 1237280930735067136 | Active | 0 |
2026-06-23
└─
@MAYCKING1● now
|
Impersonation | — | — | — |
| #49 @xcommobile case ↗ Deleted or Suspended ▾ | 49 | Permanent X Profile Link ↗ | @xcommobile case ↗ | 130912370 | Deleted or Suspended | 0 |
2026-08-04
└─
@xcommobile● now
|
Drainer | @SH13LDS7 | 2026-08-04 | — |
| #50 @matt_furie Deleted or Suspended ▾ | 50 | Permanent X Profile Link ↗ | @matt_furie | 1370173798931066883 | Deleted or Suspended | 0 |
2026-08-08
└─
@matt_furie● now
|
Rug pull | @SH13LDS7 | 2026-08-08 | — |
| #51 @lorenbaker 🚫 block Active ▾ | 51 | Permanent X Profile Link ↗ | @lorenbaker🚫 block | 14060523 | Active | 0 |
2026-09-15
└─
@lorenbaker● now
|
Account Take Over | @SH13LDS7 | 2026-09-15 | — |
| #52 @jupitersmarket Deleted or Suspended ▾ | 52 | Permanent X Profile Link ↗ | @jupitersmarket | 1731254449 | Deleted or Suspended | 0 |
2026-09-18
└─
@jupitersmarket● now
|
Drainer | @SH13LDS7 | 2026-09-18 | — |
| #53 @kai2009pp Deleted or Suspended ▾ | 53 | Permanent X Profile Link ↗ | @kai2009pp | 1748630187120717824 | Deleted or Suspended | 0 |
2026-08-11
└─
@kai2009pp● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #54 @ewok456 🚫 block Active ▾ | 54 | Permanent X Profile Link ↗ | @ewok456🚫 block | 1798694513113968640 | Active | 0 |
2026-08-31
└─
@ewok456● now
|
Rug pull | @SH13LDS7 | 2026-08-31 | — |
| #55 @rarefriendsnft 🚫 block Active ▾ | 55 | Permanent X Profile Link ↗ | @rarefriendsnft🚫 block | 1896930871766401024 | Active | 0 |
2026-09-12
└─
@rarefriendsnft● now
|
Rug pull | @SH13LDS7 | 2026-09-12 | — |
| #56 @ponsfnd Deleted or Suspended ▾ | 56 | Permanent X Profile Link ↗ | @ponsfnd | 1978698642 | Deleted or Suspended | 0 |
2026-09-08
└─
@ponsfnd● now
|
Drainer | @SH13LDS7 | 2026-09-08 | — |
| #57 @karengraha59514 case ↗ Deleted or Suspended ▾ | 57 | Permanent X Profile Link ↗ | @karengraha59514 case ↗ | 2044129738281631745 | Deleted or Suspended | 0 |
2026-08-04
└─
@karengraha59514● now
|
Drainer | @SH13LDS7 | 2026-08-04 | — |
| #58 @oryventis case ↗ Deleted or Suspended ▾ | 58 | Permanent X Profile Link ↗ | @oryventis case ↗ | 2078125463483072512 | Deleted or Suspended | 0 |
2026-08-28
└─
@oryventis● now
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #59 @blackwellplast 🚫 block Active ▾ | 59 | Permanent X Profile Link ↗ | @blackwellplast🚫 block | 2084683807974920192 | Active | 0 |
2026-09-08
└─
@blackwellplast● now
|
Drainer | @SH13LDS7 | 2026-09-08 | — |
| #60 @eleviqascanner case ↗ 🚫 block Active ▾ | 60 | Permanent X Profile Link ↗ | @eleviqascanner🚫 block case ↗ | 2085108379673071616 | Active | 0 |
2026-08-28
└─
@eleviqascanner● now
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #61 @ivorykernel 🚫 block Active ▾ | 61 | Permanent X Profile Link ↗ | @ivorykernel🚫 block | 2086853676191072256 | Active | 0 |
2026-09-02
└─
@ivorykernel● now
|
Malware distribution | @SH13LDS7 | 2026-09-02 | — |
| #62 @stonkraccoons 🚫 block Active ▾ | 62 | Permanent X Profile Link ↗ | @stonkraccoons🚫 block | 2087135512758734848 | Active | 0 |
2026-08-16
└─
@stonkraccoons● now
|
Rug pull | @Onlymeepers | 2026-08-15 | — |
| #63 @pixelroamnft 🚫 block Active ▾ | 63 | Permanent X Profile Link ↗ | @pixelroamnft🚫 block | 2088006927704092672 | Active | 0 |
2026-08-14
└─
@pixelroamnft● now
|
Other | @SH13LDS7 | 2026-08-14 | — |
| #64 @ottoclubhouse 🚫 block Active ▾ | 64 | Permanent X Profile Link ↗ | @ottoclubhouse🚫 block | 2092197735466201088 | Active | 0 |
2026-10-05
└─
@ottoclubhouse● now
|
Rug pull | @SH13LDS7 | 2026-10-05 | — |
| #65 @shirmdotxyz 🚫 block Active ▾ | 65 | Permanent X Profile Link ↗ | @shirmdotxyz🚫 block | 2095352312780795907 | Active | 0 |
2026-09-03
└─
@shirmdotxyz● now
|
Impersonation | @SH13LDS7 | 2026-09-03 | — |
| #66 @himon_to Deleted or Suspended ▾ | 66 | Permanent X Profile Link ↗ | @himon_to | 2100036503019626496 | Deleted or Suspended | 0 |
2026-09-21
└─
@himon_to● now
|
Drainer | @SH13LDS7 | 2026-09-21 | — |
| #67 @thesquadnft 🚫 block Active ▾ | 67 | Permanent X Profile Link ↗ | @thesquadnft🚫 block | 2104267670040252416 | Active | 0 |
2026-10-12
└─
@thesquadnft● now
|
Rug pull | @SH13LDS7 | 2026-10-12 | — |
| #68 @tototatatu case ↗ 🚫 block Active ▾ | 68 | Permanent X Profile Link ↗ | @tototatatu🚫 block case ↗ | 224726066 | Active | 0 |
2026-09-02
└─
@tototatatu● now
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #69 @ponsfnds Deleted or Suspended ▾ | 69 | Permanent X Profile Link ↗ | @ponsfnds | 232366685 | Deleted or Suspended | 0 |
2026-09-09
└─
@ponsfnds● now
|
Drainer | @SH13LDS7 | 2026-09-09 | — |
| #70 @emilio_reyna72 Deleted or Suspended ▾ | 70 | Permanent X Profile Link ↗ | @emilio_reyna72 | 234593014 | Deleted or Suspended | 0 |
2026-08-20
└─
@emilio_reyna72● now
|
Drainer | @SH13LDS7 | 2026-08-20 | — |
| #71 @kenzimerkie 🚫 block Active ▾ | 71 | Permanent X Profile Link ↗ | @kenzimerkie🚫 block | 247794986 | Active | 0 |
2026-08-11
└─
@kenzimerkie● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #72 @onrangie 🚫 block Active ▾ | 72 | Permanent X Profile Link ↗ | @onrangie🚫 block | 2645378450 | Active | 0 |
2026-08-21
└─
@onrangie● now
|
Impersonation | @SH13LDS7 | 2026-08-21 | — |
| #73 @stonk_brokers Deleted or Suspended ▾ | 73 | Permanent X Profile Link ↗ | @stonk_brokers | 284038502 | Deleted or Suspended | 0 |
2026-09-15
└─
@stonk_brokers● now
|
Drainer | @SH13LDS7 | 2026-09-15 | — |
| #74 @waitbla 🚫 block Active ▾ | 74 | Permanent X Profile Link ↗ | @waitbla🚫 block | 29778916 | Active | 0 |
2026-08-17
└─
@waitbla● now
|
Phishing / Scam | @SH13LDS7 | 2026-08-17 | — |
| #75 @girlsfrontline 🚫 block Active ▾ | 75 | Permanent X Profile Link ↗ | @girlsfrontline🚫 block | 3247835011 | Active | 0 |
2026-09-21
└─
@girlsfrontline● now
|
Account Take Over | @SH13LDS7 | 2026-09-21 | — |
| #76 @elias_israel case ↗ 🚫 block Active ▾ | 76 | Permanent X Profile Link ↗ | @elias_israel🚫 block case ↗ | 42653358 | Active | 0 |
2026-09-02
└─
@elias_israel● now
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #77 @migratefun__dex Deleted or Suspended ▾ | 77 | Permanent X Profile Link ↗ | @migratefun__dex | 542160360 | Deleted or Suspended | 0 |
2026-07-05
└─
@migratefun__dex● now
|
Impersonation | — | — | — |
| #78 @lunarigame 🚫 block Active ▾ | 78 | Permanent X Profile Link ↗ | @lunarigame🚫 block | 717008021109522434 | Active | 0 |
2025-11-26
└─
@lunarigame● now
|
Malware distribution | — | — | — |
| #79 @jonxhang 🚫 block Active ▾ | 79 | Permanent X Profile Link ↗ | @jonxhang🚫 block | 737835487096766466 | Active | 0 |
2026-08-17
└─
@jonxhang● now
|
Phishing / Scam | @SH13LDS7 | 2026-08-17 | — |
| #80 @borlsedapyyc case ↗ Deleted or Suspended ▾ | 80 | Permanent X Profile Link ↗ | @borlsedapyyc case ↗ | 841947457265229824 | Deleted or Suspended | 0 |
2026-08-28
└─
@borlsedapyyc● now
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #81 @mohamad95388548 🚫 block Active ▾ | 81 | Permanent X Profile Link ↗ | @mohamad95388548🚫 block | 878563724398809088 | Active | 0 |
2026-06-23
└─
@mohamad95388548● now
|
OTC Deals | — | — | — |
| #82 @web3blockwave 🚫 block Active ▾ | 82 | Permanent X Profile Link ↗ | @web3blockwave🚫 block | 895025396 | Active | 0 |
2026-08-11
└─
@web3blockwave● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #83 @bo_boco_uncil Deleted or Suspended ▾ | 83 | Permanent X Profile Link ↗ | @bo_boco_uncil | 940049645274664961 | Deleted or Suspended | 0 |
2026-07-05
└─
@bo_boco_uncil● now
|
Impersonation | — | — | — |
| #84 @posndolfamily Deleted or Suspended ▾ | 84 | Permanent X Profile Link ↗ | @posndolfamily | 94232393 | Deleted or Suspended | 0 |
2026-09-11
└─
@posndolfamily● now
|
Drainer | @SH13LDS7 | 2026-09-11 | — |
| #85 @sachiminara 🚫 block Active ▾ | 85 | Permanent X Profile Link ↗ | @sachiminara🚫 block | 975793394881519616 | Active | 0 |
2026-08-11
└─
@sachiminara● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
Copy the latest usernames of the top still-active accounts on this list, in the same order as above, and paste them wherever you warn people. Suspended accounts are left out. Handles change, so copy a fresh list each time you post.
X-Ray Vision is free, has no ads and hides nothing behind a login. Every account here is re-checked every 6 hours, so changing a handle doesn't hide a scammer, and the evidence stays online after the scammer deletes it.
Donations keep the scans running, and if this grows, they're what pays for the next step: dedicated always-on hardware and full API access with no rate limits, so scans can run more often and cover far more accounts.
cryptoshields.eth
view on Etherscan ↗
ETH or any token on Ethereum mainnet • ENS resolves in every major wallet
Data updated daily • permanent user IDs never change • built by CryptoShields