Confirmed malicious accounts • username changes • permanent IDs • powered by CryptoShields • 2026
Monitored → 68
| # | Permanent Link | Current Username | User ID | Status | Changes | Handle History — newest first | Threat Type | Reported By | Reported On | Linked Discord | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| #1 @BlockLayerCast Active ▾ | 1 | Permanent X Profile Link ↗ | @BlockLayerCast | 1249509965967982592 | Active | 3 |
2026-07-15
├─
@0xBlockLayerPod● now
2026-06-25
├─
@0xBlockLayer
2026-06-22
├─
@BlockLayerCast
2026-05-11
└─
@blocklayerpod
|
Malware distribution | — | — | — |
| #2 @punk4307 Active ▾ | 2 | Permanent X Profile Link ↗ | @punk4307 | 138159670 | Active | 2 |
2026-07-18
├─
@punk4307● now
2026-07-15
├─
@punk7487
2026-06-23
└─
@punk4053
|
Malware distribution | — | — | — |
| #3 @elin_hl Active ▾ | 3 | Permanent X Profile Link ↗ | @elin_hl | 16606208 | Active | 2 |
2026-07-22
├─
@elin_hl● now
2026-07-21
├─
@ElinBjornsen
2026-06-23
└─
@TheaKaagen
|
Malware distribution | — | — | — |
| #4 @sollypunk Active ▾ | 4 | Permanent X Profile Link ↗ | @sollypunk | 64185759 | Active | 2 |
2026-02-10
├─
@sollypunk● now
2025-12-14
├─
@cryptopunks333
2025-11-26
└─
@monkeypunks1
|
Malware distribution | — | — | — |
| #5 @TRUMPET_MIN Active ▾ | 5 | Permanent X Profile Link ↗ | @TRUMPET_MIN | 1151081126502342657 | Active | 1 |
2026-07-31
├─
@TRUMPET_MIN● now
2026-07-28
└─
@firelghtlfi
|
Drainer | @SH13LDS7 | 2026-07-28 | — |
| #6 @punk0360 Active ▾ | 6 | Permanent X Profile Link ↗ | @punk0360 | 1207864309008814080 | Active | 1 |
2026-07-22
├─
@punk0360● now
2026-07-19
└─
@punk1398
|
Malware distribution | — | — | — |
| #7 @MonicaSeravalli Active ▾ | 7 | Permanent X Profile Link ↗ | @MonicaSeravalli | 147993143 | Active | 1 |
2026-07-21
├─
@MonicaSeravalli● now
2026-07-20
└─
@monicarivalta
|
Malware distribution | — | — | — |
| #8 @AlmaAhlstrom Active ▾ | 8 | Permanent X Profile Link ↗ | @AlmaAhlstrom | 1537483292685250560 | Active | 1 |
2026-07-21
├─
@AlmaAhlstrom● now
2026-06-23
└─
@dikshaarden
|
Malware distribution | — | — | — |
| #9 @punk3298 Active ▾ | 9 | Permanent X Profile Link ↗ | @punk3298 | 2182292714 | Active | 1 |
2026-07-16
├─
@punk3298● now
2026-06-23
└─
@punk9447
|
Malware distribution | — | — | — |
| #10 @RikuTakamura Active ▾ | 10 | Permanent X Profile Link ↗ | @RikuTakamura | 2452166322 | Active | 1 |
2026-07-21
├─
@RikuTakamura● now
2026-07-19
└─
@kenzixbt
|
Malware distribution | — | — | — |
| #11 @Punk8739 Active ▾ | 11 | Permanent X Profile Link ↗ | @Punk8739 | 893162896259198977 | Active | 1 |
2026-07-22
├─
@Punk8739● now
2026-06-23
└─
@KieranElvborg
|
Malware distribution | — | — | — |
| #12 @MAYCKING1 Active ▾ | 12 | Permanent X Profile Link ↗ | @MAYCKING1 | 1237280930735067136 | Active | 0 |
2026-06-23
└─
@MAYCKING1● now
|
Impersonation | — | — | — |
| #13 @xcommobile Active ▾ | 13 | Permanent X Profile Link ↗ | @xcommobile case ↗ | 130912370 | Active | 0 |
2026-08-04
└─
@xcommobile● now
|
Drainer | @SH13LDS7 | 2026-08-04 | — |
| #14 @token_works_fnd Active ▾ | 14 | Permanent X Profile Link ↗ | @token_works_fnd | 187210948 | Active | 0 |
2026-07-27
└─
@token_works_fnd● now
|
Drainer | @SH13LDS7 | 2026-07-27 | — |
| #15 @karengraha59514 Active ▾ | 15 | Permanent X Profile Link ↗ | @karengraha59514 case ↗ | 2044129738281631745 | Active | 0 |
2026-08-04
└─
@karengraha59514● now
|
Drainer | @SH13LDS7 | 2026-08-04 | — |
| #16 @migratefun__dex Deleted or Suspended ▾ | 16 | Permanent X Profile Link ↗ | @migratefun__dex | 542160360 | Deleted or Suspended | 0 |
2026-07-05
└─
@migratefun__dex● now
|
Impersonation | — | — | — |
| #17 @lunarigame Active ▾ | 17 | Permanent X Profile Link ↗ | @lunarigame | 717008021109522434 | Active | 0 |
2025-11-26
└─
@lunarigame● now
|
Malware distribution | — | — | — |
| #18 @mohamad95388548 Active ▾ | 18 | Permanent X Profile Link ↗ | @mohamad95388548 | 878563724398809088 | Active | 0 |
2026-06-23
└─
@mohamad95388548● now
|
OTC Deals | — | — | — |
| #19 @bo_boco_uncil Active ▾ | 19 | Permanent X Profile Link ↗ | @bo_boco_uncil | 940049645274664961 | Active | 0 |
2026-07-05
└─
@bo_boco_uncil● now
|
Impersonation | — | — | — |
Data updated daily • permanent user IDs never change • built by CryptoShields