Confirmed malicious accounts • username changes • permanent IDs • powered by CryptoShields • 2026
Monitored → 88
166 accounts tracked • 47 since suspended by X • re-checked every 6 hours
| # | Permanent Link | Current Username | User ID | Status | Changes | Handle History: newest first | Threat Type | Reported By | Reported On | Linked Discord | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| #1 @zkghost case ↗ Active ▾ | 1 | Permanent X Profile Link ↗ | @zkghost case ↗ | 2087094262349365248 | Active | 11 |
2026-09-17
├─
@zkghost● now
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 | — |
| #2 @zecskulls case ↗ Active ▾ | 2 | Permanent X Profile Link ↗ | @zecskulls 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 | — | — | — |
| #3 @RareFamilyNFT Active ▾ | 3 | Permanent X Profile Link ↗ | @RareFamilyNFT | 2089587313345015809 | Active | 6 |
2026-09-15
├─
@RareFamilyNFT● now
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 @BlockLayerCast Active ▾ | 4 | Permanent X Profile Link ↗ | @BlockLayerCast | 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 | — | — | — |
| #5 @BullrunCash Active ▾ | 5 | Permanent X Profile Link ↗ | @BullrunCash | 1346543025112145925 | Active | 4 |
2026-09-19
├─
@BullrunCash● now
2026-09-11
├─
@BullQueenX
2026-08-27
├─
@NinjaBullSol
2026-08-09
├─
@BullInaSuit
2026-08-04
└─
@bullkingxsol
|
Rug pull | @SH13LDS7 | 2026-08-04 | — |
| #6 @TonyDapro case ↗ Active ▾ | 6 | Permanent X Profile Link ↗ | @TonyDapro 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 | — |
| #7 @punk4307 Active ▾ | 7 | Permanent X Profile Link ↗ | @punk4307 | 138159670 | Active | 2 |
2026-07-18
├─
@punk4307● now
2026-07-15
├─
@punk7487
2026-06-23
└─
@punk4053
|
Malware distribution | — | — | — |
| #8 @tweetfrommelloh case ↗ Active ▾ | 8 | Permanent X Profile Link ↗ | @tweetfrommelloh case ↗ | 1481559972785836034 | Active | 2 |
2026-09-14
├─
@tweetfrommelloh● now
2026-08-29
├─
@BooredApeYCFNDN
2026-08-28
└─
@tweetfrommelloh
|
Drainer | @SH13LDS7 | 2026-08-28 | — |
| #9 @elin_hl Active ▾ | 9 | 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 | — | — | — |
| #10 @0xshronic Active ▾ | 10 | Permanent X Profile Link ↗ | @0xshronic | 2084376748720885760 | Active | 2 |
2026-08-17
├─
@0xshronic● now
2026-08-14
├─
@0xcookiie
2026-08-11
└─
@lockd0x
|
Rug pull | @SH13LDS7 | 2026-08-11 | — |
| #11 @collectionnft99 Active ▾ | 11 | Permanent X Profile Link ↗ | @collectionnft99 | 2092860034833420288 | Active | 2 |
2026-09-12
├─
@collectionnft99● now
2026-09-02
├─
@NibblinsHQ_
2026-08-31
└─
@cityofstonks_
|
Rug pull | @SH13LDS7 | 2026-08-31 | — |
| #12 @BRIX_RH Active ▾ | 12 | Permanent X Profile Link ↗ | @BRIX_RH | 2098556601011478535 | Active | 2 |
2026-09-20
├─
@BRIX_RH● now
2026-09-18
├─
@Gubble_arc
2026-09-18
└─
@dinohippo_rh
|
Drainer | @SH13LDS7 | 2026-09-18 | — |
| #13 @D5ilz Active ▾ | 13 | Permanent X Profile Link ↗ | @D5ilz | 2345069787 | Active | 2 |
2026-09-07
├─
@D5ilz● now
2026-08-13
├─
@RinaKagetsu
2026-08-11
└─
@sachikagetsu
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #14 @sollypunk Active ▾ | 14 | Permanent X Profile Link ↗ | @sollypunk | 64185759 | Active | 2 |
2026-02-10
├─
@sollypunk● now
2025-12-14
├─
@cryptopunks333
2025-11-26
└─
@monkeypunks1
|
Malware distribution | — | — | — |
| #15 @TRUMPET_MIN Active ▾ | 15 | Permanent X Profile Link ↗ | @TRUMPET_MIN | 1151081126502342657 | Active | 1 |
2026-07-31
├─
@TRUMPET_MIN● now
2026-07-28
└─
@firelghtlfi
|
Drainer | @SH13LDS7 | 2026-07-28 | — |
| #16 @punk0360 Active ▾ | 16 | Permanent X Profile Link ↗ | @punk0360 | 1207864309008814080 | Active | 1 |
2026-07-22
├─
@punk0360● now
2026-07-19
└─
@punk1398
|
Malware distribution | — | — | — |
| #17 @kairo_hl Active ▾ | 17 | Permanent X Profile Link ↗ | @kairo_hl | 1276971990314815491 | Active | 1 |
2026-08-13
├─
@kairo_hl● now
2026-08-11
└─
@kenzimoriyama
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #18 @punk5844 Active ▾ | 18 | Permanent X Profile Link ↗ | @punk5844 | 1311556099267596290 | Active | 1 |
2026-08-13
├─
@punk5844● now
2026-08-11
└─
@web3unlockedhq
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #19 @AnayaKshirsagar Active ▾ | 19 | Permanent X Profile Link ↗ | @AnayaKshirsagar | 1407216953408856066 | Active | 1 |
2026-08-13
├─
@AnayaKshirsagar● now
2026-08-11
└─
@dikshaksagar
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #20 @MonicaSeravalli Active ▾ | 20 | Permanent X Profile Link ↗ | @MonicaSeravalli | 147993143 | Active | 1 |
2026-07-21
├─
@MonicaSeravalli● now
2026-07-20
└─
@monicarivalta
|
Malware distribution | — | — | — |
| #21 @PoorBull Active ▾ | 21 | Permanent X Profile Link ↗ | @PoorBull | 1537246378560212992 | Active | 1 |
2026-09-01
├─
@PoorBull● now
2026-08-08
└─
@obeyguy
|
Rug pull | @tony_nft | 2026-08-08 | — |
| #22 @AlmaAhlstrom Active ▾ | 22 | Permanent X Profile Link ↗ | @AlmaAhlstrom | 1537483292685250560 | Active | 1 |
2026-07-21
├─
@AlmaAhlstrom● now
2026-06-23
└─
@dikshaarden
|
Malware distribution | — | — | — |
| #23 @AbelMestre case ↗ Active ▾ | 23 | Permanent X Profile Link ↗ | @AbelMestre case ↗ | 16343991 | Active | 1 |
2026-09-02
├─
@AbelMestre● now
2026-09-01
└─
@pwnsecoqsystems
|
Drainer | @SH13LDS7 | 2026-09-01 | — |
| #24 @TachikawaCR Active ▾ | 24 | Permanent X Profile Link ↗ | @TachikawaCR | 1854568506345299979 | Active | 1 |
2026-08-28
├─
@TachikawaCR● now
2026-08-27
└─
@cashxcat_token
|
Drainer | @SH13LDS7 | 2026-08-27 | — |
| #25 @DCfromCliffdale Active ▾ | 25 | Permanent X Profile Link ↗ | @DCfromCliffdale | 187210948 | Active | 1 |
2026-08-27
├─
@DCfromCliffdale● now
2026-07-27
└─
@token_works_fnd
|
Drainer | @SH13LDS7 | 2026-07-27 | — |
| #26 @renaisancexbt Active ▾ | 26 | Permanent X Profile Link ↗ | @renaisancexbt | 2087144681431867392 | Active | 1 |
2026-09-03
├─
@renaisancexbt● now
2026-09-01
└─
@thebunkerhood
|
Rug pull | @SH13LDS7 | 2026-09-01 | — |
| #27 @0xvadaa Active ▾ | 27 | Permanent X Profile Link ↗ | @0xvadaa | 2087887535871508480 | Active | 1 |
2026-08-17
├─
@0xvadaa● now
2026-08-14
└─
@gpunodz
|
Rug pull | @SH13LDS7 | 2026-08-14 | — |
| #28 @bigbossmons Deleted or Suspended ▾ | 28 | 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 | — |
| #29 @Zecfoxs Active ▾ | 29 | Permanent X Profile Link ↗ | @Zecfoxs | 2091736259299627008 | Active | 1 |
2026-09-20
├─
@Zecfoxs● now
2026-09-03
└─
@apesyndicates
|
Rug pull | @SH13LDS7 | 2026-09-03 | — |
| #30 @punk3298 Active ▾ | 30 | Permanent X Profile Link ↗ | @punk3298 | 2182292714 | Active | 1 |
2026-07-16
├─
@punk3298● now
2026-06-23
└─
@punk9447
|
Malware distribution | — | — | — |
| #31 @EricRoberts Active ▾ | 31 | Permanent X Profile Link ↗ | @EricRoberts | 22645363 | Active | 1 |
2026-08-12
├─
@EricRoberts● now
2026-08-12
└─
@fircliglhtsfi
|
Drainer | @SH13LDS7 | 2026-08-12 | — |
| #32 @RikuTakamura Active ▾ | 32 | Permanent X Profile Link ↗ | @RikuTakamura | 2452166322 | Active | 1 |
2026-07-21
├─
@RikuTakamura● now
2026-07-19
└─
@kenzixbt
|
Malware distribution | — | — | — |
| #33 @BobOjeda19 Active ▾ | 33 | Permanent X Profile Link ↗ | @BobOjeda19 | 277647596 | Active | 1 |
2026-09-02
├─
@BobOjeda19● now
2026-09-02
└─
@orieginalbloykz
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #34 @konami_new Active ▾ | 34 | Permanent X Profile Link ↗ | @konami_new | 3270662262 | Active | 1 |
2026-09-02
├─
@konami_new● now
2026-09-02
└─
@ponsdlotfamliy
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #35 @Veteran4Trump Active ▾ | 35 | Permanent X Profile Link ↗ | @Veteran4Trump | 3293118434 | Active | 1 |
2026-09-02
├─
@Veteran4Trump● now
2026-09-02
└─
@ponlsdlotfamily
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #36 @tanuj_garg Active ▾ | 36 | Permanent X Profile Link ↗ | @tanuj_garg | 61609661 | Active | 1 |
2026-09-04
├─
@tanuj_garg● now
2026-09-03
└─
@ponsxdotfamily
|
Impersonation | @SH13LDS7 | 2026-09-03 | — |
| #37 @strashme Active ▾ | 37 | Permanent X Profile Link ↗ | @strashme | 794085459219492864 | Active | 1 |
2026-08-30
├─
@strashme● now
2026-08-27
└─
@pqnsss__
|
Drainer | @SH13LDS7 | 2026-08-27 | — |
| #38 @Punk8739 Active ▾ | 38 | Permanent X Profile Link ↗ | @Punk8739 | 893162896259198977 | Active | 1 |
2026-07-22
├─
@Punk8739● now
2026-06-23
└─
@KieranElvborg
|
Malware distribution | — | — | — |
| #39 @hectorfelix93 Active ▾ | 39 | Permanent X Profile Link ↗ | @hectorfelix93 | 952844769306271744 | Active | 1 |
2026-08-24
├─
@hectorfelix93● now
2026-08-18
└─
@scamreportf
|
Impersonation | @SH13LDS7 | 2026-08-18 | — |
| #40 @jamesmaofficial case ↗ Deleted or Suspended ▾ | 40 | Permanent X Profile Link ↗ | @jamesmaofficial case ↗ | 1031200553538220032 | Deleted or Suspended | 0 |
2026-09-02
└─
@jamesmaofficial● now
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #41 @ferreweb3 Active ▾ | 41 | Permanent X Profile Link ↗ | @ferreweb3 | 1074566198 | Active | 0 |
2026-08-18
└─
@ferreweb3● now
|
Rug pull | @SH13LDS7 | 2026-08-18 | — |
| #42 @robinfunfi Active ▾ | 42 | Permanent X Profile Link ↗ | @robinfunfi | 1120547590427357184 | Active | 0 |
2026-08-30
└─
@robinfunfi● now
|
Rug pull | @SH13LDS7 | 2026-08-30 | — |
| #43 @briandobbers Active ▾ | 43 | Permanent X Profile Link ↗ | @briandobbers | 1232461616496533504 | Active | 0 |
2026-08-18
└─
@briandobbers● now
|
Malware distribution | @SH13LDS7 | 2026-08-18 | — |
| #44 @MAYCKING1 Active ▾ | 44 | Permanent X Profile Link ↗ | @MAYCKING1 | 1237280930735067136 | Active | 0 |
2026-06-23
└─
@MAYCKING1● now
|
Impersonation | — | — | — |
| #45 @xcommobile case ↗ Active ▾ | 45 | Permanent X Profile Link ↗ | @xcommobile case ↗ | 130912370 | Active | 0 |
2026-08-04
└─
@xcommobile● now
|
Drainer | @SH13LDS7 | 2026-08-04 | — |
| #46 @matt_furie Active ▾ | 46 | Permanent X Profile Link ↗ | @matt_furie | 1370173798931066883 | Active | 0 |
2026-08-08
└─
@matt_furie● now
|
Rug pull | @SH13LDS7 | 2026-08-08 | — |
| #47 @lorenbaker Active ▾ | 47 | Permanent X Profile Link ↗ | @lorenbaker | 14060523 | Active | 0 |
2026-09-15
└─
@lorenbaker● now
|
Account Take Over | @SH13LDS7 | 2026-09-15 | — |
| #48 @jupitersmarket Deleted or Suspended ▾ | 48 | Permanent X Profile Link ↗ | @jupitersmarket | 1731254449 | Deleted or Suspended | 0 |
2026-09-18
└─
@jupitersmarket● now
|
Drainer | @SH13LDS7 | 2026-09-18 | — |
| #49 @kai2009pp Active ▾ | 49 | Permanent X Profile Link ↗ | @kai2009pp | 1748630187120717824 | Active | 0 |
2026-08-11
└─
@kai2009pp● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #50 @ewok456 Active ▾ | 50 | Permanent X Profile Link ↗ | @ewok456 | 1798694513113968640 | Active | 0 |
2026-08-31
└─
@ewok456● now
|
Rug pull | @SH13LDS7 | 2026-08-31 | — |
| #51 @rarefriendsnft Active ▾ | 51 | Permanent X Profile Link ↗ | @rarefriendsnft | 1896930871766401024 | Active | 0 |
2026-09-12
└─
@rarefriendsnft● now
|
Rug pull | @SH13LDS7 | 2026-09-12 | — |
| #52 @lostbeings_nfts Active ▾ | 52 | Permanent X Profile Link ↗ | @lostbeings_nfts | 1942345384971456513 | Active | 0 |
2026-09-08
└─
@lostbeings_nfts● now
|
Rug pull | @SH13LDS7 | 2026-09-08 | — |
| #53 @ponsfnd Deleted or Suspended ▾ | 53 | Permanent X Profile Link ↗ | @ponsfnd | 1978698642 | Deleted or Suspended | 0 |
2026-09-08
└─
@ponsfnd● now
|
Drainer | @SH13LDS7 | 2026-09-08 | — |
| #54 @karengraha59514 case ↗ Deleted or Suspended ▾ | 54 | Permanent X Profile Link ↗ | @karengraha59514 case ↗ | 2044129738281631745 | Deleted or Suspended | 0 |
2026-08-04
└─
@karengraha59514● now
|
Drainer | @SH13LDS7 | 2026-08-04 | — |
| #55 @oryventis case ↗ Deleted or Suspended ▾ | 55 | Permanent X Profile Link ↗ | @oryventis case ↗ | 2078125463483072512 | Deleted or Suspended | 0 |
2026-08-28
└─
@oryventis● now
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #56 @blackwellplast Active ▾ | 56 | Permanent X Profile Link ↗ | @blackwellplast | 2084683807974920192 | Active | 0 |
2026-09-08
└─
@blackwellplast● now
|
Drainer | @SH13LDS7 | 2026-09-08 | — |
| #57 @eleviqascanner case ↗ Active ▾ | 57 | Permanent X Profile Link ↗ | @eleviqascanner case ↗ | 2085108379673071616 | Active | 0 |
2026-08-28
└─
@eleviqascanner● now
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #58 @ivorykernel Active ▾ | 58 | Permanent X Profile Link ↗ | @ivorykernel | 2086853676191072256 | Active | 0 |
2026-09-02
└─
@ivorykernel● now
|
Malware distribution | @SH13LDS7 | 2026-09-02 | — |
| #59 @stonkraccoons Active ▾ | 59 | Permanent X Profile Link ↗ | @stonkraccoons | 2087135512758734848 | Active | 0 |
2026-08-16
└─
@stonkraccoons● now
|
Rug pull | @Onlymeepers | 2026-08-15 | — |
| #60 @pixelroamnft Active ▾ | 60 | Permanent X Profile Link ↗ | @pixelroamnft | 2088006927704092672 | Active | 0 |
2026-08-14
└─
@pixelroamnft● now
|
Other | @SH13LDS7 | 2026-08-14 | — |
| #61 @shirmdotxyz Active ▾ | 61 | Permanent X Profile Link ↗ | @shirmdotxyz | 2095352312780795907 | Active | 0 |
2026-09-03
└─
@shirmdotxyz● now
|
Impersonation | @SH13LDS7 | 2026-09-03 | — |
| #62 @tototatatu case ↗ Active ▾ | 62 | Permanent X Profile Link ↗ | @tototatatu case ↗ | 224726066 | Active | 0 |
2026-09-02
└─
@tototatatu● now
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #63 @ponsfnds Deleted or Suspended ▾ | 63 | Permanent X Profile Link ↗ | @ponsfnds | 232366685 | Deleted or Suspended | 0 |
2026-09-09
└─
@ponsfnds● now
|
Drainer | @SH13LDS7 | 2026-09-09 | — |
| #64 @emilio_reyna72 Deleted or Suspended ▾ | 64 | Permanent X Profile Link ↗ | @emilio_reyna72 | 234593014 | Deleted or Suspended | 0 |
2026-08-20
└─
@emilio_reyna72● now
|
Drainer | @SH13LDS7 | 2026-08-20 | — |
| #65 @kenzimerkie Active ▾ | 65 | Permanent X Profile Link ↗ | @kenzimerkie | 247794986 | Active | 0 |
2026-08-11
└─
@kenzimerkie● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #66 @onrangie Active ▾ | 66 | Permanent X Profile Link ↗ | @onrangie | 2645378450 | Active | 0 |
2026-08-21
└─
@onrangie● now
|
Impersonation | @SH13LDS7 | 2026-08-21 | — |
| #67 @stonk_brokers Deleted or Suspended ▾ | 67 | Permanent X Profile Link ↗ | @stonk_brokers | 284038502 | Deleted or Suspended | 0 |
2026-09-15
└─
@stonk_brokers● now
|
Drainer | @SH13LDS7 | 2026-09-15 | — |
| #68 @waitbla Active ▾ | 68 | Permanent X Profile Link ↗ | @waitbla | 29778916 | Active | 0 |
2026-08-17
└─
@waitbla● now
|
Phishing / Scam | @SH13LDS7 | 2026-08-17 | — |
| #69 @elias_israel case ↗ Active ▾ | 69 | Permanent X Profile Link ↗ | @elias_israel case ↗ | 42653358 | Active | 0 |
2026-09-02
└─
@elias_israel● now
|
Drainer | @SH13LDS7 | 2026-09-02 | — |
| #70 @migratefun__dex Deleted or Suspended ▾ | 70 | Permanent X Profile Link ↗ | @migratefun__dex | 542160360 | Deleted or Suspended | 0 |
2026-07-05
└─
@migratefun__dex● now
|
Impersonation | — | — | — |
| #71 @lunarigame Active ▾ | 71 | Permanent X Profile Link ↗ | @lunarigame | 717008021109522434 | Active | 0 |
2025-11-26
└─
@lunarigame● now
|
Malware distribution | — | — | — |
| #72 @jonxhang Active ▾ | 72 | Permanent X Profile Link ↗ | @jonxhang | 737835487096766466 | Active | 0 |
2026-08-17
└─
@jonxhang● now
|
Phishing / Scam | @SH13LDS7 | 2026-08-17 | — |
| #73 @borlsedapyyc case ↗ Deleted or Suspended ▾ | 73 | Permanent X Profile Link ↗ | @borlsedapyyc case ↗ | 841947457265229824 | Deleted or Suspended | 0 |
2026-08-28
└─
@borlsedapyyc● now
|
Impersonation | @SH13LDS7 | 2026-08-28 | — |
| #74 @mohamad95388548 Active ▾ | 74 | Permanent X Profile Link ↗ | @mohamad95388548 | 878563724398809088 | Active | 0 |
2026-06-23
└─
@mohamad95388548● now
|
OTC Deals | — | — | — |
| #75 @web3blockwave Active ▾ | 75 | Permanent X Profile Link ↗ | @web3blockwave | 895025396 | Active | 0 |
2026-08-11
└─
@web3blockwave● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
| #76 @bo_boco_uncil Deleted or Suspended ▾ | 76 | Permanent X Profile Link ↗ | @bo_boco_uncil | 940049645274664961 | Deleted or Suspended | 0 |
2026-07-05
└─
@bo_boco_uncil● now
|
Impersonation | — | — | — |
| #77 @posndolfamily Deleted or Suspended ▾ | 77 | Permanent X Profile Link ↗ | @posndolfamily | 94232393 | Deleted or Suspended | 0 |
2026-09-11
└─
@posndolfamily● now
|
Drainer | @SH13LDS7 | 2026-09-11 | — |
| #78 @sachiminara Active ▾ | 78 | Permanent X Profile Link ↗ | @sachiminara | 975793394881519616 | Active | 0 |
2026-08-11
└─
@sachiminara● now
|
Malware distribution | @SH13LDS7 | 2026-08-11 | — |
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