X-RAY VISION
// cryptoshields surveillance node: monitored

> MONITORED_ACCOUNTS

Accounts tracked for username changes • permanent IDs • powered by CryptoShields • 2026

These accounts are not accused of anything. They are tracked only because they change their @handle, which makes them hard to follow across time. Confirmed malicious accounts live on the Blacklist.

Blacklist → 85

175 accounts tracked • 56 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 @usebundlenow Active ▾ 1 @usebundlenow 1556544318575620102 Active 4
2026-10-20 ├─ @usebundlenow● now
2026-10-02 ├─ @getrevengecat
2026-09-26 ├─ @EffectiveDegen
2026-09-06 ├─ @TheZfrog
2026-08-07 └─ @theearnbox
— @SH13LDS7 2026-08-07 —
#2 @Kristian_Hart_ Active ▾ 2 @Kristian_Hart_ 116193028 Active 2
2026-10-02 ├─ @Kristian_Hart_● now
2026-08-25 ├─ @0xlaranavarro
2026-06-23 └─ @0xMatiasOchoa
— — — —
#3 @vladguru_AI Deleted or Suspended ▾ 3 @vladguru_AI 1686117656737280001 Deleted or Suspended 2
2026-03-09 ├─ @vladguru_AI● now
2026-02-20 ├─ @Hold_BAKC
2026-02-11 └─ @skybeloweth
— — — —
#4 @shysoboujieee Active ▾ 4 @shysoboujieee 2516662572 Active 2
2026-06-17 ├─ @shysoboujieee● now
2026-06-15 ├─ @1itscheesecakes
2025-11-26 └─ @kicksblasts
— — — —
#5 @veloraoflegends Deleted or Suspended ▾ 5 @veloraoflegends 1089200043138007041 Deleted or Suspended 1
2025-12-02 ├─ @veloraoflegends● now
2025-11-26 └─ @gamevelora
— — — —
#6 @pyeounyuna Active ▾ 6 @pyeounyuna 1163162842910117889 Active 1
2026-09-17 ├─ @pyeounyuna● now
2026-06-23 └─ @saitohote
— — — —
#7 @Elonthefvdaa Deleted or Suspended ▾ 7 @Elonthefvdaa 1411691437452709892 Deleted or Suspended 1
2026-06-25 ├─ @Elonthefvdaa● now
2026-06-23 └─ @whty81
— — — —
#8 @SachiTakamura Active ▾ 8 @SachiTakamura 168430027 Active 1
2026-07-22 ├─ @SachiTakamura● now
2026-07-19 └─ @sachitakahara
— — — —
#9 @DrawnNotes Deleted or Suspended ▾ 9 @DrawnNotes 1729141108431556608 Deleted or Suspended 1
2026-08-10 ├─ @DrawnNotes● now
2026-08-03 └─ @trashbrokers
— @SH13LDS7 2026-08-03 —
#10 @RenTsukinaga Active ▾ 10 @RenTsukinaga 174624432 Active 1
2026-07-22 ├─ @RenTsukinaga● now
2026-07-19 └─ @rentakasawa
— — — —
#11 @DrShepherd2013 Active ▾ 11 @DrShepherd2013 1841265582374531077 Active 1
2026-10-11 ├─ @DrShepherd2013● now
2026-06-23 └─ @Rockchilld2
— — — —
#12 @gloobiez_rh Active ▾ 12 @gloobiez_rh 2064671228032372736 Active 1
2026-09-12 ├─ @gloobiez_rh● now
2026-06-15 └─ @gloobiez_eth
— — — —
#13 @erickshowborn Active ▾ 13 @erickshowborn 2085436420659798016 Active 1
2026-08-29 ├─ @erickshowborn● now
2026-08-16 └─ @thechineserh
— @SH13LDS7 2026-08-16 —
#14 @ink_punk_ Deleted or Suspended ▾ 14 @ink_punk_ 2086912514139328512 Deleted or Suspended 1
2026-08-25 ├─ @ink_punk_● now
2026-08-15 └─ @xcopunks
— @SH13LDS7 2026-08-15 —
#15 @MOODYINC Active ▾ 15 @MOODYINC 27017854 Active 1
2025-12-14 ├─ @MOODYINC● now
2025-11-29 └─ @tokens__works
— — — —
#16 @M1ellowMassw1h Deleted or Suspended ▾ 16 @M1ellowMassw1h 28192689 Deleted or Suspended 1
2025-12-29 ├─ @M1ellowMassw1h● now
2025-12-02 └─ @mellowmassage
— — — —
#17 @p2amle Active ▾ 17 @p2amle 3305301927 Active 1
2026-06-15 ├─ @p2amle● now
2026-04-29 └─ @13petff
— — — —
#18 @RenatJurVC Deleted or Suspended ▾ 18 @RenatJurVC 350301869 Deleted or Suspended 1
2026-02-10 ├─ @RenatJurVC● now
2025-11-26 └─ @renatojuniorws
— — — —
#19 @EliasSelborg Active ▾ 19 @EliasSelborg 42043062 Active 1
2026-07-21 ├─ @EliasSelborg● now
2026-07-19 └─ @kieranselborg
— — — —
#20 @kian_hl Active ▾ 20 @kian_hl 538858860 Active 1
2026-07-22 ├─ @kian_hl● now
2026-07-19 └─ @kianmorisawa
— — — —
#21 @Jasmine Active ▾ 21 @Jasmine 76143 Active 1
2026-09-29 ├─ @Jasmine● now
2026-06-23 └─ @Jasmineeec6
— — — —
#22 @TimeFlamengo Active ▾ 22 @TimeFlamengo 806479058544500736 Active 1
2026-07-24 ├─ @TimeFlamengo● now
2026-07-24 └─ @firelightlfi
— @SH13LDS7 2026-07-24 —
#23 @Vocarious2018 Deleted or Suspended ▾ 23 @Vocarious2018 91072048 Deleted or Suspended 1
2026-06-26 ├─ @Vocarious2018● now
2026-06-26 └─ @gweifndn
— — — —
#24 @0xBillyBitcoins Deleted or Suspended ▾ 24 @0xBillyBitcoins 1030798805527089152 Deleted or Suspended 0
2026-06-23 └─ @0xBillyBitcoins● now
— — — —
#25 @flrelightfl Deleted or Suspended ▾ 25 @flrelightfl 1077261250583777285 Deleted or Suspended 0
2026-07-05 └─ @flrelightfl● now
— — — —
#26 @_thiago_cp Active ▾ 26 @_thiago_cp 1077336167622807552 Active 0
2026-07-05 └─ @_thiago_cp● now
— — — —
#27 @Crypto_Gupta Active ▾ 27 @Crypto_Gupta 1148423802 Active 0
2026-06-23 └─ @Crypto_Gupta● now
— — — —
#28 @governancesteak Deleted or Suspended ▾ 28 @governancesteak 1182968857 Deleted or Suspended 0
2026-07-01 └─ @governancesteak● now
— — — —
#29 @jaredsmev Active ▾ 29 @jaredsmev 1368438788054081536 Active 0
2026-06-22 └─ @jaredsmev● now
— — — —
#30 @mr_mars_inc Active ▾ 30 @mr_mars_inc 1443045922133274628 Active 0
2026-08-06 └─ @mr_mars_inc● now
— @SH13LDS7 2026-08-06 —
#31 @chungolabs Active ▾ 31 @chungolabs 1450227789504856073 Active 0
2026-08-17 └─ @chungolabs● now
— @SH13LDS7 2026-08-17 —
#32 @kenjiorigins Active ▾ 32 @kenjiorigins 1461166937430388738 Active 0
2026-09-03 └─ @kenjiorigins● now
— @SH13LDS7 2026-09-03 —
#33 @deepxhl Active ▾ 33 @deepxhl 1465908173395615744 Active 0
2026-08-20 └─ @deepxhl● now
— @SH13LDS7 2026-08-20 —
#34 @standarts_xyz Active ▾ 34 @standarts_xyz 1509303007523094536 Active 0
2026-08-13 └─ @standarts_xyz● now
— @SH13LDS7 2026-08-13 —
#35 @mitch1000x Deleted or Suspended ▾ 35 @mitch1000x 1520020360523300866 Deleted or Suspended 0
2026-08-26 └─ @mitch1000x● now
— @SH13LDS7 2026-08-26 —
#36 @ainightbirds Active ▾ 36 @ainightbirds 1525927995973705729 Active 0
2026-08-23 └─ @ainightbirds● now
— @SH13LDS7 2026-08-23 —
#37 @mi_gr_atefun Deleted or Suspended ▾ 37 @mi_gr_atefun 1646401636925882369 Deleted or Suspended 0
2026-07-05 └─ @mi_gr_atefun● now
— — — —
#38 @samantha_webG Active ▾ 38 @samantha_webG 1648034689796526080 Active 0
2026-06-23 └─ @samantha_webG● now
— — — —
#39 @bobo_xsupport Deleted or Suspended ▾ 39 @bobo_xsupport 1656975361 Deleted or Suspended 0
2026-07-05 └─ @bobo_xsupport● now
— — — —
#40 @joanmeda Deleted or Suspended ▾ 40 @joanmeda 166675448 Deleted or Suspended 0
2026-07-05 └─ @joanmeda● now
— — — —
#41 @bobomigration Active ▾ 41 @bobomigration 171070518 Active 0
2026-07-05 └─ @bobomigration● now
— — — —
#42 @flreiightfl Deleted or Suspended ▾ 42 @flreiightfl 1712994950202445824 Deleted or Suspended 0
2026-07-05 └─ @flreiightfl● now
— — — —
#43 @dipanshu46107 Active ▾ 43 @dipanshu46107 1722486702961467392 Active 0
2026-05-17 └─ @dipanshu46107● now
— — — —
#44 @world_xyz Active ▾ 44 @world_xyz 1730587250700820480 Active 0
2026-07-01 └─ @world_xyz● now
— — — —
#45 @mikedawnes Deleted or Suspended ▾ 45 @mikedawnes 1732425097 Deleted or Suspended 0
2026-07-05 └─ @mikedawnes● now
— — — —
#46 @villainmonkey Active ▾ 46 @villainmonkey 1794775668791906305 Active 0
2026-06-23 └─ @villainmonkey● now
— — — —
#47 @winniethejew Active ▾ 47 @winniethejew 1815829627937456128 Active 0
2026-07-05 └─ @winniethejew● now
— — — —
#48 @brokershq Active ▾ 48 @brokershq 1838179358026153984 Active 0
2026-09-01 └─ @brokershq● now
— @SH13LDS7 2026-09-01 —
#49 @AnonymousH7662 Active ▾ 49 @AnonymousH7662 1848106828791726080 Active 0
2026-06-23 └─ @AnonymousH7662● now
— — — —
#50 @nolimitgains Active ▾ 50 @nolimitgains 1957198190 Active 0
2026-02-23 └─ @nolimitgains● now
— — — —
#51 @ivfwm71792416 Deleted or Suspended ▾ 51 @ivfwm71792416 1966325232882388992 Deleted or Suspended 0
2026-07-05 └─ @ivfwm71792416● now
— — — —
#52 @wintrackio Deleted or Suspended ▾ 52 @wintrackio 1974880019945009152 Deleted or Suspended 0
2025-12-05 └─ @wintrackio● now
— — — —
#53 @lb_gameoff Active ▾ 53 @lb_gameoff 1975177087548882944 Active 0
2025-11-26 └─ @lb_gameoff● now
— — — —
#54 @world_crownless Deleted or Suspended ▾ 54 @world_crownless 1986898721175638016 Deleted or Suspended 0
2025-11-26 └─ @world_crownless● now
— — — —
#55 @bobocouncil1 Deleted or Suspended ▾ 55 @bobocouncil1 1993489761315823616 Deleted or Suspended 0
2026-07-07 └─ @bobocouncil1● now
— — — —
#56 @wazoogangg Active ▾ 56 @wazoogangg 1994793510810304512 Active 0
2026-01-14 └─ @wazoogangg● now
— — — —
#57 @tiz0x Deleted or Suspended ▾ 57 @tiz0x 2008290443013054464 Deleted or Suspended 0
2026-06-18 └─ @tiz0x● now
— — — —
#58 @ty0xide Active ▾ 58 @ty0xide 2016167003925471232 Active 0
2026-07-07 └─ @ty0xide● now
— — — —
#59 @cyberpunks_eth Active ▾ 59 @cyberpunks_eth 2063943517425053696 Active 0
2026-08-17 └─ @cyberpunks_eth● now
— @SH13LDS7 2026-08-17 —
#60 @sight_hood Active ▾ 60 @sight_hood 2080704620838416384 Active 0
2026-08-30 └─ @sight_hood● now
— @SH13LDS7 2026-08-30 —
#61 @robinodz Deleted or Suspended ▾ 61 @robinodz 2086594867656839168 Deleted or Suspended 0
2026-08-11 └─ @robinodz● now
— @SH13LDS7 2026-08-11 —
#62 @graceqas Active ▾ 62 @graceqas 2087245859834531840 Active 0
2026-09-25 └─ @graceqas● now
— @SH13LDS7 2026-09-25 —
#63 @mcbrokersrh Deleted or Suspended ▾ 63 @mcbrokersrh 2087861354157715457 Deleted or Suspended 0
2026-08-26 └─ @mcbrokersrh● now
— @SH13LDS7 2026-08-26 —
#64 @thetradors Deleted or Suspended ▾ 64 @thetradors 2088635854025859073 Deleted or Suspended 0
2026-08-19 └─ @thetradors● now
— @SH13LDS7 2026-08-19 —
#65 @atmrobinhood Active ▾ 65 @atmrobinhood 2090666360174940160 Active 0
2026-08-29 └─ @atmrobinhood● now
— @SH13LDS7 2026-08-29 —
#66 @zec_bit Active ▾ 66 @zec_bit 2091540986442764288 Active 0
2026-09-04 └─ @zec_bit● now
— @SH13LDS7 2026-09-04 —
#67 @thehollowedrh Active ▾ 67 @thehollowedrh 2091938115451826177 Active 0
2026-08-26 └─ @thehollowedrh● now
— @SH13LDS7 2026-08-26 —
#68 @brokergod Deleted or Suspended ▾ 68 @brokergod 2091980489011642368 Deleted or Suspended 0
2026-09-17 └─ @brokergod● now
— @SH13LDS7 2026-09-17 —
#69 @solanabrokers Active ▾ 69 @solanabrokers 2093739680416268288 Active 0
2026-08-30 └─ @solanabrokers● now
— @SH13LDS7 2026-08-30 —
#70 @osseneth Active ▾ 70 @osseneth 2098506675523088384 Active 0
2026-10-05 └─ @osseneth● now
— @SH13LDS7 2026-10-05 —
#71 @Ardian3D Deleted or Suspended ▾ 71 @Ardian3D 2225923500 Deleted or Suspended 0
2026-06-23 └─ @Ardian3D● now
— — — —
#72 @adamweitsmann_x Active ▾ 72 @adamweitsmann_x 22959324 Active 0
2026-07-09 └─ @adamweitsmann_x● now
— — — —
#73 @simplestevehan Active ▾ 73 @simplestevehan 24308795 Active 0
2026-07-10 └─ @simplestevehan● now
— — — —
#74 @flrelightnfi Deleted or Suspended ▾ 74 @flrelightnfi 322165257 Deleted or Suspended 0
2026-07-06 └─ @flrelightnfi● now
— — — —
#75 @teixrchl Active ▾ 75 @teixrchl 341494153 Active 0
2026-06-23 └─ @teixrchl● now
— — — —
#76 @trustdev_eth Active ▾ 76 @trustdev_eth 346682295 Active 0
2026-06-23 └─ @trustdev_eth● now
— — — —
#77 @eichardcoding Deleted or Suspended ▾ 77 @eichardcoding 406179026 Deleted or Suspended 0
2026-07-13 └─ @eichardcoding● now
— — — —
#78 @governancevrtls Deleted or Suspended ▾ 78 @governancevrtls 452142418 Deleted or Suspended 0
2026-07-01 └─ @governancevrtls● now
— — — —
#79 @bobo_coun_cil Active ▾ 79 @bobo_coun_cil 525332837 Active 0
2026-07-05 └─ @bobo_coun_cil● now
— — — —
#80 @bobomoderator Deleted or Suspended ▾ 80 @bobomoderator 536576424 Deleted or Suspended 0
2026-07-06 └─ @bobomoderator● now
— — — —
#81 @maxwellape_ Active ▾ 81 @maxwellape_ 58218279 Active 0
2026-06-23 └─ @maxwellape_● now
— — — —
#82 @consensusvcfund Active ▾ 82 @consensusvcfund 713789427601027072 Active 0
2026-04-29 └─ @consensusvcfund● now
— — — —
#83 @hyperllquidmark Deleted or Suspended ▾ 83 @hyperllquidmark 744742458 Deleted or Suspended 0
2026-05-05 └─ @hyperllquidmark● now
— — — —
#84 @kevondave Deleted or Suspended ▾ 84 @kevondave 787285057841037312 Deleted or Suspended 0
2025-11-26 └─ @kevondave● now
— — — —
#85 @desksmonad Deleted or Suspended ▾ 85 @desksmonad 826623129518759938 Deleted or Suspended 0
2026-07-01 └─ @desksmonad● now
— — — —
#86 @riosweb3 Active ▾ 86 @riosweb3 856212157494591492 Active 0
2025-12-09 └─ @riosweb3● now
— — — —
#87 @ThaqHl Active ▾ 87 @ThaqHl 885398851 Active 0
2026-06-23 └─ @ThaqHl● now
— — — —
#88 @JeremyMoore0 Deleted or Suspended ▾ 88 @JeremyMoore0 946998865 Deleted or Suspended 0
2026-06-23 └─ @JeremyMoore0● now
— — — —
#89 @levazonscrypto Deleted or Suspended ▾ 89 @levazonscrypto 992092796378075136 Deleted or Suspended 0
2025-12-15 └─ @levazonscrypto● now
— — — —
#90 @polyperps_apps Deleted or Suspended ▾ 90 @polyperps_apps 996346788842893318 Deleted or Suspended 0
2026-05-17 └─ @polyperps_apps● now
— — — —
// no accounts match: this one may not be tracked yet
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Data updated daily • permanent user IDs never change • built by CryptoShields