{"generatedAt":"2026-10-22T21:07:31.764Z","timezone":"UTC","count":25,"source":"PayCow screening","disclaimer":"These wallet addresses were screened by PayCow and added to this list based on that screening. Inclusion is a PayCow risk indicator, not independent proof of fraud or wrongdoing on-chain.","wallets":[{"network":"ETH","address":"0x1e8c4a7b9d2f0e6c5a3b8d7f4e9c2a6b0d5f3e18","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T21:10:46.161Z"},{"network":"ETH","address":"0x9c2e4a7b1d8f0c6e5a3b9d7f2e1c8a4b6d0f5e27","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T19:52:14.646Z"},{"network":"ETH","address":"0x4b8e1c7d2a9f0e6c5d3b8a7f1e4c9d2b6a0f3e18","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T19:24:05.208Z"},{"network":"ETH","address":"0x7a3e9c1d4b8f2e6a0c5d9b7f1e3a8c4d6b2f0e19","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T19:11:09.739Z"},{"network":"ETH","address":"0x50D67DF97454C7dF6B8838a86C7361DFd8253eD5","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.829Z"},{"network":"ETH","address":"0xC84682a8042309B58bbD9f6Ba7065A45B4685Fcf","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.810Z"},{"network":"TRON","address":"TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.807Z"},{"network":"ETH","address":"0x50D67DF97454C7dF6B8838a66C7361DFd8253eD5","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.804Z"},{"network":"ETH","address":"0xd1444cdf2d1af5314878b9d60e7bd9ed4c622997","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.801Z"},{"network":"ETH","address":"0x83c41363cbee0081dab75cb841fa24f3db46627e","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.800Z"},{"network":"TRON","address":"TCyUzgAUw8NWwfFXwMuiojYJ868GEK6hth","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.781Z"},{"network":"ETH","address":"0xdDe0e97F5E837479A3B4AadfAfdd157436D1472c","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.781Z"},{"network":"TRON","address":"TKkZymUNufne13gZ3btPeeCeLyF9u44XrH","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.780Z"},{"network":"TRON","address":"TJFoBxtYWcgUQoc1QaooNVpucdufeTHDGz","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.780Z"},{"network":"TRON","address":"TNkR3XLmy3xjxhqWrMPv8zxN7AySLxca3X","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.776Z"},{"network":"ETH","address":"0x577ba590eed4afa2e1d09219dd6d8dcc6958a44c","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.775Z"},{"network":"ETH","address":"0x21e5C1c488e187Ae4Beb61C8d5DE0F2F72c72D7E","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.766Z"},{"network":"ETH","address":"0xA3Dd197c204AcC3b72BDa72B8dff21b77B2B560b","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.763Z"},{"network":"ETH","address":"0x29c52464045EC4707E889C38f9a0011Dfd14e2Ca","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.760Z"},{"network":"ETH","address":"0x9277Fe7bc93f573293E2583CBd7aE733531D6B01","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.758Z"},{"network":"ETH","address":"0xf7cfFf0f1816FAEe5927ef6E9545a5DF45C758cC","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.754Z"},{"network":"ETH","address":"0xD0C88Ac2F3257b1e945Ec07248ec81F10D0B5af3","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.750Z"},{"network":"ETH","address":"0xD3Ab635758F4E4258a16f25cF7e286256c1832ca","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.747Z"},{"network":"ETH","address":"0x8578a7e6DE5EF6bD8Cac70B73Ae216c8bAa9DbcF","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.726Z"},{"network":"ETH","address":"0x2D5896a6BE2a9734F15fc564C87E2fCA9C9918C0","status":"Blacklisted","reason":"Fraud","listedAt":"2026-10-09T18:18:55.712Z"}]}