Kevin Karhan Dec 27

Is there any #public & #OpenSource #banlist / #OSINT #database for #Bitcoin (and other #Shitcoins) Addresses to #monitor / #block / #ban?

If anyone has an Idea for one let me know.

  • Otherwise I'd likely have to add yet another #TSV to my huge repo...

#Shitcoin #Cryptocurrency #Crypto #Fraud #Investigating #Investigations

Forks · greyhat-academy/lists.d

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Show threadAerofreak | USA WTF?

@kkarhan

Here are several, including a crypto list.

https://github.com/blocklistproject/Lists?tab=readme-ov-file#available-lists

#public #OpenSource #banlist #OSINT #database #Bitcoin #Shitcoins #monitor #block #ban #cyberfascist #Chainalysis #IntegraFEC #TSV #Shitcoin #Cryptocurrency #Crypto #Fraud #Investigating #Investigations

GitHub - blocklistproject/Lists: Primary Block Lists

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Dec 27 at 5:10pmWeb
Show threadKevin Karhan Dec 27

@aerofreak thanks.

Cuz I'd rather contribute some wallet addresses to them than start my own because unlike IP addresses and domains, there's no cost associated with creating wallets...