Safety And Restricted Addresses¶
Last updated: 2026-06-28
Restricted-address controls protect the network, users, token holders, and ecosystem from launch sniping, scams, stolen funds, Sybil attempts, and other harmful behavior. Users should check counterparties before OTC trades, staking, reward activity, or other wallet-based interactions.
Policy Summary¶
Restrictions target activity such as launch sniping, scams, stolen funds, Sybil attempts, malicious behavior, or conduct harmful to the ecosystem.
Restricted addresses remain restricted and users verify addresses before transacting.
Users should transact only with reputable and verified parties and should not accept restricted addresses as counterparties.
Published Ethereum addresses are linked to Etherscan so users can inspect address history directly.
How To Check¶
- Search this page for the wallet address.
- Open the Etherscan link and inspect the address.
- Verify that the counterparty is reputable and that the address is not restricted.
- Do not continue OTC, staking, reward, or wallet-based activity with a restricted address.
Operational Flow¶
flowchart LR
Evidence["Evidence"]
Review["Safety review"]
List["Restricted list"]
Contracts["Contracts"]
Portal["Portal / Gateway"]
Dashboard["Dashboard"]
Docs["Docs"]
Evidence --> Review
Review --> List
List --> Contracts
List --> Portal
List --> Dashboard
List --> DocsRestricted Address List¶
The following addresses are restricted and linked to Etherscan.
Sniper-related addresses
Stolen-funds / scam / termination addresses
| Address | Category |
|---|---|
| 0x6cb0866f4Fa54d9a1044B4b18Aa9276734705577 | Stolen Funds - Scam / Termination |
| 0x2d82BE7EBB20030b8f0d35CDAc91945044860ADe | Stolen Funds - Scam / Termination |
| 0x1Db03Ae4609b1BB8B20713C5c209b86033a5F8A0 | Stolen Funds - Scam / Termination |
| 0x33b297c50c20effc79b4aa513dd55c6dad75a865 | Stolen Funds - Scam / Termination |
| 0x6592E29812d1F322d50FF242eC861395126ef192 | Stolen Funds - Scam / Termination |
| 0x7ab43618251587601073f6961Db99566fD3E84aD | Stolen Funds - Scam / Termination |
Enforcement Surfaces¶
| Surface | How restrictions can apply |
|---|---|
| Token contracts | Transfer restriction, blacklist, or token-control behavior if implemented. |
| Staking contracts | Restricted addresses may be prevented from staking or receiving staking benefits where policy requires. |
| Portal/API gateway | Account, API, payment, or usage access can be restricted where required. |
| Dashboard/admin | Restricted status can be displayed and unsafe admin actions can be blocked. |
| Node operation | Registration, rewards, or participation can be restricted if linked to active network policy. |
Sybil Attempt Evidence¶
Safety records include Sybil-attempt evidence. Address restrictions can rely on evidence records, investigations, contract termination records, public incident links, or other review material.