ryanshatch / Rugs-and-Scams.db

This database is intended for use in scam baiting activities, where individuals engage with scammers to waste their time and gather information that can be used to report them to the appropriate authorities.

Wallet Database

This is a database of crypto wallets of all scammers and ruggers that I encounter.

I consistently add, maintain, and follow all of the data parsed into this repo.

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Wallets currently under analysis: 2GsFJ1JR1j8RAWuUfdJPXdjknq5VmKG9XSfoTZdqQeoR and 0xAAcE3E2dB13C372C74BDaE118f045D49daC8AE18

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Sam Bankman Fried - SBF

Alameda Research 25: 0x84D34f4f83a87596Cd3FB6887cFf8F17Bf5A7B83

	A	B	C	D	E
1	Address	Label	USD balance (Oct 1st 2021)	USD balance (Nov 7th 2021)	DIfference
#25	0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83	Alameda Research	$117,799	$160,951	$43,152

• $eth - View on Etherscan
• All Chains - View on Blockscan
• More detailed analysis on FTX wallets can be found in this subrepository - FTX Analysis

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Fz Pamajj - $sol

• Exchange.art account: View NFT Account
• Burner 2: 3LT9mkc7yQTofJVa3MSeEFg15Wehk4y7ZWwmfmUu7qvx - Solscan
• Burner 1: 41tCXQbqaTDfkYzEPRQzkL1d8kVck7GgCXQsMcT7bnUk - Solscan
• Main: HSRjRJmTu9UVugqNea2X2WVFnb329SywgBGipJhMLKU5 - Solscan

Pamajj DAO:

• solscan: Collection
• Magic Eden: Marketplace
• Burned Token: Token Info

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Alex Becker

• Main: 0xaE4D837cAA0C53579f8a156633355Df5058B02f3 - Etherscan
• USDC Cash Out: 0x907b322d33121a50a9f7bc5305761b0ca40c6113 - Etherscan

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Kmoney - kmoney.sol

• $sol - 7byBtWp7uW8eYNs1N4uDesGf5hw8gkCdbPUWi6ckyUNX
  • solscan: View on Solscan
  • birdeye profile: View Profile

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Dusting Attack wallet

$sol - 777vxoS8tWgLEgr6yMp5scadhnWxkksRKDMQFBJKD24N

• solscan: View on Solscan
• dusting attack: when a small amount of crypto is sent to a large number of wallet addresses. The attackers then attempt to trace the transaction activity of these wallets in order to de-anonymize them.

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FB Brooklynn Taylor Buff (Hacked acct) (changed to Faith Spires) - bc1q9etmuux673pkrtqsh6m3fratuqxw22nc70s2gu

Facebook Profile - Bitcoin Address

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FB Brooklynn Taylor Buff (Hacked acct updated June 23) (changed to Faith Spires) - 3B8PAG1ynzghVixBNDfGAijfWthob8sgQo

Facebook Profile - Bitcoin Address

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FB Hollie Harvell hacked acct 9/3/2023 - 35jFVWx6fNUV8QA5vsVtw6iXE5XpBDFJet

Facebook Profile - Bitcoin Address

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Luwizop ($sol Panic Station Pythons rugger) - 3YaGKXSuxwfvKiJ83V92hKRvh23w1RdYgrwY7C5CSNG6

• solscan: View Portfolio