Flag Log - 3277 results

i The flag log keeps track of all flags created, new and old. The Flag system was introduced in June of 2019. Clicking on the flag ID will provide a breakdown on the flag, and a history of any recorded changes by the BPIP parser. Every ~10-15 minutes, new flags, as well as any flags created within the past 2 days, will get parsed. Once a flag falls out of the 2 day creation range, it will be re-checked weekly.

FIRST >> 1 2 3 4 5 6 7 8 9 10 11 << LAST
Flag
ID
Status Withdrawn Type Accuser Accused Incident
occurred
Supporters Opposers Topic Ref. Change(s) Created Last
Updated
Last
Checked
3283 Active 1 SFR10 DT1 2 0 5228046.0 1 2/18/2024 2:14:13 PM 2/18/2024 8:08:31 PM 2/22/2024 4:25:05 AM
3282 Inactive 2 AccountsLegend Eisenhower34 February 2024 1 0 5482291.0 2/16/2024 7:07:13 AM 2/18/2024 2:14:12 PM
3281 Active 1 Kadat LuckySea 3 0 5484741.0 2 2/10/2024 8:43:44 PM 2/11/2024 4:28:40 PM 2/16/2024 7:07:11 AM
3280 Inactive 2 GekkeBelg Denis Coins January 2024 1 0 5482075.0 2/9/2024 5:41:36 PM 2/16/2024 7:07:10 AM
3279 Inactive Yes 3 GekkeBelg Denis Coins January 2024 0 0 5465749.0 1 2/8/2024 5:59:02 PM 2/9/2024 5:41:35 PM 2/10/2024 8:43:42 PM
3278 Inactive 3 kwwk50 amanihilpert January 2024 1 0 5482973.0 1/28/2024 3:43:24 PM 2/8/2024 5:59:01 PM
3277 Active 1 Poker Player DT1 WinningJoy 16 0 5483098.0 16 1/27/2024 6:15:53 AM 2/7/2024 10:17:59 PM 2/8/2024 5:59:00 PM
3276 Active 1 albon DT1 UnionKey 3 0 5483065.0 2 1/26/2024 10:02:32 PM 1/31/2024 8:57:45 PM 2/8/2024 5:58:59 PM
3275 Inactive 3 Eladzis YASBET October 2023 1 0 5465252.0 1/25/2024 9:51:48 PM 1/28/2024 3:43:20 PM
3274 Active 1 Bitcoin_Arena DT2 sedinvore 4 0 5482486.0 3 1/23/2024 11:04:26 PM 1/24/2024 4:43:59 PM 1/26/2024 10:02:30 PM
3273 Active 1 Bitcoin_Arena DT2 CryptoAIDev 3 0 5482486.0 2 1/23/2024 11:04:25 PM 1/24/2024 9:03:00 AM 1/26/2024 10:02:29 PM
3272 Active 1 irfan_pak10 DT1 ExMarkets 9 0 5482332.0 4 1/20/2024 5:34:02 PM 1/22/2024 2:19:43 PM 1/23/2024 11:04:23 PM
3271 Active 1 hugeblack DT1 WALLET-DAT-CORE 1 0 5421106.0 1/16/2024 9:04:16 AM 1/20/2024 5:34:01 PM
3270 Active 1 JeromeTash DT1 Desmondcz 7 0 5480754.0 4 1/8/2024 4:33:45 PM 1/14/2024 1:57:05 AM 1/16/2024 9:04:15 AM
3269 Active 1 DaveF DT1 Usenari 1 0 5480159.0 1/8/2024 4:33:44 PM 1/16/2024 9:04:14 AM
3268 Active 1 SFR10 DT1 xMillonx 8 0 5480647.0 1 1/8/2024 4:33:43 PM 1/8/2024 6:09:57 PM 1/16/2024 9:04:12 AM
3267 Active 1 JeromeTash DT1 YASBET 1 0 5465252.0 1/5/2024 8:03:55 AM 1/8/2024 7:58:33 PM
3266 Active 1 minerjones DT1 BitcoinPenny DT2 8 0 5456990.0 5 1/4/2024 8:47:44 PM 1/8/2024 4:33:40 PM 1/8/2024 7:58:32 PM
3265 Inactive 1 digaran icopress DT1 1 15 5477826.0 15 1/3/2024 4:50:05 AM 1/8/2024 7:58:31 PM 1/8/2024 7:58:31 PM
3264 Active 1 LoyceV DT1 PureMixerio 14 0 5479766.0 12 12/30/2023 11:56:33 AM 1/8/2024 7:58:30 PM 1/8/2024 7:58:30 PM
3263 Active 1 sandy-is-fine DT2 Vanillagifts 6 0 5469230.0 1 12/23/2023 4:07:23 PM 1/8/2024 7:58:28 PM 1/8/2024 7:58:28 PM
3262 Active 1 Despairo victoria444 3 0 5478868.0 2 12/22/2023 4:30:39 AM 12/23/2023 9:08:39 AM 1/8/2024 7:58:27 PM
3261 Active 1 tvplus006 DT1 Jayden01 8 0 5478726.0 7 12/21/2023 12:35:59 AM 1/8/2024 7:58:26 PM 1/8/2024 7:58:26 PM
3260 Active 1 logfiles DT2 alexout 3 0 5043291.0 2 12/19/2023 11:46:44 PM 1/8/2024 7:58:25 PM 1/8/2024 7:58:25 PM
3259 Active 1 JeromeTash DT1 DOGEBTCETH1BTC 2 0 5228046.0 1 12/19/2023 3:17:12 AM 1/8/2024 7:58:23 PM 1/8/2024 7:58:23 PM
3258 Active 1 logfiles DT2 CryptoCraftsMan 14 0 5477945.0 13 12/14/2023 11:46:07 PM 1/8/2024 7:58:22 PM 1/8/2024 7:58:22 PM
3257 Active 1 JeromeTash DT1 BTCBTC2434BTC 3 0 5228046.0 12/14/2023 12:59:01 PM 1/8/2024 7:58:21 PM
3256 Active 1 albon DT1 RaselShorif 11 0 5476965.0 7 12/7/2023 10:36:38 PM 1/8/2024 7:58:19 PM 1/8/2024 7:58:19 PM
3255 Active 1 Rikafip DT1 repear7 6 0 5476550.0 4 12/7/2023 6:29:37 PM 1/8/2024 7:58:18 PM 1/8/2024 7:58:18 PM
3254 Inactive 1 Ms_Mining Digitminer 1 0 5476907.0 12/7/2023 6:29:36 PM 1/8/2024 7:58:17 PM
3253 Active 1 Bitum repear7 4 0 5475649.0 1 12/7/2023 6:29:35 PM 1/8/2024 7:58:15 PM 1/8/2024 7:58:15 PM
3252 Active 1 SFR10 DT1 IceRiver - Europe 6 0 5471196.0 2 12/7/2023 6:29:33 PM 1/8/2024 7:58:14 PM 1/8/2024 7:58:14 PM
3251 Inactive 1 Billo_ AccountTrade 1 2 5222975.0 11/28/2023 3:49:48 PM 1/8/2024 7:58:13 PM
3250 Inactive 1 dravenbtc Belkin1986 1 0 5473148.0 11/26/2023 12:05:31 AM 1/8/2024 7:58:12 PM
3249 Inactive 1 dravenbtc Usdt2023 1 0 5473148.0 11/26/2023 12:05:29 AM 1/8/2024 7:58:10 PM
3248 Inactive 3 dravenbtc Betfair23 February 2023 1 0 5473148.0 11/24/2023 1:35:23 AM 1/8/2024 7:58:09 PM
3247 Inactive 1 Yugwatson Betfair23 3 0 5471227.0 2 11/23/2023 11:48:49 AM 1/8/2024 7:58:08 PM 1/8/2024 7:58:08 PM
3246 Inactive 1 Ms_Mining kuzgun51 1 0 5473097.0 11/16/2023 10:39:49 PM 1/8/2024 7:58:07 PM
3245 Inactive 1 Ms_Mining salmanb 1 0 5464974.0 11/16/2023 10:39:48 PM 1/8/2024 7:58:05 PM
3244 Inactive 1 Ms_Mining Takimetrico 1 0 5473097.0 11/15/2023 10:33:34 AM 1/8/2024 7:58:04 PM
3243 Inactive 1 Ms_Mining BukanAdit 1 0 5474023.0 11/14/2023 11:30:14 AM 1/8/2024 7:58:03 PM
3242 Inactive 1 Ms_Mining ALSTURY0707 1 0 5473804.0 11/12/2023 1:29:41 PM 1/8/2024 7:58:01 PM
3241 Inactive 1 Ms_Mining boyman231 1 0 5473788.0 11/12/2023 9:22:18 AM 1/8/2024 7:58:00 PM
3240 Active 3 shasan DT2 Edwardard May 2023 43 0 5473773.0 27 11/12/2023 1:29:06 AM 1/8/2024 7:57:59 PM 1/8/2024 7:57:59 PM
3239 Inactive 1 MadHatters Betfair23 3 1 5473148.0 1 11/9/2023 6:11:51 PM 1/8/2024 7:57:58 PM 1/8/2024 7:57:58 PM
3238 Active 1 SFR10 DT1 BTCETHBTCETH1BTC 2 0 5228046.0 1 11/1/2023 11:00:44 AM 1/8/2024 7:57:56 PM 1/8/2024 7:57:56 PM
3237 Active 1 SFR10 DT1 BTCDEFIBTCETH 1 0 5228046.0 11/1/2023 11:00:43 AM 1/8/2024 7:57:55 PM
3236 Inactive Yes 3 GekkeBelg BC.GAME August 2023 12 2 5466857.0 5 10/31/2023 1:28:43 PM 1/8/2024 7:57:54 PM 1/8/2024 7:57:54 PM
3235 Active 1 tvplus006 DT1 vakfund 6 0 5471893.0 5 10/27/2023 2:51:34 PM 1/8/2024 7:57:52 PM 1/8/2024 7:57:52 PM
3234 Active 2 jonaedbd PayWithAnon October 2023 12 0 5470574.0 9 10/21/2023 1:33:34 AM 1/8/2024 7:57:51 PM 1/8/2024 7:57:51 PM
3234 Active 2 jonaedbd PayWithAnon October 2023 12 0 5470574.0 9 10/21/2023 1:33:34 AM 1/8/2024 7:57:51 PM 1/8/2024 7:57:51 PM
3233 Active 1 Bitcoin_Arena DT2 PayWithAnon 3 0 5470574.0 1 10/20/2023 11:29:47 AM 10/20/2023 6:24:00 PM 1/8/2024 7:57:50 PM
3233 Active 1 Bitcoin_Arena DT2 PayWithAnon 3 0 5470574.0 1 10/20/2023 11:29:47 AM 10/20/2023 6:24:00 PM 1/8/2024 7:57:50 PM
3232 Active 1 HedgeFx Support@web3devs 6 0 5470792.0 1 10/20/2023 11:29:46 AM 1/8/2024 7:57:49 PM 1/8/2024 7:57:49 PM
3231 Inactive 1 tetaeridanus Stunna DT2 1 5 5466839.0 1 10/20/2023 11:29:45 AM 1/8/2024 7:57:47 PM 1/8/2024 7:57:47 PM
3230 Inactive 1 cwil AndriesW. 1 1 5466258.0 1 10/14/2023 9:48:15 AM 10/14/2023 9:58:59 AM 1/8/2024 7:57:46 PM
3229 Active 1 JeromeTash DT1 DASHBTCETHG 3 0 5228046.0 2 10/14/2023 9:48:14 AM 10/14/2023 2:27:37 PM 1/8/2024 7:57:45 PM
3228 Active 1 JeromeTash DT1 BTCETHCOINBTCPM 3 0 5228046.0 2 10/14/2023 9:48:13 AM 10/14/2023 2:27:36 PM 1/8/2024 7:57:43 PM
3227 Active 1 nutildah DT2 KycGuru 3 0 5469946.0 2 10/11/2023 9:00:22 AM 10/14/2023 9:48:11 AM 1/8/2024 7:57:42 PM
3226 Inactive 3 alani123 DT2 uquid October 2023 1 0 5469964.0 1 10/11/2023 8:06:24 AM 1/8/2024 7:57:41 PM 1/8/2024 7:57:41 PM
3225 Active 3 brace the mace LegendaryAccss October 2023 11 0 5469946.0 7 10/11/2023 5:24:58 AM 1/8/2024 7:57:40 PM 1/8/2024 7:57:40 PM
3224 Active 1 nutildah DT2 LegendaryAccss 9 0 5469946.0 7 10/11/2023 4:20:18 AM 1/8/2024 7:57:38 PM 1/8/2024 7:57:38 PM
3223 Inactive 2 swaga degika October 2023 1 1 5469738.0 1 10/9/2023 10:49:38 AM 10/10/2023 5:04:16 PM 1/8/2024 7:57:37 PM
3222 Inactive 3 sang880 MERCATOX October 2023 1 0 5468168.0 10/8/2023 2:11:38 AM 1/8/2024 7:57:36 PM
3221 Active 1 logfiles DT2 Kokruu 2 0 5469152.0 1 10/5/2023 10:53:40 PM 10/6/2023 1:37:34 PM 1/8/2024 7:57:34 PM
3220 Active 1 logfiles DT2 allisonjo 2 0 5469152.0 1 10/5/2023 10:53:38 PM 10/6/2023 12:19:37 AM 1/8/2024 7:57:33 PM
3219 Active 1 logfiles DT2 faculty1337 2 1 5469152.0 2 10/5/2023 10:53:37 PM 10/6/2023 3:58:14 PM 1/8/2024 7:57:32 PM
3218 Active 1 logfiles DT2 FlexxycDz 6 0 5469152.0 5 10/5/2023 10:53:36 PM 1/8/2024 7:57:31 PM 1/8/2024 7:57:31 PM
3217 Active 1 DireWolfM14 DT1 harizen 12 0 5469184.0 9 10/4/2023 2:22:47 PM 1/8/2024 7:57:29 PM 1/8/2024 7:57:29 PM
3216 Active 1 Bitcoin_Arena DT2 Money Cat 3 0 5468920.0 3 10/2/2023 10:50:52 PM 1/8/2024 7:57:28 PM 1/8/2024 7:57:28 PM
3215 Active 1 albon DT1 Foxy Dragon 5 0 5468920.0 5 10/2/2023 4:02:40 PM 1/8/2024 7:57:27 PM 1/8/2024 7:57:27 PM
3214 Inactive 1 Hisamgeo Paul090 1 0 5467672.0 9/30/2023 10:06:48 AM 1/8/2024 7:57:26 PM
3213 Active 1 owlcatz DT2 shapetwist 5 0 5468494.0 3 9/30/2023 12:26:32 AM 9/30/2023 10:17:34 AM 1/8/2024 7:57:24 PM
3212 Inactive Yes 1 logfiles DT2 shapetwist 0 0 208986.0 9/29/2023 1:31:49 PM 1/8/2024 7:57:23 PM
3211 Active 1 JeromeTash DT1 Hellarpay 9 0 5468155.0 1 9/29/2023 1:31:47 PM 1/8/2024 7:57:22 PM 1/8/2024 7:57:22 PM
3210 Inactive Yes 1 cyrptomixer2023#$ JeromeTash DT1 0 2 1484009.0 2 9/13/2023 5:27:45 PM 9/18/2023 2:11:34 PM 1/8/2024 7:57:20 PM
3209 Active 1 logfiles DT2 betnomi 17 0 5461815.0 9 9/13/2023 5:27:43 PM 1/8/2024 7:57:19 PM 1/8/2024 7:57:19 PM
3208 Active 1 Rikafip DT1 cdmg 16 0 5465568.0 8 9/4/2023 1:47:35 PM 1/8/2024 7:57:18 PM 1/8/2024 7:57:18 PM
3207 Active 1 LoyceV DT1 whirlwindmoney 32 0 5463280.0 7 9/4/2023 1:47:34 PM 1/8/2024 7:57:16 PM 1/8/2024 7:57:16 PM
3206 Active 1 JeromeTash DT1 ravoniokea 2 0 5464845.0 1 8/28/2023 2:22:16 PM 8/28/2023 3:15:48 PM 1/8/2024 7:57:15 PM
3205 Inactive 1 gappy Awsaccountseller 1 0 5457425.0 8/27/2023 9:48:45 AM 1/8/2024 7:57:14 PM
3204 Inactive 1 Billo_ ljubomir821 1 1 5463403.0 1 8/25/2023 1:12:09 AM 8/25/2023 5:30:58 AM 1/8/2024 7:57:12 PM
3203 Active 2 Maris Lunt PSTNET August 2023 16 0 5461922.0 9 8/24/2023 1:18:25 PM 1/8/2024 7:57:11 PM 1/8/2024 7:57:11 PM
3202 Active 3 shasan DT2 hold-coins May 2022 4 0 5464236.0 3 8/23/2023 6:35:37 PM 10/20/2023 12:39:54 PM 1/8/2024 7:57:10 PM
3201 Active 3 shasan DT2 Devawnm367 May 2022 26 0 5464236.0 23 8/23/2023 2:01:47 AM 1/8/2024 7:57:09 PM 1/8/2024 7:57:09 PM
3200 Active 1 klarki OldCat 5 0 5464163.0 5 8/22/2023 11:42:13 PM 1/8/2024 7:57:07 PM 1/8/2024 7:57:07 PM
3199 Active 1 holydarkness DT1 Msn312381 1 0 5463880.0 8/22/2023 4:55:45 PM 1/8/2024 7:57:06 PM
3198 Active 1 dkbit98 DT2 PSTNET 14 0 5461922.0 7 8/22/2023 4:55:44 PM 1/8/2024 7:57:05 PM 1/8/2024 7:57:05 PM
3197 Active 3 decodx DT1 whirlwindmoney August 2023 31 0 5463280.0 4 8/19/2023 3:41:35 AM 1/8/2024 7:57:03 PM 1/8/2024 7:57:03 PM
3196 Active 1 DireWolfM14 DT1 Martinsfeelz65 5 1 5221415.0 5 8/11/2023 1:29:43 PM 8/12/2023 9:24:05 PM 1/8/2024 7:57:02 PM
3195 Active 3 AB de Royse777 jamyr August 2023 43 0 5462856.0 27 8/11/2023 3:53:35 AM 1/8/2024 7:57:01 PM 1/8/2024 7:57:01 PM
3194 Inactive 2 Stakemeharder Rollbitcom April 2023 3 1 5449402.0 3 7/24/2023 7:41:06 AM 7/26/2023 12:49:46 AM 1/8/2024 7:57:00 PM
3193 Inactive Yes 1 Symmetrick 2PacBTC 1 0 5436277.0 2 7/23/2023 8:38:56 AM 1/8/2024 7:56:58 PM 1/8/2024 7:56:58 PM
3192 Active 1 olympick jimmy0143 8 0 5452962.0 3 7/22/2023 11:26:37 AM 10/20/2023 12:39:42 PM 1/8/2024 7:56:57 PM
3191 Active 1 logfiles DT2 rollcat_io 6 0 5459551.0 5 7/20/2023 12:00:57 AM 1/8/2024 7:56:56 PM 1/8/2024 7:56:56 PM
3190 Inactive 1 Post-Cosmic MadHatters 2 1 5460039.0 2 7/19/2023 1:25:33 AM 1/8/2024 7:56:54 PM 1/8/2024 7:56:54 PM
3189 Active 1 albon DT1 Aleks95ey 3 0 5459231.0 1 7/11/2023 6:06:09 PM 7/12/2023 8:40:05 AM 1/8/2024 7:56:53 PM
3188 Inactive 1 Timelord2067 homosapienstrader 2 0 5458492.0 7/6/2023 3:57:33 PM 1/8/2024 7:56:52 PM
3187 Active 3 shasan DT2 Yabes June 2023 37 0 5458067.0 33 6/30/2023 2:50:51 AM 1/8/2024 7:56:51 PM 1/8/2024 7:56:51 PM
3186 Inactive 1 aranjues moneromk 1 0 5395086.0 6/25/2023 9:06:02 AM 1/8/2024 7:56:49 PM
3185 Active 1 holydarkness DT1 Crypto Bountyes 7 0 5442018.0 3 6/15/2023 10:36:57 AM 8/19/2023 4:47:57 AM 1/8/2024 7:56:48 PM
3184 Inactive 1 steve5946 NetkaJoon 1 0 5454791.0 6/14/2023 7:16:22 PM 1/8/2024 7:56:47 PM
3183 Inactive 1 steve5946 JoonScam 1 0 5454791.0 6/14/2023 7:05:41 PM 1/8/2024 7:56:46 PM
3182 Active 1 Poker Player DT1 Loansik12 9 0 5456093.0 12 6/12/2023 3:44:58 AM 1/8/2024 7:56:44 PM 1/8/2024 7:56:44 PM
3181 Expired Yes 2 Dank14 marlboroza DT2 May 2019 0 4 5455780.0 4 6/8/2023 8:33:43 PM 8/19/2023 4:47:53 AM 1/8/2024 7:56:43 PM
3180 Active 1 sandy-is-fine DT2 batista6226 2 0 5424667.0 1 6/6/2023 11:11:04 PM 8/19/2023 4:47:51 AM 1/8/2024 7:56:42 PM
3179 Active 2 CYBER_COWBOY Rohan Kotkar May 2023 14 0 5455027.0 8 6/6/2023 9:38:51 AM 1/8/2024 7:56:40 PM 1/8/2024 7:56:40 PM
3178 Inactive 2 Stakemeharder Rollbit Razer April 2023 5 1 5449402.0 3 6/6/2023 3:31:36 AM 10/20/2023 12:39:24 PM 1/8/2024 7:56:39 PM
3177 Active 1 examplens DT1 _Freeclimber__ 1 0 5455201.0 6/5/2023 6:43:50 PM 1/8/2024 7:56:38 PM
3176 Inactive Yes 2 HedgeFx Timelord2067 June 2023 0 8 5455155.0 9 6/5/2023 11:43:46 AM 10/20/2023 12:39:22 PM 1/8/2024 7:56:37 PM
3175 Inactive Yes 3 CYBER_COWBOY Rohan Kotkar May 2023 5 5 5445759.0 11 6/5/2023 7:26:00 AM 6/6/2023 12:42:51 PM 1/8/2024 7:56:35 PM
3174 Inactive 2 BrainSolution devans June 2023 1 0 5455042.0 6/4/2023 9:57:44 PM 1/8/2024 7:56:34 PM
3173 Inactive 1 BrainSolution devans 1 0 5455042.0 6/4/2023 9:47:04 PM 1/8/2024 7:56:33 PM
3172 Inactive Yes 1 Timelord2067 alterra57 1 15 5157698.0 9 5/31/2023 1:46:22 AM 1/8/2024 7:56:31 PM 1/8/2024 7:56:31 PM
3171 Inactive Yes 1 Timelord2067 HedgeFx 0 16 5157698.0 9 5/31/2023 1:46:21 AM 1/8/2024 7:56:30 PM 1/8/2024 7:56:30 PM
3170 Inactive 1 mammothz Boloiser 1 0 5443877.0 5/28/2023 8:46:03 PM 1/8/2024 7:56:29 PM
3169 Active 3 shasan DT2 Supreemo May 2023 40 0 5454085.0 18 5/27/2023 5:01:34 AM 1/8/2024 7:56:28 PM 1/8/2024 7:56:28 PM
3168 Active 3 AB de Royse777 bettercallraul May 2023 45 0 5453875.0 16 5/27/2023 5:01:33 AM 1/8/2024 7:56:26 PM 1/8/2024 7:56:26 PM
3167 Active 1 Timelord2067 Accesstx 6 0 5030169.0 8 5/22/2023 1:41:14 PM 10/20/2023 12:39:10 PM 1/8/2024 7:56:25 PM
3166 Inactive Yes 1 kriptokar gribalenfeksiyon 0 0 5096225.0 5/19/2023 12:55:42 PM 1/8/2024 7:56:24 PM
3165 Active 1 Bitcoin_Arena DT2 Smith_94 16 0 5452962.0 10 5/16/2023 8:34:53 PM 1/8/2024 7:56:23 PM 1/8/2024 7:56:23 PM
3164 Active 3 AB de Royse777 Shan85 May 2023 59 0 5452979.0 33 5/16/2023 6:48:11 PM 1/8/2024 7:56:21 PM 1/8/2024 7:56:21 PM
3163 Active 1 shasan DT2 Shan85 42 0 5452979.0 31 5/16/2023 6:48:10 PM 1/8/2024 7:56:20 PM 1/8/2024 7:56:20 PM
3162 Active 1 Rikafip DT1 accoountseller 14 0 5451910.0 8 5/8/2023 1:47:56 PM 6/24/2023 11:13:22 AM 1/8/2024 7:56:19 PM
3161 Inactive Yes 1 Timelord2067 Forightend 0 0 5451726.0 1 5/8/2023 1:47:55 PM 6/24/2023 11:13:20 AM 1/8/2024 7:56:17 PM
3160 Active 1 JeromeTash DT1 AntiDolos 7 2 5451113.0 4 5/4/2023 10:04:06 PM 6/24/2023 11:13:19 AM 1/8/2024 7:56:16 PM
3159 Inactive Yes 1 Timelord2067 sucaforte87it 0 0 5450859.0 1 5/4/2023 4:31:03 PM 6/24/2023 11:13:18 AM 1/8/2024 7:56:15 PM
3158 Active 1 Timelord2067 masdd 5 0 5450859.0 2 5/4/2023 4:31:01 PM 6/24/2023 11:13:17 AM 1/8/2024 7:56:14 PM
3157 Inactive Yes 1 Timelord2067 amazingseller1 0 0 5450500.0 1 5/4/2023 4:31:00 PM 6/24/2023 11:13:16 AM 1/8/2024 7:56:12 PM
3156 Active 1 Timelord2067 kristycryptop 3 0 5450789.0 1 5/4/2023 4:30:59 PM 5/8/2023 1:47:48 PM 1/8/2024 7:56:11 PM
3155 Inactive Yes 1 Timelord2067 sasa87it 1 0 5450756.0 1 5/4/2023 4:30:58 PM 6/24/2023 11:13:13 AM 1/8/2024 7:56:10 PM
3154 Active 1 Timelord2067 Funexchange 2 0 5450756.0 5/1/2023 2:11:34 PM 1/8/2024 7:56:08 PM
3153 Inactive 3 Domo84 cecropiase4 April 2023 1 0 5450146.0 5/1/2023 2:11:33 PM 1/8/2024 7:56:07 PM
3152 Inactive 1 sepix1 WolfCloud 1 0 5450028.0 4/24/2023 6:52:28 PM 1/8/2024 7:56:06 PM
3151 Active 1 Night221 VonHohenheim 2 0 5447565.0 1 4/20/2023 10:07:54 PM 10/20/2023 12:38:51 PM 1/8/2024 7:56:05 PM
3150 Active 1 FatFork DT1 TheTopSpotOnline 8 1 5449428.0 9 4/19/2023 12:10:18 PM 1/8/2024 7:56:03 PM 1/8/2024 7:56:03 PM
3149 Active 3 GekkeBelg CoinPlay_official March 2023 16 7 5446504.0 17 4/18/2023 1:29:24 AM 1/8/2024 7:56:02 PM 1/8/2024 7:56:02 PM
3148 Active 1 SFR10 DT1 Bucksoftware101 9 0 5449207.0 11 4/17/2023 7:36:37 PM 1/8/2024 7:56:01 PM 1/8/2024 7:56:01 PM
3147 Active 1 shasan DT2 Nikobitcoins 9 1 5449103.0 8 4/17/2023 1:48:08 AM 5/8/2023 4:18:56 PM 1/8/2024 7:56:00 PM
3146 Inactive 1 HedgeFx N30W_414 1 0 5448072.0 4/8/2023 7:22:42 PM 1/8/2024 7:55:58 PM
3145 Active 1 shasan DT2 dbs00 2 1 5447460.0 2 4/4/2023 10:36:07 AM 5/8/2023 4:18:54 PM 1/8/2024 7:55:57 PM
3144 Inactive 1 ryzaadit saruc 1 0 5446723.0 3 3/30/2023 4:27:49 AM 1/8/2024 7:55:56 PM 1/8/2024 7:55:56 PM
3143 Active 1 dragonvslinux DT1 1xbit1.com 8 0 5445903.0 9 3/22/2023 1:17:52 PM 1/8/2024 7:55:54 PM 1/8/2024 7:55:54 PM
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3141 Active 1 owlcatz DT2 cascoinking 4 0 5443389.0 3 3/19/2023 7:35:46 PM 1/8/2024 7:55:52 PM 1/8/2024 7:55:52 PM
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3139 Active 1 Bitcoin_Arena DT2 koreacrypto 2 0 5444782.0 3/19/2023 7:35:43 PM 1/8/2024 7:55:49 PM
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3137 Active 1 Bitcoin_Arena DT2 Crypto Korea 4 0 5444782.0 1 3/19/2023 7:35:41 PM 10/20/2023 12:38:33 PM 1/8/2024 7:55:47 PM
3136 Active 1 Rikafip DT1 Bitcoininvester552 10 0 5445069.0 2 3/19/2023 7:35:40 PM 1/8/2024 7:55:46 PM 1/8/2024 7:55:46 PM
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3131 Active 1 Bitcoin_Arena DT2 SirAndre 6 0 5444690.0 4 3/13/2023 1:20:48 PM 5/8/2023 4:18:37 PM 1/8/2024 7:55:39 PM
3130 Inactive 1 Layonel Somalina 1 0 5434992.0 3/12/2023 6:54:05 AM 1/8/2024 7:55:38 PM
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3128 Inactive 1 speedy963 SeedChecker 1 0 5444148.0 3/10/2023 7:10:08 PM 1/8/2024 7:55:35 PM
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3126 Inactive 1 Timelord2067 acemax 1 0 5278980.0 3/10/2023 7:10:05 PM 1/8/2024 7:55:33 PM
3125 Inactive 1 Timelord2067 alamjob23 1 0 5278980.0 3/10/2023 7:10:04 PM 1/8/2024 7:55:32 PM
3124 Inactive 1 Timelord2067 Bla2kja2k 1 0 5278980.0 3/10/2023 7:10:03 PM 1/8/2024 7:55:30 PM
3123 Inactive 1 Timelord2067 SMB 1 0 5441548.0 3/4/2023 11:19:09 PM 1/8/2024 7:55:29 PM
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3111 Active 3 shasan DT2 SportbetMaster September 2019 8 0 5186348.0 8 2/12/2023 4:39:45 AM 1/8/2024 7:55:13 PM 1/8/2024 7:55:13 PM
3110 Active 3 shasan DT2 Razerglass March 2019 8 0 5171995.0 8 2/12/2023 4:39:44 AM 1/8/2024 7:55:12 PM 1/8/2024 7:55:12 PM
3109 Active 3 shasan DT2 Maxwell20 August 2019 7 0 5171966.0 7 2/12/2023 4:39:43 AM 1/8/2024 7:55:11 PM 1/8/2024 7:55:11 PM
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3104 Active 1 Rikafip DT1 Researchoo 17 0 5437988.0 10 2/4/2023 9:42:12 AM 1/8/2024 7:55:05 PM 1/8/2024 7:55:05 PM
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3101 Active 3 shasan DT2 cleygaux March 2019 9 0 5140184.0 9 2/3/2023 2:59:59 PM 1/8/2024 7:55:01 PM 1/8/2024 7:55:01 PM
3100 Active 3 Edwardard Yolo89 February 2023 22 0 5437578.0 23 2/1/2023 4:34:28 AM 1/8/2024 7:54:59 PM 1/8/2024 7:54:59 PM
3099 Active 1 salad daging Yolo89 12 0 5437578.0 13 2/1/2023 3:51:48 AM 1/8/2024 7:54:58 PM 1/8/2024 7:54:58 PM
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3097 Active 3 shasan DT2 Apriand April 2019 8 0 5137126.0 7 1/29/2023 3:50:22 AM 1/8/2024 7:54:55 PM 1/8/2024 7:54:55 PM
3096 Active 1 Timelord2067 jamalaezaz 9 1 5436972.0 8 1/28/2023 11:21:34 PM 3/28/2023 3:52:51 PM 1/8/2024 7:54:54 PM
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3080 Inactive 3 thaten PrivateSystems January 2023 2 0 5405664.0 1/13/2023 6:41:50 PM 1/8/2024 7:54:34 PM
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3076 Inactive 2 Poika5 Coinbox1 December 2022 2 1 5425968.0 2 12/29/2022 9:17:37 AM 8/19/2023 4:45:44 AM 1/8/2024 7:54:28 PM
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3074 Inactive Yes 1 ENRICO_THE_CRIMINAL vxlbankscam 1 1 5431784.0 1 12/27/2022 11:17:45 AM 1/13/2023 6:41:43 PM 1/8/2024 7:54:26 PM
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3066 Inactive Yes 2 Laki21000 Coinbox1 December 2022 3 10 5425888.0 1 12/27/2022 11:17:35 AM 1/13/2023 6:41:33 PM 1/8/2024 7:54:15 PM
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3064 Inactive 1 Alvalo KuroMario 1 0 5428189.0 12/13/2022 12:06:41 PM 1/8/2024 7:54:13 PM
3063 Active 1 Rikafip DT1 Bityx 3 0 5428124.0 2 12/13/2022 10:41:16 AM 5/8/2023 4:17:14 PM 1/8/2024 7:54:12 PM
3062 Inactive 1 Poika5 Coinbox1 2 11 5425888.0 3 12/6/2022 4:49:47 PM 2/4/2023 7:18:07 PM 1/8/2024 7:54:10 PM
3061 Active 1 Eternad popter5874 2 0 5424892.0 1 12/1/2022 1:46:20 PM 12/6/2022 9:55:37 AM 1/8/2024 7:54:09 PM
3060 Inactive 2 bitcoin.foundation_domain Mbitr DT2 December 2022 1 1 5424828.0 1 12/1/2022 7:42:53 AM 12/6/2022 9:55:35 AM 1/8/2024 7:54:08 PM
3059 Inactive 3 Lak93xy Rollbitcom November 2022 1 0 5419674.0 11/30/2022 10:01:04 AM 1/8/2024 7:54:07 PM
3058 Inactive 1 Plaguedeath nolimit365 1 0 5423733.0 11/28/2022 9:27:55 AM 1/8/2024 7:54:05 PM
3057 Active 1 holydarkness DT1 aew 2 0 5420599.0 1 11/23/2022 11:23:40 AM 11/23/2022 2:35:40 PM 1/8/2024 7:54:04 PM
3056 Inactive 1 Plaguedeath Bityx 2 0 5420996.0 1 11/22/2022 8:59:38 AM 3/28/2023 3:52:02 PM 1/8/2024 7:54:03 PM
3055 Inactive 3 mdayonliner SuperD007 November 2022 3 2 5422090.0 6 11/21/2022 6:59:39 PM 11/23/2022 8:35:38 AM 1/8/2024 7:54:02 PM
3054 Inactive 3 mdayonliner pinkman12345 November 2022 2 2 5422090.0 6 11/21/2022 6:59:37 PM 11/23/2022 8:35:37 AM 1/8/2024 7:54:00 PM
3053 Active 1 sandy-is-fine DT2 Dennis2221 1 0 5414734.0 11/21/2022 6:59:36 PM 1/8/2024 7:53:59 PM
3052 Active 1 sandy-is-fine DT2 Norman90 1 0 5421852.0 11/21/2022 6:59:35 PM 1/8/2024 7:53:58 PM
3051 Active 1 sandy-is-fine DT2 Ariasf 1 0 5421421.0 11/21/2022 6:59:34 PM 1/8/2024 7:53:57 PM
3050 Active 1 sandy-is-fine DT2 Austinplus1 1 0 5421583.0 11/21/2022 6:59:32 PM 1/8/2024 7:53:55 PM
3049 Active 1 Plaguedeath milex69 7 0 5419895.0 10 11/8/2022 4:17:35 AM 1/8/2024 7:53:54 PM 1/8/2024 7:53:54 PM
3048 Inactive 3 Mr.Lupo nitrobetting November 2022 1 0 5337610.0 11/5/2022 12:35:36 PM 1/8/2024 7:53:53 PM
3047 Active 3 Murat DT2 Extrarakeback November 2022 13 0 5419446.0 17 11/4/2022 3:59:35 PM 1/8/2024 7:53:52 PM 1/8/2024 7:53:52 PM
3046 Active 1 shasan DT2 f0zzilz 7 1 5419325.0 6 11/3/2022 4:35:37 PM 2/4/2023 7:17:47 PM 1/8/2024 7:53:50 PM
3045 Inactive 1 Plaguedeath KindSoul11 1 1 5419244.0 11/3/2022 3:45:33 AM 1/8/2024 7:53:49 PM
3044 Active 1 sandy-is-fine DT2 changemyproxys 2 0 5394503.0 1 11/2/2022 9:33:32 PM 11/3/2022 11:59:32 PM 1/8/2024 7:53:48 PM
3043 Inactive 1 CanaanScammers Canaan Online Shop 1 15 5419019.0 18 11/2/2022 10:09:33 AM 1/8/2024 7:53:47 PM 1/8/2024 7:53:47 PM
3042 Inactive 3 humerh3 ~DefaultTrust October 2022 1 2 5324830.0 2 10/30/2022 9:19:35 PM 8/19/2023 4:45:03 AM 1/8/2024 7:53:45 PM
3041 Active 3 AB de Royse777 EdenHazard October 2022 17 0 5418692.0 19 10/29/2022 12:19:37 AM 1/8/2024 7:53:44 PM 1/8/2024 7:53:44 PM
3040 Active 1 examplens DT1 cryptomoonman 8 0 5418272.0 5 10/28/2022 11:25:03 AM 1/8/2024 7:53:43 PM 1/8/2024 7:53:43 PM
3039 Active 1 JeromeTash DT1 YoYa 3 0 5416225.0 10/28/2022 11:25:02 AM 1/8/2024 7:53:42 PM
3038 Inactive 1 mak0001 Outbuilt 1 0 5239781.0 10/28/2022 11:25:01 AM 1/8/2024 7:53:40 PM
3037 Inactive 1 GxSTxV marco_kinaa 1 0 5417035.0 10/13/2022 11:31:32 PM 1/8/2024 7:53:39 PM
3036 Inactive 1 jabejabe Fox Campaigns 1 0 5409723.0 10/9/2022 6:59:35 AM 1/8/2024 7:53:38 PM
3035 Inactive 1 RAHATKHAN244 RaselShorif 1 0 5415439.0 9/30/2022 3:45:34 AM 1/8/2024 7:53:36 PM
3034 Active 1 SFR10 DT1 Sirocco3 1 0 5408594.0 9/29/2022 6:27:38 PM 1/8/2024 7:53:35 PM
3033 Active 1 tvplus006 DT1 Vopalaxim1 2 0 5414838.0 9/29/2022 6:27:37 PM 1/8/2024 7:53:34 PM
3032 Active 1 logfiles DT2 dhru9 7 0 5414138.0 5 9/29/2022 6:27:36 PM 1/8/2024 7:53:33 PM 1/8/2024 7:53:33 PM
3031 Active 1 LoyceV DT1 satos.hier 2 0 5412763.0 9/20/2022 10:31:51 AM 1/8/2024 7:53:31 PM
3030 Active 1 Solosanz DT2 Bit555.io 2 1 5412941.0 4 9/20/2022 10:31:50 AM 1/8/2024 7:53:30 PM 1/8/2024 7:53:30 PM
3029 Active 1 logfiles DT2 GXGBet 1 0 5413041.0 9/20/2022 10:31:49 AM 1/8/2024 7:53:29 PM
3028 Active 1 logfiles DT2 be02659 1 0 5413041.0 9/20/2022 10:31:47 AM 1/8/2024 7:53:27 PM
3027 Active 1 SFR10 DT1 Coinews 2 0 5410756.0 9/20/2022 10:31:46 AM 1/8/2024 7:53:26 PM
3026 Active 1 KTChampions DT1 Korvinius 8 3 5153472.0 3 9/2/2022 6:51:12 PM 1/8/2024 7:53:25 PM 1/8/2024 7:53:25 PM
3025 Inactive 2 SerhiyN3 8Bet August 2022 1 0 5411420.0 8/28/2022 4:05:33 PM 1/8/2024 7:53:24 PM
3024 Active 2 schizolingvo humerh3 August 2022 20 19 5411405.0 14 8/27/2022 10:41:32 AM 1/8/2024 7:53:22 PM 1/8/2024 7:53:22 PM
3023 Inactive 2 PalermoMoon jakamin August 2022 1 1 5410441.0 2 8/26/2022 5:05:31 AM 10/10/2022 7:29:56 PM 1/8/2024 7:53:21 PM
3022 Active 1 DaveF DT1 DigitalMonk 23 0 5410474.0 17 8/22/2022 12:05:32 PM 1/8/2024 7:53:20 PM 1/8/2024 7:53:20 PM
3021 Active 1 logfiles DT2 CPNpr 5 0 5410299.0 2 8/18/2022 10:05:34 PM 9/2/2022 7:53:17 PM 1/8/2024 7:53:18 PM
3020 Active 1 FatFork DT1 Jawadu 10 2 5410088.0 17 8/16/2022 6:25:19 PM 1/8/2024 7:53:17 PM 1/8/2024 7:53:17 PM
3019 Active 1 FatFork DT1 AthosMeta 4 0 5409414.0 1 8/16/2022 6:25:18 PM 1/8/2024 7:53:16 PM 1/8/2024 7:53:16 PM
3018 Inactive Yes 1 Solosanz DT2 Betja.com 0 2 5343931.0 2 8/16/2022 6:25:17 PM 3/28/2023 3:51:14 PM 1/8/2024 7:53:15 PM
3017 Active 1 SFR10 DT1 Innominer 8 0 5408594.0 11 8/3/2022 1:17:51 PM 1/8/2024 7:53:13 PM 1/8/2024 7:53:13 PM
3016 Active 1 DireWolfM14 DT1 LDU QUITO 12 0 5408527.0 12 8/3/2022 4:25:32 AM 1/8/2024 7:53:12 PM 1/8/2024 7:53:12 PM
3015 Active 3 shasan DT2 anog July 2022 18 0 5408209.0 22 7/31/2022 8:15:31 AM 1/8/2024 7:53:11 PM 1/8/2024 7:53:11 PM
3014 Active 1 logfiles DT2 BlokBro 10 4 5408164.0 12 7/30/2022 6:51:32 PM 1/8/2024 7:53:10 PM 1/8/2024 7:53:10 PM
3013 Active 1 Bitcoin_Arena DT2 ashx66 2 0 5407492.0 1 7/26/2022 10:03:59 PM 8/16/2022 7:27:53 PM 1/8/2024 7:53:08 PM
3012 Active 1 SFR10 DT1 Eurone Mining 6 0 5407014.0 6 7/20/2022 5:57:05 PM 1/8/2024 7:53:07 PM 1/8/2024 7:53:07 PM
3011 Inactive 1 Despairo etanoox 1 0 5237060.0 1 7/20/2022 5:57:04 PM 9/2/2022 7:53:05 PM 1/8/2024 7:53:06 PM
3010 Inactive 2 notscam Docnaster July 2022 1 0 5404539.0 7/20/2022 5:57:03 PM 1/8/2024 7:53:05 PM
3009 Active 1 Chahan 16xypjnxlrew 36 1 5406591.0 21 7/20/2022 5:57:02 PM 1/8/2024 7:53:03 PM 1/8/2024 7:53:03 PM
3008 Active 1 logfiles DT2 BitcoinBalance 4 0 5406642.0 7/20/2022 5:57:01 PM 1/8/2024 7:53:02 PM
3007 Active 1 logfiles DT2 markvin 7 0 5404211.0 6 7/20/2022 5:56:59 PM 1/8/2024 7:53:01 PM 1/8/2024 7:53:01 PM
3006 Active 1 Jawhead999 DT2 Mayo Trade 10 0 5406508.0 3 7/20/2022 5:56:58 PM 1/8/2024 7:53:00 PM 1/8/2024 7:53:00 PM
3005 Inactive 1 iriblika72 LDU QUITO 1 0 5406128.0 7/20/2022 5:56:57 PM 1/8/2024 7:52:58 PM
3004 Active 1 Rikafip DT1 Hallantroe 13 0 5406023.0 6 7/20/2022 5:56:56 PM 1/8/2024 7:52:57 PM 1/8/2024 7:52:57 PM
3003 Active 1 logfiles DT2 WalrusTusk 7 0 5403264.0 6 7/20/2022 5:56:54 PM 1/8/2024 7:52:56 PM 1/8/2024 7:52:56 PM
3002 Inactive Yes 2 jamyr BitSler July 2022 0 10 5405492.0 1 7/20/2022 5:56:53 PM 1/8/2024 7:52:54 PM 1/8/2024 7:52:54 PM
3001 Inactive Yes 3 helpmyid shawon01 July 2022 0 0 5856.0 7/20/2022 5:56:52 PM 1/8/2024 7:52:53 PM
3000 Inactive Yes 2 preikaler shawon01 July 2022 0 0 5362856.0 7/20/2022 5:56:51 PM 1/8/2024 7:52:52 PM
2999 Active 1 JeromeTash DT1 JerZei 12 0 5405306.0 10 7/20/2022 5:56:49 PM 1/8/2024 7:52:51 PM 1/8/2024 7:52:51 PM
2998 Inactive 1 nullius Dabs 1 8 5405127.0 10 7/20/2022 5:56:48 PM 1/8/2024 7:52:49 PM 1/8/2024 7:52:49 PM
2997 Active 1 logfiles DT2 Monzsta 1 0 5404539.0 7/20/2022 5:56:47 PM 1/8/2024 7:52:48 PM
2996 Active 1 logfiles DT2 roslinpl 17 1 5404539.0 11 7/20/2022 5:56:46 PM 1/8/2024 7:52:47 PM 1/8/2024 7:52:47 PM
2995 Active 1 logfiles DT2 archita 2 0 5404539.0 7/20/2022 5:56:45 PM 1/8/2024 7:52:46 PM
2994 Active 1 logfiles DT2 raffern 2 0 5404539.0 7/20/2022 5:56:43 PM 1/8/2024 7:52:44 PM
2993 Inactive Yes 1 logfiles DT2 jkoil 3 3 5404539.0 8 7/20/2022 5:56:42 PM 1/8/2024 7:52:43 PM 1/8/2024 7:52:43 PM
2992 Active 1 logfiles DT2 MatthewLM 6 2 5404539.0 5 7/20/2022 5:56:41 PM 8/19/2023 4:44:01 AM 1/8/2024 7:52:42 PM
2991 Active 1 nliban Formula Bounty 2 0 5403197.0 2 7/20/2022 5:56:40 PM 5/8/2023 4:15:45 PM 1/8/2024 7:52:41 PM
2990 Active 1 JeromeTash DT1 ilghan 6 0 5402841.0 5 7/20/2022 5:56:38 PM 1/8/2024 7:52:39 PM 1/8/2024 7:52:39 PM
2989 Inactive 1 partyland.io Jawadu 1 0 5403197.0 6/20/2022 1:55:32 PM 1/8/2024 7:52:38 PM
2988 Active 1 logfiles DT2 persgrata 9 0 5403197.0 12 6/19/2022 3:46:59 PM 1/8/2024 7:52:37 PM 1/8/2024 7:52:37 PM
2987 Active 1 logfiles DT2 partyland.io 7 1 5403197.0 7 6/19/2022 3:35:58 PM 6/23/2022 6:29:36 PM 1/8/2024 7:52:36 PM
2986 Inactive 1 partyland.io nliban 1 0 5400419.0 6/19/2022 6:05:12 AM 1/8/2024 7:52:34 PM
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