一些区块链犯罪地址的样例
| Risk Category | Ethereum (fix 42 length) | Bitcoin (A string that starts with the letter 1 or 3 or bc1 ) |
|---|---|---|
| Sanction | 0xfeed25Fc6Eae234c5eEfB3891cA18Bd4312a746f | 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM |
| Criminal Organisation | 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM |
| Dark Market - Decentralised | 0x8589427373d6d84e98730d7795d8f6f8731fda16 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr |
| Gambling | 0x974CaA59e49682CdA0AD2bbe82983419A2ECC400 | 1dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp |
| Law Enforcement | 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 | 3LU8wRu4ZnXP4UM8Yo6kkTiGHM9BubgyiG |
| Malware | 0x0A52eCAa61268C6a5Cf9Cd6b1378531A4672601B | 1HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v |
| Thief | 0x9F12243D60c301d4E01a3d24bb620e8Ffb40f855 | bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx |
| unknown (no risk so far) | 0x6d2e03b7EfFEae98BD302A9F836D0d6Ab0002766 | bc1pc24kj26d0hxh6xllcyedqazeqn7erqkykjhfepffxpp26ulq9a0q8q8vht |
Below are the characteristics of different types of Bitcoin addresses:
- P2PKH Address (Pay-to-PubKey-Hash):
• Starts with the letter “1”.
• Length is 26 to 35 characters. - P2SH Address (Pay-to-Script-Hash):
• Starts with the letter “3”.
• Length is 26 to 35 characters. - Bech32 Address (SegWit Address):
• Starts with “bc1”.
• Length is 42 to 62 characters.
另外，Thief on Solana
- CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
- 5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n
Scam on ETH
- 0x84eb60e6732848f837f48402dcfff25e3d3d9304