BlockScout Research

🛡️ We flagged this address as CSAM 1 day, 20 hours, and 9 minutes before Bipa funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @usebipa 📅 May 14, 2026 💸 21,658.0 sats (~0.00021658 BTC) 🏦 Sender: Attributed to Bipa 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qnydj3lm8332f0pd90gdf8jzj06eh97uy8tzv00 🔗 TXID: 86de14f7af85983e0b244e05be7c7fbe8f51816f9c56e5309fcc4ad57e2e6263 ⏰ Our system flagged this address 1 day, 20 hours, and 9 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 7 hours and 11 minutes before Binance funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @BinanceHelpDesk @binance 📅 May 12, 2026 💸 23,122.0 sats (~0.00023122 BTC) 🏦 Sender: Attributed to Binance 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qcd3rjhqrsnmk26ctkq85ke3llwzp7djfky26lt 🔗 TXID: f4f0254a0244ce83f71ddf007470588812cc4271a4daee2671e8eb4c0ad4a0c6 ⏰ Our system flagged this address 7 hours and 11 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 2 days, 18 hours, and 14 minutes before Coinbase funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @coinbase @CoinbaseSupport 📅 May 14, 2026 💸 40,000.0 sats (~0.00040000 BTC) 🏦 Sender: Attributed to Coinbase 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1q4ztgkdyl4mqyf5uc7epr03f030j5wprwcfuaaw 🔗 TXID: 23fbac1ab8cb34681bf15124361ab6df504dcce4d6b5bbb15789f55dd9d411fc ⏰ Our system flagged this address 2 days, 18 hours, and 14 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 14 hours and 23 minutes before Paxos funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @Paxos @paxosglobal 📅 May 12, 2026 💸 30,000.0 sats (~0.00030000 BTC) 🏦 Sender: Attributed to Paxos 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qmmydm3yd68ccp3zxr3z5xs3uwsz505vqz8yuer 🔗 TXID: 356b02b260733f175856f0789ce85b7c482076c72dfc21442cc38ae309b6eaee ⏰ Our system flagged this address 14 hours and 23 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 4 days, 12 hours, and 57 minutes before Revolut funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @Revolut @revolutsupport 📅 May 16, 2026 💸 44,061.0 sats (~0.00044061 BTC) 🏦 Sender: Attributed to Revolut 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qcje8kn46jl9al4gnxcpqhnrjvultjr3jmeun7q 🔗 TXID: 813cd5b04c99873cb10cf79039daa03adaf7e4a4b512dff4d0f4469c81d1cfec ⏰ Our system flagged this address 4 days, 12 hours, and 57 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 7 days, 20 hours, and 9 minutes before Revolut funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @Revolut @revolutsupport 📅 May 18, 2026 💸 45,000.0 sats (~0.00045000 BTC) 🏦 Sender: Attributed to Revolut 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qlx95qns4fywwgthtzw28l9qj2qnljdqclvqycx 🔗 TXID: fb1257fb9f8ddcfdc0dec5e7bd41bd17a14c2a1c230eea39af5116a42bf8eaa9 ⏰ Our system flagged this address 7 days, 20 hours, and 9 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 22 hours and 4 minutes before Revolut funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @Revolut @revolutsupport 📅 May 11, 2026 💸 40,000.0 sats (~0.00040000 BTC) 🏦 Sender: Attributed to Revolut 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qv5g5njfz7yejvkhmgqlycn649h9drwywk89xvv 🔗 TXID: 01fea5538d9b76c24a71c122925d99e7b9b5caf1153a201bc7058b7917c986a8 ⏰ Our system flagged this address 22 hours and 4 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 2 days, 19 hours, and 40 minutes before Binance funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @BinanceHelpDesk @binance 📅 May 13, 2026 💸 41,500.0 sats (~0.00041500 BTC) 🏦 Sender: Attributed to Binance 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1q0sr8fv2mtl99p94vrzqjqk99tc434t8rq40d5t 🔗 TXID: fa12bb431e7e8fba64280466d2521a3b3eac839b390d1e50dc4f4c95265a7e3a ⏰ Our system flagged this address 2 days, 19 hours, and 40 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 8 hours and 52 minutes before Coinbase funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @coinbase @CoinbaseSupport 📅 May 10, 2026 💸 43,000.0 sats (~0.00043000 BTC) 🏦 Sender: Attributed to Coinbase 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qs0etvatypkh8z8k5zvjgladm07wwzmtmk8th87 🔗 TXID: ee8ca4f6c4242ec05bf9e566da76577dbe318656a7f09f59874aa948d5f0cb15 ⏰ Our system flagged this address 8 hours and 52 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch

🛡️ We flagged this address as CSAM 5 hours and 45 minutes before Coinbase funded it. 🔍 For details on this and other flagged transactions visit darkscoutintel.com/weekly-flagged ➡️ For real-time data to stop funding these addresses in the first place, DM us or visit darkscoutintel.com/contact.html

🚨 On-Chain Alert — @coinbase @CoinbaseSupport 📅 May 09, 2026 💸 30,000.0 sats (~0.00030000 BTC) 🏦 Sender: Attributed to Coinbase 🚩 Recipient: Wallet flagged for CSAM 📍 Address: bc1qwt60p7hsm33ayqm8u3qn3jw0e857lrpn8a8yw9 🔗 TXID: c3c02b966497f334796d20d812ddaa96cbac275930bee85847319b4371230841 ⏰ Our system flagged this address 5 hours and 45 minutes BEFORE the exchange funded it. Legacy compliance tools missed it. We didn't. 🧠 Wallet clustering 🌐 OSINT flags 🔍 Behavioral analysis This isn't a takedown — it's an invitation to do better. #OnChainAlert #CryptoCompliance #CSAM #RiskIntelligence #Bitcoin #BlockchainForensics #RegTech #AML #BlockScoutResearch