diff --git a/assets/bridge/cce_cash.json b/assets/bridge/cce_cash.json new file mode 100644 index 000000000..6b2cf3bd1 --- /dev/null +++ b/assets/bridge/cce_cash.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "cce_cash", + "category": "bridge", + "subcategory": "", + "website": "https://cce.cash", + "description": "Cross-chain exchange", + "organization": "cce_cash" + }, + "addresses": [ + { + "address": "EQDcJyj-OzohtR9krGcZjipxVtTjsz8sUYFlluEA4NTXx8Zo", + "source": "", + "comment": "", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T12:00:00Z" + } + ] +} diff --git a/assets/cex/bitbase.json b/assets/cex/bitbase.json new file mode 100644 index 000000000..a83405271 --- /dev/null +++ b/assets/cex/bitbase.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "bitbase", + "category": "CEX", + "subcategory": "", + "website": "https://www.bitbase.com", + "description": "", + "organization": "bitbase" + }, + "addresses": [ + { + "address": "EQBHjXqiK1LO6LnGlW_C6vLvvKCyKcxehbsk6JU7muyinb9y", + "source": "", + "comment": "", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + } + ] +} diff --git a/assets/cex/bitpin.json b/assets/cex/bitpin.json index a80948a53..df1ef217e 100644 --- a/assets/cex/bitpin.json +++ b/assets/cex/bitpin.json @@ -87,6 +87,38 @@ "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2025-10-30T01:01:01Z" + }, + { + "address": "EQBKHCU0c_B6xnoh6MQtkwBK2lrSm4dKNx2PCdGL339_jS1G", + "source": "", + "comment": "withdrawal address", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T01:01:01Z" + }, + { + "address": "EQDO7WMPUTsJltcwfBTUlQt-CMBtVp0TNMgJpnNoZvMBbge9", + "source": "", + "comment": "withdrawal address", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T01:01:01Z" + }, + { + "address": "EQBEbSJsapSoQAEyxfOm85h7b14goJZbpZ2MgJgizyBOhFTX", + "source": "", + "comment": "withdrawal address", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T01:01:01Z" + }, + { + "address": "EQAOuxePJqWe3rZZ3PWcbj1FdG4XuaPhSahAPoLJM3ZDpXV0", + "source": "", + "comment": "Aggregation & routing wallet", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T01:01:01Z" } ] } diff --git a/assets/cex/btcturk.json b/assets/cex/btcturk.json index 986a44850..8284fcbb6 100644 --- a/assets/cex/btcturk.json +++ b/assets/cex/btcturk.json @@ -15,6 +15,16 @@ "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2026-02-13T10:09:26Z" + }, + { + "address": "EQCn1cCgWdEBZ4k9ZYEHdq8ltVxxAuI9Xvqpv9yPDFCV0wmn", + "source": "", + "comment": "", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" } ] } diff --git a/assets/cex/kkpay.json b/assets/cex/kkpay.json index 123702fcf..ba3724989 100644 --- a/assets/cex/kkpay.json +++ b/assets/cex/kkpay.json @@ -12,9 +12,19 @@ "address": "EQBLUskUAh23Y15dCrp8On1LyDAPsJV7ASK3VijnK5R0Iz9P", "source": "", "comment": "", - "tags": [], + "tags": [ + "has-custodial-wallets" + ], "submittedBy": "Lucky0041", "submissionTimestamp": "2025-11-10T10:09:26Z" + }, + { + "address": "EQCDyxHWfKYyiFtphaFEc5rE3yNChphO1XeErZaXT48WW7fm", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" } ] } diff --git a/assets/cex/korbit.json b/assets/cex/korbit.json new file mode 100644 index 000000000..9fb49c9a7 --- /dev/null +++ b/assets/cex/korbit.json @@ -0,0 +1,28 @@ +{ + "metadata": { + "label": "korbit", + "category": "CEX", + "subcategory": "", + "website": "https://www.korbit.co.kr", + "description": "", + "organization": "korbit" + }, + "addresses": [ + { + "address": "EQDjKqa8iTGg8kooks9PPjqgc7AaaDzbjNDH1XTfNFgG-mfr", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + }, + { + "address": "EQB1pP8oUrYyISZP9xI8aLqzs_rzSUn57lu30HspknZj24MK", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + } + ] +} diff --git a/assets/cex/kucoin.json b/assets/cex/kucoin.json index 0f540a17e..40c1569c5 100644 --- a/assets/cex/kucoin.json +++ b/assets/cex/kucoin.json @@ -131,7 +131,7 @@ { "address": "EQDts21W-HlG_4De-hV_4UH3R8g4Mh4ElGuNmIY_du-7ubEe", "source": "", - "comment": "", + "comment": "The same address is also used by https://www.coinspot.com.au", "tags": [], "submittedBy": "maxutmonarh", "submissionTimestamp": "2025-04-21T00:00:01Z" diff --git a/assets/cex/mine_exchange.json b/assets/cex/mine_exchange.json new file mode 100644 index 000000000..8a230fa68 --- /dev/null +++ b/assets/cex/mine_exchange.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "mine_exchange", + "category": "CEX", + "subcategory": "", + "website": "https://mine.exchange", + "description": "YChangers — crypto-fiat on/off-ramp and e-money exchange service", + "organization": "mine_exchange" + }, + "addresses": [ + { + "address": "EQCqbstC-krPwJOrN1V721mepCrGdXx4iS5pOhh4RJwQ9W9W", + "source": "", + "comment": " The same address is also used by https://www.receive-money.com , https://www.obmin.me", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T12:00:00Z" + } + ] +} diff --git a/assets/cex/moonpay.json b/assets/cex/moonpay.json index 76696d276..a9520a4aa 100644 --- a/assets/cex/moonpay.json +++ b/assets/cex/moonpay.json @@ -31,6 +31,46 @@ "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2026-03-07T10:09:26Z" + }, + { + "address": "EQDhpXcG_BSnOYKOyDH_kEhzt2_sM4sAKnbBLI9eIYdhZ-zF", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + }, + { + "address": "EQDK7Ya4HukTcPbIFLVg6buW8_7jXJQHNegLO3bIk_ebEFMw", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + }, + { + "address": "EQCxi3jtUgm03sRCnG1UfOndxqJN0HkVYGRBZ-TF1amkISLn", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + }, + { + "address": "EQBE5Hp2O5DEZ2ExdyO2RUZW6QgwGs0EvTlEd7z-kyfCEoqV", + "source": "", + "comment": "Aggregation & routing wallet", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + }, + { + "address": "EQCLPXYbLchIPLl3fZ7OCm2OD5pbrDLm9uXnbpreKTF_bUOG", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" } ] } diff --git a/assets/cex/olymptrade.json b/assets/cex/olymptrade.json new file mode 100644 index 000000000..23abc8ed1 --- /dev/null +++ b/assets/cex/olymptrade.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "olymptrade", + "category": "CEX", + "subcategory": "", + "website": "https://olymptrade.com", + "description": "CFD & options trading platform", + "organization": "olymptrade" + }, + "addresses": [ + { + "address": "EQB9aYDDedrQRTJHFc8iZ4bFXsZIpIJkOoYnyp0sqiKoAUDK", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + } + ] +} diff --git a/assets/cex/revolut.json b/assets/cex/revolut.json new file mode 100644 index 000000000..4c50e61cd --- /dev/null +++ b/assets/cex/revolut.json @@ -0,0 +1,30 @@ +{ + "metadata": { + "label": "revolut", + "category": "CEX", + "subcategory": "", + "website": "https://www.revolut.com", + "description": "", + "organization": "revolut" + }, + "addresses": [ + { + "address": "EQAkUGfIyHHIiyoZ7n3g72yeZAIFh6mhKN353PCCuw3wJa8a", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + }, + { + "address": "EQBTLIEdTkjEWFY6RXNcY1HkkEOKCno-1qZ74nAppVKi7GtA", + "source": "", + "comment": "https://www.fireblocks.com/customers/revolut", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + } + ] +} diff --git a/assets/cex/usdt.kg.json b/assets/cex/usdt.kg.json index 888ed47f6..41c94c8b1 100644 --- a/assets/cex/usdt.kg.json +++ b/assets/cex/usdt.kg.json @@ -11,7 +11,7 @@ { "address": "EQDos2xD0r8XvG2wIOk9d3Xlmzm7qyNQ69miCa9P1hEOfcyd", "source": "https://tonviewer.com/UQDos2xD0r8XvG2wIOk9d3Xlmzm7qyNQ69miCa9P1hEOfZFY", - "comment": "USDT withdrawal hot wallet", + "comment": "USDT withdrawal hot wallet. The same address is also used by https://altyn.one", "tags": [ "withdrawal", "kyc" diff --git a/assets/cex/uzx.json b/assets/cex/uzx.json new file mode 100644 index 000000000..0c258f2c8 --- /dev/null +++ b/assets/cex/uzx.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "uzx", + "category": "CEX", + "subcategory": "", + "website": "https://www.uzx.com", + "description": "", + "organization": "uzx" + }, + "addresses": [ + { + "address": "EQC-CRYiCsN9JArLYg5osnkQ8L-Z1lOraPitWkv8bfTHLScX", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + } + ] +} diff --git a/assets/cex/wealthsimple.json b/assets/cex/wealthsimple.json new file mode 100644 index 000000000..aa7d34bf2 --- /dev/null +++ b/assets/cex/wealthsimple.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "wealthsimple", + "category": "CEX", + "subcategory": "", + "website": "https://www.wealthsimple.com", + "description": "Custodial CEX-like fintech platform", + "organization": "wealthsimple" + }, + "addresses": [ + { + "address": "EQBIJUS18A2qD6CV0oFZN7hfL6MM9bCmRrO27k6VTBf-bqQq", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T10:09:26Z" + } + ] +} diff --git a/assets/cex/ychangers.json b/assets/cex/ychangers.json new file mode 100644 index 000000000..4305acf9a --- /dev/null +++ b/assets/cex/ychangers.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "ychangers", + "category": "CEX", + "subcategory": "", + "website": "https://ychangers.com", + "description": "YChangers — crypto-fiat on/off-ramp and e-money exchange service", + "organization": "ychangers" + }, + "addresses": [ + { + "address": "EQC2b7Izxhf-0fsR84jGASqaABXYqamMUqTXiwOtJaoY-BCz", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T12:00:00Z" + } + ] +} diff --git a/assets/dex/groypfi.json b/assets/dex/groypfi.json new file mode 100644 index 000000000..65cad81f8 --- /dev/null +++ b/assets/dex/groypfi.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "groypfi", + "category": "DEX", + "subcategory": "", + "website": "https://groypfi.io", + "description": "", + "organization": "groypfi" + }, + "addresses": [ + { + "address": "EQDu4AiT__JKuqT0Znje0RoXIQMPcj4uIGYZme3UK4hFlBIV", + "source": "", + "comment": "fee collector", + "tags": [ + "defi" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/dex/ston.fi.json b/assets/dex/ston.fi.json index d55dce386..8f9a1ad6a 100644 --- a/assets/dex/ston.fi.json +++ b/assets/dex/ston.fi.json @@ -769,6 +769,14 @@ ], "submittedBy": "Lucky0041", "submissionTimestamp": "2026-03-03T00:00:01Z" + }, + { + "address": "EQA3s2RcKl_V03rd_aQ0OIP5VdTiMArt-5Cz0Ru8-YizMF4V", + "source": "https://docs.google.com/spreadsheets/d/13uIrYSAyorc--mkMV_BSGf3BeRT9gU10HSvdkOguUAI/edit?usp=sharing; https://t.me/stonfichat_ru/387930", + "comment": "Distribution of rewards for the Portfolio Liberation campaign", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" } ] } diff --git a/assets/gaming/betbolt.json b/assets/gaming/betbolt.json new file mode 100644 index 000000000..fc9dbdacd --- /dev/null +++ b/assets/gaming/betbolt.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "betbolt", + "category": "gaming", + "subcategory": "gambling", + "website": "https://betbolt.com", + "description": "", + "organization": "betbolt" + }, + "addresses": [ + { + "address": "EQB_AP9-OMURPdUOtlFmeOwkz1qiCwLmTL7wMc0Q0UyfPBa3", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/bitcasino.json b/assets/gaming/bitcasino.json index 4ac051e57..015765573 100644 --- a/assets/gaming/bitcasino.json +++ b/assets/gaming/bitcasino.json @@ -5,7 +5,7 @@ "subcategory": "gambling", "website": "https://bitcasino.io", "description": "", - "organization": "bitcasino" + "organization": "yolo_group" }, "addresses": [ { diff --git a/assets/gaming/darilo.json b/assets/gaming/darilo.json new file mode 100644 index 000000000..09549f9c1 --- /dev/null +++ b/assets/gaming/darilo.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "darilo", + "category": "gaming", + "subcategory": "gambling", + "website": "https://t.me/Darilo_robot", + "description": "", + "organization": "darilo" + }, + "addresses": [ + { + "address": "EQCS92Q0rB2ynyasXiMteKsAtdCSAOuJCej-zx21yXzKczXd", + "source": "", + "comment": "", + "tags": [ + "telegram-gifts" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/dropee.json b/assets/gaming/dropee.json index 020bd6f0b..df0f1ecf5 100644 --- a/assets/gaming/dropee.json +++ b/assets/gaming/dropee.json @@ -47,6 +47,14 @@ "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2026-03-29T00:00:01Z" + }, + { + "address": "EQAgZG_jeUCpn1O8DSXdThipEPDa03Kv7sL4oK-7aRP60-RF", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" } ] } diff --git a/assets/gaming/fairspin.json b/assets/gaming/fairspin.json new file mode 100644 index 000000000..7f7d821f6 --- /dev/null +++ b/assets/gaming/fairspin.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "fairspin", + "category": "gaming", + "subcategory": "gambling", + "website": "https://fairspin.io", + "description": "", + "organization": "fairspin" + }, + "addresses": [ + { + "address": "EQBsrU_LrDsJ2G1y2PTU4C2Qu1emv05lRFoItCUrjIGsdMBW", + "source": "", + "comment": "", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/portal_games.json b/assets/gaming/portal_games.json new file mode 100644 index 000000000..bdd9a433a --- /dev/null +++ b/assets/gaming/portal_games.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "portal_games", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/orbit_portal_bot", + "description": "", + "organization": "portal_games" + }, + "addresses": [ + { + "address": "EQDSmBRtE-828x5LmsWN7r-aIpfjYEJzCBI2OIiyNunwAHk8", + "source": "", + "comment": "Distribution of winnings", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/rain.json b/assets/gaming/rain.json new file mode 100644 index 000000000..1e14bf526 --- /dev/null +++ b/assets/gaming/rain.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "rain", + "category": "gaming", + "subcategory": "gambling", + "website": "https://rain.gg", + "description": "", + "organization": "rain" + }, + "addresses": [ + { + "address": "EQDgdVK7KzYAXvYDIuQN7ynw0s1fgJRgWfFeeGXVU_JKt0xc", + "source": "", + "comment": "", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/recycle_riches.json b/assets/gaming/recycle_riches.json new file mode 100644 index 000000000..048af6745 --- /dev/null +++ b/assets/gaming/recycle_riches.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "recycle_riches", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/RecycleRiches_bot", + "description": "", + "organization": "recycle_riches" + }, + "addresses": [ + { + "address": "EQBrxNUamZtyqXebmRyx-l1qAvGsNSpTGaiEh9tpeLsk2AsK", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/runners_club.json b/assets/gaming/runners_club.json new file mode 100644 index 000000000..5484d9d2a --- /dev/null +++ b/assets/gaming/runners_club.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "runners_club", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/runnersclubbot", + "description": "", + "organization": "runners_club" + }, + "addresses": [ + { + "address": "EQBW3FNo4gSKcAM8CobMK1I0_VpBOBDHxUoTElRlPqJv9ubU", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/sportbet.json b/assets/gaming/sportbet.json new file mode 100644 index 000000000..50a2d8a16 --- /dev/null +++ b/assets/gaming/sportbet.json @@ -0,0 +1,22 @@ +{ + "metadata": { + "label": "sportbet", + "category": "gaming", + "subcategory": "gambling", + "website": "https://sportbet.one", + "description": "", + "organization": "sportbet" + }, + "addresses": [ + { + "address": "EQDGMxtsX7BJRNOECSo1aTUkc_R310ib2kjSruj7BPJaK6vv", + "source": "", + "comment": "", + "tags": [ + "has-custodial-wallets" + ], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/sportsbet.json b/assets/gaming/sportsbet.json index 4c7767aef..9be54c0f7 100644 --- a/assets/gaming/sportsbet.json +++ b/assets/gaming/sportsbet.json @@ -5,7 +5,7 @@ "subcategory": "gambling", "website": "https://sportsbet.io", "description": "", - "organization": "sportsbet" + "organization": "yolo_group" }, "addresses": [ { diff --git a/assets/gaming/static_clover.json b/assets/gaming/static_clover.json new file mode 100644 index 000000000..fdfac9c55 --- /dev/null +++ b/assets/gaming/static_clover.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "static_clover", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/StaticClover_bot", + "description": "", + "organization": "static_clover" + }, + "addresses": [ + { + "address": "EQADVOTlHzdawfHNd8RTaWygN9gjO1Px8Uj42L0CzwqP4-GX", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/the_otc_game.json b/assets/gaming/the_otc_game.json index 612493687..304c00d0c 100644 --- a/assets/gaming/the_otc_game.json +++ b/assets/gaming/the_otc_game.json @@ -15,6 +15,14 @@ "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2025-08-25T00:00:01Z" + }, + { + "address": "EQCSaTrCpFxK7PLiUSs6owFwqF9t2F9F-sjHM2x8ZAAfPMrB", + "source": "https://t.me/theoctchat/16528/156316", + "comment": "Payouts ", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" } ] } diff --git a/assets/gaming/ton_church.json b/assets/gaming/ton_church.json new file mode 100644 index 000000000..7f81c0ac1 --- /dev/null +++ b/assets/gaming/ton_church.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "ton_church", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/TonChurchBot", + "description": "", + "organization": "ton_church" + }, + "addresses": [ + { + "address": "EQBpRtvn-ZxMOrXmE_WEK-aTooswVfaBHbrk7ZhGBx63chzr", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/ton_zombie.json b/assets/gaming/ton_zombie.json new file mode 100644 index 000000000..6fcc1e423 --- /dev/null +++ b/assets/gaming/ton_zombie.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "ton_zombie", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/TONZombie_bot", + "description": "", + "organization": "ton_zombie" + }, + "addresses": [ + { + "address": "EQDMpa2BFzxm1mRcVzJ4SB-MUqb99ATBnzGXGsVFmAvNumsp", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/toncloude.json b/assets/gaming/toncloude.json new file mode 100644 index 000000000..f1929955c --- /dev/null +++ b/assets/gaming/toncloude.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "toncloude", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/TonCloudeBot", + "description": "", + "organization": "toncloude" + }, + "addresses": [ + { + "address": "EQDqx6Ds4sZdlQI9ooU22YM0eBSqxIx03rPF2ylB35a3xYhZ", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/gaming/void.json b/assets/gaming/void.json index 3fe364ef9..25e09d9d5 100644 --- a/assets/gaming/void.json +++ b/assets/gaming/void.json @@ -15,6 +15,14 @@ "tags": [], "submittedBy": "rawen7485", "submissionTimestamp": "2025-04-20T09:13:46Z" + }, + { + "address": "EQBn7GNawN_dT1-Y-DAPZCE--FVfsSTHCG-AvmmiT30L1fUz", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T09:13:46Z" } ] } diff --git a/assets/gaming/wool_rush.json b/assets/gaming/wool_rush.json new file mode 100644 index 000000000..9d3be7b4b --- /dev/null +++ b/assets/gaming/wool_rush.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "wool_rush", + "category": "gaming", + "subcategory": "", + "website": "https://t.me/WoolRushbot", + "description": "", + "organization": "wool_rush" + }, + "addresses": [ + { + "address": "EQAPnYEEOjrsvt-qHZVQYszt4n3F45E1yzUqBgXVVq2e_4S3", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/merchant/gifting.json b/assets/merchant/gifting.json new file mode 100644 index 000000000..c4c98a652 --- /dev/null +++ b/assets/merchant/gifting.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "gifting", + "category": "merchant", + "subcategory": "", + "website": "https://t.me/gifting", + "description": "TG Stars&premium marketplace", + "organization": "gifting" + }, + "addresses": [ + { + "address": "EQA80LmI6OX86G9G67U_ODr9Vdrdl57OqR5KFnvk3h9bwYum", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/merchant/laffka_nft.json b/assets/merchant/laffka_nft.json new file mode 100644 index 000000000..4cb77a3d8 --- /dev/null +++ b/assets/merchant/laffka_nft.json @@ -0,0 +1,21 @@ +{ + "metadata": { + "label": "laffka_nft.", + "name": "Laffka NFT", + "organization": "laffka_nft", + "category": "merchant", + "subcategory": "", + "website": "https://t.me/LaffkaStickerBot", + "description": "sticker marketplace" + }, + "addresses": [ + { + "address": "EQCBYLo_w_blWNpufWzUXdK_H1obTewHAl0A2NRGsBwHqs5G", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/merchant/marketapp.json b/assets/merchant/marketapp.json index af4de42ba..aee276283 100644 --- a/assets/merchant/marketapp.json +++ b/assets/merchant/marketapp.json @@ -98,6 +98,14 @@ "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2026-03-29T00:00:00Z" + }, + { + "address": "EQBEg5lOBRAkGIUOV6mZUnMdVbviggaD92gOkmavd1K6HYFT", + "source": "", + "comment": "Fee collector for username minting", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-12T00:00:00Z" } ] } diff --git a/assets/merchant/starslux.json b/assets/merchant/starslux.json new file mode 100644 index 000000000..459387af4 --- /dev/null +++ b/assets/merchant/starslux.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "starslux", + "category": "merchant", + "subcategory": "", + "website": "https://t.me/StarLuxShop_bot", + "description": "TG Stars&premium marketplace", + "organization": "starslux" + }, + "addresses": [ + { + "address": "EQC4AVq7Y5XJuaosZ209n39zBG5DHm1MYkJZIW745Wd8vo9a", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/merchant/tg_stars.json b/assets/merchant/tg_stars.json new file mode 100644 index 000000000..1ae74a234 --- /dev/null +++ b/assets/merchant/tg_stars.json @@ -0,0 +1,28 @@ +{ + "metadata": { + "label": "tg_stars", + "category": "merchant", + "subcategory": "", + "website": "https://t.me/StarsZakupBot", + "description": "TG Stars&premium marketplace", + "organization": "tg_stars" + }, + "addresses": [ + { + "address": "EQBqJiApXRH-s8TvnyHYQ2-ujZp9mMNWyaHxSq-55pRNF4Xi", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-11T00:00:01Z" + }, + { + "address": "EQCgAQIy0l5gt24AfMO45V5BssFckCuTywZ1M0CAYPnsuC_j", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-11T00:00:01Z" + } + ] +} diff --git a/assets/merchant/eltoniobot.json b/assets/merchant/tgstars.json similarity index 66% rename from assets/merchant/eltoniobot.json rename to assets/merchant/tgstars.json index e2c3658e0..d713c8dc8 100644 --- a/assets/merchant/eltoniobot.json +++ b/assets/merchant/tgstars.json @@ -1,18 +1,18 @@ { "metadata": { - "label": "eltoniobot", - "name": "Eltoniobot", - "organization": "eltoniobot", + "label": "tgstars", + "name": "tgstars", + "organization": "tgstars", "category": "merchant", "subcategory": "", "description": "TG Stars marketplace", - "website": "https://t.me/Eltoniobot" + "website": "https://tgstars.tg/docs/client-api" }, "addresses": [ { "address": "EQDUWGyLalqnL9aFfsXy4k0W6yqKfGQHcRe3R1PumK5UDc_Y", "source": "", - "comment": "", + "comment": "https://tgstars.tg/docs/client-api", "tags": [], "submittedBy": "Lucky0041", "submissionTimestamp": "2026-02-17T17:00:02Z" diff --git a/assets/merchant/trust_stars.json b/assets/merchant/trust_stars.json new file mode 100644 index 000000000..49b6bfe1b --- /dev/null +++ b/assets/merchant/trust_stars.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "trust_stars", + "category": "merchant", + "subcategory": "", + "website": "https://t.me/TrustStarsBot", + "description": "TG Stars&premium marketplace", + "organization": "trust_stars" + }, + "addresses": [ + { + "address": "EQDmF-uTYC21X21v9-PB0qKqy3vQQj9_3ZxnwVTaLJLr5ITJ", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +} diff --git a/assets/merchant/vipfragment_stars.json b/assets/merchant/vipfragment_stars.json deleted file mode 100644 index d09c862ec..000000000 --- a/assets/merchant/vipfragment_stars.json +++ /dev/null @@ -1,21 +0,0 @@ -{ - "metadata": { - "label": "vipfragment_stars", - "name": "VipFragment STARS", - "organization": "vipfragment_stars", - "category": "merchant", - "subcategory": "", - "description": "TG Stars marketplace", - "website": "https://t.me/VVVipFragmentbot" - }, - "addresses": [ - { - "address": "EQDWSynGMbgJwj-iVH6rNU3-yxWiWpkcLuJQlceDVw-vNiHy", - "source": "", - "comment": "", - "tags": [], - "submittedBy": "Lucky0041", - "submissionTimestamp": "2026-01-10T17:00:02Z" - } - ] -} diff --git a/assets/other/etnetsa.json b/assets/other/etnetsa.json index 0236f8e8f..be4ae4ffa 100644 --- a/assets/other/etnetsa.json +++ b/assets/other/etnetsa.json @@ -11,10 +11,10 @@ { "address": "EQB_71nZqy40gn2uqbsB84ZQoU7vdb0mbCVipQ1LBc9fTn4T", "source": "", - "comment": "et netsa drop address", + "comment": "et netsa drop address. The same address is also used by https://t.me/PokergramComBot", "tags": [], "submittedBy": "markysha", "submissionTimestamp": "2025-06-09T00:00:01Z" } ] -} \ No newline at end of file +} diff --git a/assets/other/loton_pools.json b/assets/other/loton_pools.json new file mode 100644 index 000000000..25592cd4b --- /dev/null +++ b/assets/other/loton_pools.json @@ -0,0 +1,20 @@ +{ + "metadata": { + "label": "loton_pools", + "category": "other", + "subcategory": "", + "website": "https://t.me/Lotonapp_bot", + "description": "Centralized Telegram-based investment app aggregating user deposits into internal yield pools", + "organization": "loton_pools" + }, + "addresses": [ + { + "address": "EQDxw7TxYVyYimGRDpPUzX8FCmp7xl9s7mflZ20-sJOLDvK9", + "source": "", + "comment": "", + "tags": [], + "submittedBy": "Lucky0041", + "submissionTimestamp": "2026-04-10T00:00:01Z" + } + ] +}