XTM Hub by Filigran

Threatview.io - Bitcoin Address Intel 

Fraud, Financial Crime & Cryptocurrency Monitoring

Aperçu

A list of malicious Cryptocurrency Wallets from https://threatview.io/Downloads/MALICIOUS-BITCOIN_FEED.txt

A list of malicious Cryptocurrency Wallets from https://threatview.io/Downloads/MALICIOUS-BITCOIN_FEED.txt This CSV feed ingester collects and processes information on cryptocurrency wallets that have been identified as malicious or associated with fraudulent activities. The feed from ThreatView.io provides a regularly updated database of Bitcoin addresses linked to scams, ransomware, theft, and other criminal operations. By integrating this data into OpenCTI, security teams can monitor and detect transactions involving known malicious wallets, enhancing their ability to investigate cryptocurrency-based threats and potentially prevent financial fraud. This intelligence is particularly valuable for financial institutions and organizations that accept cryptocurrency payments.

Informations de base

Filigran
Damian Skeeles
Flux CSV
Threat Intelligence Feed
Free
18 août 2026
100+
70+

    Nous utilisons des cookies pour assurer le fonctionnement de XTM Hub. Les cookies nécessaires sont toujours activés ; les cookies facultatifs (fonctionnels, d'analyse, de marketing) ne sont utilisés qu'avec votre consentement. Vous pouvez accepter tous les cookies, les refuser tous ou gérer vos préférences à tout moment dans la rubrique « Paramètres des cookies ».