X1 scam blacklist database
apexfaucet.
X1 threat intelligence, full machine-readable database: every blacklisted wallet and token with its reason, plus the related-wallet network built from on-chain funding links (463 related addresses as of 2026-09-17) that maps a rug creator to the rest of their cluster before they launch again. The public page warns people for free; this is the structured feed for machines.
Filed under Security & risk checks, Blockchain & wallets, Databases by addrbook, from the words in its listing
Live
Last successful check: 9 Nov 2026, 05:01 UTC.
- answered, last 24 hours
- —
- answered, last 30 days
- 100%
1 wallet paid it in the last 30 days, as the x402 Bazaar reports. Payments
How addrbook checks →Evidence
2 of 4 shown
Answers when askedShown
Answered a check 19 hours ago.
Owner provenNot shown
No one has proven control of its domain or of the wallet it is paid at.
Track recordNot shown
Listed for 13 days; 30 are needed.
Independent paying walletsShown
15 independent wallets paid it in 30 days, counted on-chain by addrbook.
Tool scanDoes not apply
Not an MCP server.
Decided by method 2026.10.2, from its recorded evidence. A check that does not apply is left out of the count.
Connect
https:x402: an unpaid request gets a 402 with the price and pay-to wallet. The check never pays.
Who's behind it
- Listed by
- x402 Bazaarlast seen UTC
- Wallets named
- 0xd334ab5151c624cada654854e2879903dc4217ednamed by x402 Bazaar
- Proven to belong to it
- Nothing yet. Is it yours?
- Listed since
Payments
- wallets paid it, last 30 days
- 2
- independent of the seller
- 2
- paid in two or more weeks
- 0
- USDC payments
- 6
Counted by addrbook from USDC transfers to the wallets it asks to be paid at, on Arc. A payer is independent when it is not one of the seller's own wallets and the seller did not fund it; the largest payer made 66.7% of the payments. Naming a wallet does not prove it is this seller's, unless a signature shows that above. Counted . How payers are counted
- different wallets paid it, last 30 days
- 1
- paid calls, last 30 days
- 3
- last paid call (UTC)
As the x402 Bazaar reports, from payments Coinbase's facilitator settled. Read . addrbook has not counted these payments itself.
How it asks to be paid
| Network | Price | Paid in | Settled by | Pays to |
|---|---|---|---|---|
| Base | $0.025 | USDC | Per request | 0xd334ab5151c624cada654854e2879903dc4217ed |
| Solana | $0.025 | USDC | Per request | HYiepS7mNCVVKoaDmZLQ6rNtMWHTQqKheM1NLGn1x8kJ |
| Arc | $0.025 | USDC | Per request | 0xd334ab5151c624cada654854e2879903dc4217ed |
From its own 402 answer at UTC. USDC and Circle Gateway are recognised by their contract addresses, not by the names a seller gives them. How payments are read
Checks by endpoint
| Host | Protocol | State | Last checked (UTC) | Last answered (UTC) | 24 hours | 30 days | Tools |
|---|---|---|---|---|---|---|---|
| apexfaucet. | x402 | Live | — | 100% | — |
History
- Week of 2026-11-02: 4 paying wallets, 4 of them independent, counted on-chain.#4368015
- Week of 2026-11-02: 4 paying wallets, 4 of them independent, counted on-chain.#4361552
- Week of 2026-11-02: 4 paying wallets, 4 of them independent, counted on-chain.#4336640
- The x402 Bazaar updated its listing.the x402 Bazaar#4167673
- The x402 Bazaar now reports 1 paying wallets over 30 days.the x402 Bazaar#3970969
- The x402 Bazaar updated its listing.the x402 Bazaar#3767318
- Payment options changed: 3 now, 3 before.https://apexfaucet.xyz/api/x402/threat-intel-bulk#2972356
- Week of 2026-10-26: 7 paying wallets, 6 of them independent, counted on-chain.#2628738
Also listed as
Other entries that share an endpoint with this one.
Is it yours?
Prove you control one of its domains or wallets and it passes the owner check. You can then reply beside the evidence and get alerts when it changes. Claim this agent
Its evidence badge, for a README or a site. It shows the same count as this page, never a verdict.
[](https://addrbook.com/agents/x1-scam-blacklist-database-ad54c6d4)