SCYTHE RADAROn-chain Data Analytics

Open Data

Last updated: 2026-09-16 · License: CC0 1.0 (public domain)

We publish the raw layer our scanner runs on. Two datasets, JSON and CSV — no signup, no API key, no paywall. Take them, mirror them, ship them inside your own product. You do not need to credit us.

Repository: github.com/scytheradar/scythe-radar-datasets

1. Sanctioned addresses — 492 addresses, 12 chains

Addresses published on the OFAC SDN list, resolved to the chain each one actually lives on. Most public "sanctioned address" lists stop at Bitcoin and USDT. This one keeps the long tail, because a screening stack that only covers ERC-20 is screening a fraction of the surface.

ChainAddressesWhy it matters
Bitcoin (BTC)253Largest single cluster on the list
TRON (TRX / USDT-TRC20)117Where a large share of stablecoin settlement actually happens
EVM (Ethereum / BSC / Base / Arbitrum)92Smart-contract chains, grouped as one family
Litecoin (LTC)8Exchange-adjacent rail
Monero (XMR)6Privacy chain
Dash (DASH)5Privacy-leaning rail
Zcash (ZEC)3Privacy chain
Bitcoin Cash (BCH)2BTC fork
Dogecoin (DOGE)2Retail rail
Solana (SOL)2Non-EVM high-throughput chain
Bitcoin Gold (BTG)1BTC fork
Verge (XVG)1Privacy-leaning chain

Total: 492. Every entry keeps the source address exactly as published — we resolve the chain, we do not rewrite the address.

2. Rug-pull archive — 86 documented cases

86 tokens on BNB Chain that either went to zero or had their liquidity pool drained to nothing. Each row carries the contract address, so you can open a block explorer and verify every claim yourself. No "trust us" — just addresses.

Each record ships these fields:

One example of why both numbers are published side by side: $LAX peaked with $45.9M in its pool. At the time of documentation the main pool held $5. That is not a typo — that is the whole point.

Full reports for every case are indexed at Death Files.

3. Two things we deliberately did not put in

Attribution to individuals. Some cases look like a common operator behind them — but "looks like" is not evidence. We publish what the chain shows, not who we suspect.

A single "total lost" figure. Peak TVL, residual liquidity and single cash-outs are different quantities. Merging them into one headline number produces something that is arithmetically wrong. We would rather publish the parts than a number that does not survive checking.

4. What it is for

5. Verify it yourself

Nothing here requires trusting us:

6. Get the data

This is the static layer. On top of it we run honeypot detection, same-name impostor checks and multi-hop tracing toward cash-out points — see On-Chain Detective and the B2B API. Data provenance for everything else on this site is documented on Data Sources.