Sanctioned Addresses
17,190 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/9/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/9/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/9/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 4/9/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/9/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/9/2026 | |
| SCAM | ETH | Phishing: goblimtown.com | Linked to phishing domain goblimtown.com... | 4/9/2026 | |
| SCAM | ETH | Phishing: adidas-metaverse.io | Linked to phishing domain adidas-metaver... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.livemint.... | Linked to phishing domain goblintown.liv... | 4/9/2026 | |
| SCAM | ETH | Phishing: osf-nft.art | Linked to phishing domain osf-nft.art (S... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 4/9/2026 | |
| SCAM | ETH | Phishing: boki-nft.live | Linked to phishing domain boki-nft.live ... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 4/9/2026 | |
| SCAM | ETH | Phishing: boki-nft.live | Linked to phishing domain boki-nft.live ... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.top | Linked to phishing domain goblintown.top... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 4/9/2026 | |
| SCAM | ETH | Phishing: app-apecoin.com | Linked to phishing domain app-apecoin.co... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintowm.wtf | Linked to phishing domain goblintowm.wtf... | 4/9/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 4/9/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 4/9/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 4/9/2026 | |
| SCAM | ETH | Phishing: claimchimpersnft.xyz | Linked to phishing domain claimchimpersn... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown-drop.art | Linked to phishing domain goblintown-dro... | 4/9/2026 | |
| SCAM | ETH | Phishing: adidas-capsule.art | Linked to phishing domain adidas-capsule... | 4/9/2026 | |
| SCAM | ETH | Phishing: burger-goblintown.wt... | Linked to phishing domain burger-goblint... | 4/9/2026 | |
| SCAM | ETH | Phishing: airdropit.org | Linked to phishing domain airdropit.org ... | 4/9/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 4/9/2026 | |
| SCAM | ETH | Phishing: otherside-nft.app | Linked to phishing domain otherside-nft.... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblentown.com | Linked to phishing domain goblentown.com... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintownwft.xyz | Linked to phishing domain goblintownwft.... | 4/9/2026 | |
| SCAM | ETH | Phishing: airdropit.org | Linked to phishing domain airdropit.org ... | 4/9/2026 | |
| SCAM | ETH | Phishing: otherside-nft.app | Linked to phishing domain otherside-nft.... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblin-town.art | Linked to phishing domain goblin-town.ar... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblin-town.art | Linked to phishing domain goblin-town.ar... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintownwtf.org | Linked to phishing domain goblintownwtf.... | 4/9/2026 | |
| SCAM | ETH | Phishing: nft-goblin.town | Linked to phishing domain nft-goblin.tow... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintownwtf.org | Linked to phishing domain goblintownwtf.... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintownwtf.org | Linked to phishing domain goblintownwtf.... | 4/9/2026 | |
| SCAM | ETH | Phishing: game-otherside.xyz | Linked to phishing domain game-otherside... | 4/9/2026 | |
| SCAM | ETH | Phishing: claimdoodles.app | Linked to phishing domain claimdoodles.a... | 4/9/2026 | |
| SCAM | ETH | Phishing: xcubex.com | Linked to phishing domain xcubex.com (Sc... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintonwtf.com | Linked to phishing domain goblintonwtf.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: game-otherside.xyz | Linked to phishing domain game-otherside... | 4/9/2026 | |
| SCAM | ETH | Phishing: doodles.plus | Linked to phishing domain doodles.plus (... | 4/9/2026 | |
| SCAM | ETH | Phishing: game-otherside.io | Linked to phishing domain game-otherside... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintomwtf.com | Linked to phishing domain goblintomwtf.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: ninjadao-cnp-pj.com | Linked to phishing domain ninjadao-cnp-p... | 4/9/2026 | |
| SCAM | ETH | Phishing: doodles.plus | Linked to phishing domain doodles.plus (... | 4/9/2026 |
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