Sanctioned Addresses
17,191 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: multicrypto-pro.org | Linked to phishing domain multicrypto-pr... | 4/10/2026 | |
| SCAM | ETH | Phishing: apecraftclub.live | Linked to phishing domain apecraftclub.l... | 4/10/2026 | |
| SCAM | ETH | Phishing: garbagefriends.onlin... | Linked to phishing domain garbagefriends... | 4/10/2026 | |
| SCAM | ETH | Phishing: smolverze.com.silies... | Linked to phishing domain smolverze.com.... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.hashflow-fastmin... | Linked to phishing domain www.hashflow-f... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.hashflow-fastmin... | Linked to phishing domain www.hashflow-f... | 4/10/2026 | |
| SCAM | ETH | Phishing: meta-pad.org | Linked to phishing domain meta-pad.org (... | 4/10/2026 | |
| SCAM | ETH | Phishing: eth-usd20.com | Linked to phishing domain eth-usd20.com ... | 4/10/2026 | |
| SCAM | ETH | Phishing: metapad-next.com | Linked to phishing domain metapad-next.c... | 4/10/2026 | |
| SCAM | ETH | Phishing: azuki.whitelist-drop... | Linked to phishing domain azuki.whitelis... | 4/10/2026 | |
| SCAM | ETH | Phishing: clonex.premint.zone | Linked to phishing domain clonex.premint... | 4/10/2026 | |
| SCAM | ETH | Phishing: whiko.pro | Linked to phishing domain whiko.pro (Sca... | 4/10/2026 | |
| SCAM | ETH | Phishing: tennischamps.mint-st... | Linked to phishing domain tennischamps.m... | 4/10/2026 | |
| SCAM | ETH | Phishing: dented-feels.xyz | Linked to phishing domain dented-feels.x... | 4/10/2026 | |
| SCAM | ETH | Phishing: vivitynft.art | Linked to phishing domain vivitynft.art ... | 4/10/2026 | |
| SCAM | ETH | Phishing: nearprotocol.cyou | Linked to phishing domain nearprotocol.c... | 4/10/2026 | |
| SCAM | ETH | Phishing: revoker.business | Linked to phishing domain revoker.busine... | 4/10/2026 | |
| SCAM | ETH | Phishing: revoker.business | Linked to phishing domain revoker.busine... | 4/10/2026 | |
| SCAM | ETH | Phishing: revoker.business | Linked to phishing domain revoker.busine... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.digidaiqaku.com | Linked to phishing domain www.digidaiqak... | 4/10/2026 | |
| SCAM | ETH | Phishing: boredapeyachtlclub.c... | Linked to phishing domain boredapeyachtl... | 4/10/2026 | |
| SCAM | ETH | Phishing: thecheetahsnft.xyz | Linked to phishing domain thecheetahsnft... | 4/10/2026 | |
| SCAM | ETH | Phishing: aptosincor.com | Linked to phishing domain aptosincor.com... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: premint.skin | Linked to phishing domain premint.skin (... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: shojira.premint.id | Linked to phishing domain shojira.premin... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 |