Sanctioned Addresses
17,191 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| 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: tron-mine.net | Linked to phishing domain tron-mine.net ... | 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 | |
| SCAM | ETH | Phishing: loserclub.starts-min... | Linked to phishing domain loserclub.star... | 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 | Phishing: invsblefriends-3d.co... | Linked to phishing domain invsblefriends... | 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: poppinpigs.mint-nft.... | Linked to phishing domain poppinpigs.min... | 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: nftworlds.mintlive.o... | Linked to phishing domain nftworlds.mint... | 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: goblintower.wtf | Linked to phishing domain goblintower.wt... | 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 |