Sanctioned Addresses
17,592 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 | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: opensea.io.offer.gec... | Linked to phishing domain opensea.io.off... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: coin-trustpad.com | Linked to phishing domain coin-trustpad.... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: tennischamps.mint-st... | Linked to phishing domain tennischamps.m... | 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: ethereum-lusd.com | Linked to phishing domain ethereum-lusd.... | 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: aavev3-index.com | Linked to phishing domain aavev3-index.c... | 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: godhatesnftees.wtf | Linked to phishing domain godhatesnftees... | 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: liquidity-mining-tok... | Linked to phishing domain liquidity-mini... | 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 |