Sanctioned Addresses

21,711 flagged addresses across all compliance sources

SourceAddressChainEntityReason
SCAMETHPhishing: doodles.plusLinked to phishing domain doodles.plus (...5/19/2026
SCAMETHPhishing: ainightblrds.comLinked to phishing domain ainightblrds.c...5/19/2026
SCAMETHPhishing: godhatespixels.comLinked to phishing domain godhatespixels...5/19/2026
SCAMETHPhishing: uniswaplp.comLinked to phishing domain uniswaplp.com ...5/19/2026
SCAMETHPhishing: onyxnftbot.netlify.a...Linked to phishing domain onyxnftbot.net...5/19/2026
SCAMETHPhishing: othersideloadtest.xy...Linked to phishing domain othersideloadt...5/19/2026
SCAMETHPhishing: goblintowngwtf.xyzLinked to phishing domain goblintowngwtf...5/19/2026
SCAMETHPhishing: the-othersidemeta.co...Linked to phishing domain the-othersidem...5/19/2026
SCAMETHPhishing: uniswapclaim.storeLinked to phishing domain uniswapclaim.s...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapv3lp.comLinked to phishing domain uniswapv3lp.co...5/19/2026
SCAMETHPhishing: uniswapclaim.storeLinked to phishing domain uniswapclaim.s...5/19/2026
SCAMETHPhishing: savagekittens.wtfLinked to phishing domain savagekittens....5/19/2026
SCAMETHPhishing: thecodepunk.netlify....Linked to phishing domain thecodepunk.ne...5/19/2026
SCAMETHPhishing: rtfktpoap.comLinked to phishing domain rtfktpoap.com ...5/19/2026
SCAMETHPhishing: lostskulls.wtfLinked to phishing domain lostskulls.wtf...5/19/2026
SCAMETHPhishing: moonxbirds.xyzLinked to phishing domain moonxbirds.xyz...5/19/2026
SCAMETHPhishing: airdropuniswap.comLinked to phishing domain airdropuniswap...5/19/2026
SCAMETHPhishing: beings.liveLinked to phishing domain beings.live (S...5/19/2026
SCAMETHPhishing: goblingirlfriends.wt...Linked to phishing domain goblingirlfrie...5/19/2026
SCAMETHPhishing: thegoda.liveLinked to phishing domain thegoda.live (...5/19/2026
SCAMETHPhishing: moonrunnersofficial....Linked to phishing domain moonrunnersoff...5/19/2026
SCAMETHPhishing: thespacedoodles.appLinked to phishing domain thespacedoodle...5/19/2026
SCAMETHPhishing: claim.boredapesfest....Linked to phishing domain claim.boredape...5/19/2026
SCAMETHPhishing: goblintown.bzLinked to phishing domain goblintown.bz ...5/19/2026
SCAMETHPhishing: chromie-squiggle.comLinked to phishing domain chromie-squigg...5/19/2026
SCAMETHPhishing: artblockes.ioLinked to phishing domain artblockes.io ...5/19/2026
SCAMETHPhishing: goblinstown.artLinked to phishing domain goblinstown.ar...5/19/2026
SCAMETHPhishing: sandbox-mint.xyzLinked to phishing domain sandbox-mint.x...5/19/2026
SCAMETHPhishing: moonbirds-coin.xyzLinked to phishing domain moonbirds-coin...5/19/2026
SCAMETHPhishing: zombieart.netlify.ap...Linked to phishing domain zombieart.netl...5/19/2026
SCAMETHPhishing: thesaudisnfts.xyzLinked to phishing domain thesaudisnfts....5/19/2026
SCAMETHPhishing: skaterghosts.wtfLinked to phishing domain skaterghosts.w...5/19/2026
SCAMETHPhishing: goblintowntf.onlineLinked to phishing domain goblintowntf.o...5/19/2026
SCAMETHPhishing: dooodlies.comLinked to phishing domain dooodlies.com ...5/19/2026
SCAMETHPhishing: doodles2-reveal.comLinked to phishing domain doodles2-revea...5/19/2026
SCAMETHPhishing: thesaudisnft.artLinked to phishing domain thesaudisnft.a...5/19/2026
SCAMETHPhishing: get-adidas.comLinked to phishing domain get-adidas.com...5/19/2026
SCAMETHPhishing: metacriminals.wtfLinked to phishing domain metacriminals....5/19/2026
SCAMETHPhishing: metacakes.wtfLinked to phishing domain metacakes.wtf ...5/19/2026
SCAMETHPhishing: 420ape.netlify.appLinked to phishing domain 420ape.netlify...5/19/2026
SCAMETHPhishing: metashapes.wtfLinked to phishing domain metashapes.wtf...5/19/2026
SCAMETHPhishing: dinosnft.netlify.appLinked to phishing domain dinosnft.netli...5/19/2026
SCAMETHPhishing: godhatesnftees.netLinked to phishing domain godhatesnftees...5/19/2026
SCAMETHPhishing: secondtrip-otherside...Linked to phishing domain secondtrip-oth...5/19/2026
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