Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: goblintown.top | Linked to phishing domain goblintown.top... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 5/19/2026 | |
| SCAM | ETH | Phishing: app-apecoin.com | Linked to phishing domain app-apecoin.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowm.wtf | Linked to phishing domain goblintowm.wtf... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 5/19/2026 | |
| SCAM | ETH | Phishing: claimchimpersnft.xyz | Linked to phishing domain claimchimpersn... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown-drop.art | Linked to phishing domain goblintown-dro... | 5/19/2026 | |
| SCAM | ETH | Phishing: adidas-capsule.art | Linked to phishing domain adidas-capsule... | 5/19/2026 | |
| SCAM | ETH | Phishing: burger-goblintown.wt... | Linked to phishing domain burger-goblint... | 5/19/2026 | |
| SCAM | ETH | Phishing: airdropit.org | Linked to phishing domain airdropit.org ... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-goblin.town | Linked to phishing domain get-goblin.tow... | 5/19/2026 | |
| SCAM | ETH | Phishing: otherside-nft.app | Linked to phishing domain otherside-nft.... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblentown.com | Linked to phishing domain goblentown.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintownwft.xyz | Linked to phishing domain goblintownwft.... | 5/19/2026 | |
| SCAM | ETH | Phishing: airdropit.org | Linked to phishing domain airdropit.org ... | 5/19/2026 | |
| SCAM | ETH | Phishing: otherside-nft.app | Linked to phishing domain otherside-nft.... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblin-town.art | Linked to phishing domain goblin-town.ar... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblin-town.art | Linked to phishing domain goblin-town.ar... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintownwtf.org | Linked to phishing domain goblintownwtf.... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft-goblin.town | Linked to phishing domain nft-goblin.tow... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintownwtf.org | Linked to phishing domain goblintownwtf.... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintownwtf.org | Linked to phishing domain goblintownwtf.... | 5/19/2026 | |
| SCAM | ETH | Phishing: game-otherside.xyz | Linked to phishing domain game-otherside... | 5/19/2026 | |
| SCAM | ETH | Phishing: claimdoodles.app | Linked to phishing domain claimdoodles.a... | 5/19/2026 | |
| SCAM | ETH | Phishing: xcubex.com | Linked to phishing domain xcubex.com (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintonwtf.com | Linked to phishing domain goblintonwtf.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: game-otherside.xyz | Linked to phishing domain game-otherside... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles.plus | Linked to phishing domain doodles.plus (... | 5/19/2026 | |
| SCAM | ETH | Phishing: game-otherside.io | Linked to phishing domain game-otherside... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintomwtf.com | Linked to phishing domain goblintomwtf.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: ninjadao-cnp-pj.com | Linked to phishing domain ninjadao-cnp-p... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles.plus | Linked to phishing domain doodles.plus (... | 5/19/2026 | |
| SCAM | ETH | Phishing: ainightblrds.com | Linked to phishing domain ainightblrds.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: godhatespixels.com | Linked to phishing domain godhatespixels... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswaplp.com | Linked to phishing domain uniswaplp.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: onyxnftbot.netlify.a... | Linked to phishing domain onyxnftbot.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersideloadtest.xy... | Linked to phishing domain othersideloadt... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowngwtf.xyz | Linked to phishing domain goblintowngwtf... | 5/19/2026 | |
| SCAM | ETH | Phishing: the-othersidemeta.co... | Linked to phishing domain the-othersidem... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapclaim.store | Linked to phishing domain uniswapclaim.s... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv3lp.com | Linked to phishing domain uniswapv3lp.co... | 5/19/2026 |