Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: eternalwitches.xyz | Linked to phishing domain eternalwitches... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonscape.pro | Linked to phishing domain moonscape.pro ... | 5/19/2026 | |
| SCAM | ETH | Phishing: thedoodles.net | Linked to phishing domain thedoodles.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: nests-moonbirds.xyz | Linked to phishing domain nests-moonbird... | 5/19/2026 | |
| SCAM | ETH | Phishing: mysticsuniverse.club | Linked to phishing domain mysticsunivers... | 5/19/2026 | |
| SCAM | ETH | Phishing: ape-ciaim-stepn.com | Linked to phishing domain ape-ciaim-step... | 5/19/2026 | |
| SCAM | ETH | Phishing: premints.info | Linked to phishing domain premints.info ... | 5/19/2026 | |
| SCAM | ETH | Phishing: premint.today | Linked to phishing domain premint.today ... | 5/19/2026 | |
| SCAM | ETH | Phishing: rtfkt-nike.xyz | Linked to phishing domain rtfkt-nike.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: billionairebirdsclub... | Linked to phishing domain billionairebir... | 5/19/2026 | |
| SCAM | ETH | Phishing: boki.gift | Linked to phishing domain boki.gift (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: ledgermarketpass.com | Linked to phishing domain ledgermarketpa... | 5/19/2026 | |
| SCAM | ETH | Phishing: murakamiflowers-tshi... | Linked to phishing domain murakamiflower... | 5/19/2026 | |
| SCAM | ETH | Phishing: t-shirt-murakami-flo... | Linked to phishing domain t-shirt-muraka... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowns.world | Linked to phishing domain goblintowns.wo... | 5/19/2026 | |
| SCAM | ETH | Phishing: flufgoblintown.world | Linked to phishing domain flufgoblintown... | 5/19/2026 | |
| SCAM | ETH | Phishing: themusicape.xyz | Linked to phishing domain themusicape.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: highstonedapes.xyz | Linked to phishing domain highstonedapes... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles-claim.xyz | Linked to phishing domain doodles-claim.... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft.tiflfany.com | Linked to phishing domain nft.tiflfany.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: deskeleton.xyz | Linked to phishing domain deskeleton.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: nakebs.xyz | Linked to phishing domain nakebs.xyz (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: gochigang.com | Linked to phishing domain gochigang.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: heroape.io | Linked to phishing domain heroape.io (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: test-otherside.com | Linked to phishing domain test-otherside... | 5/19/2026 | |
| SCAM | ETH | Phishing: theapien.xyz | Linked to phishing domain theapien.xyz (... | 5/19/2026 | |
| SCAM | ETH | Phishing: rareapepesyachtclub.... | Linked to phishing domain rareapepesyach... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlesmint.info | Linked to phishing domain doodlesmint.in... | 5/19/2026 | |
| SCAM | ETH | Phishing: premint-otherside.xy... | Linked to phishing domain premint-others... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbird-xyz.com | Linked to phishing domain moonbird-xyz.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: ghostlab.pro | Linked to phishing domain ghostlab.pro (... | 5/19/2026 | |
| SCAM | ETH | Phishing: transylvaniecastle.x... | Linked to phishing domain transylvanieca... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethereum-v2s.com | Linked to phishing domain ethereum-v2s.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: ghost-iab.xyz | Linked to phishing domain ghost-iab.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.live | Linked to phishing domain goblintown.liv... | 5/19/2026 | |
| SCAM | ETH | Phishing: gmstudio.io | Linked to phishing domain gmstudio.io (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: astroapesbbabys.netl... | Linked to phishing domain astroapesbbaby... | 5/19/2026 | |
| SCAM | ETH | Phishing: serpentanft.com | Linked to phishing domain serpentanft.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: azzzzuki-bear-market... | Linked to phishing domain azzzzuki-bear-... | 5/19/2026 | |
| SCAM | ETH | Phishing: diamondhandsdao.netl... | Linked to phishing domain diamondhandsda... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethmining.pro | Linked to phishing domain ethmining.pro ... | 5/19/2026 | |
| SCAM | ETH | Phishing: cryptopunksgiveaway.... | Linked to phishing domain cryptopunksgiv... | 5/19/2026 | |
| SCAM | ETH | Phishing: sushifrens-allowlist... | Linked to phishing domain sushifrens-all... | 5/19/2026 | |
| SCAM | ETH | Phishing: rayc.mintnewuniverse... | Linked to phishing domain rayc.mintnewun... | 5/19/2026 | |
| SCAM | ETH | Phishing: pumanitronft.com | Linked to phishing domain pumanitronft.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: 10ktf-premint.xyz | Linked to phishing domain 10ktf-premint.... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirds-animate.xy... | Linked to phishing domain moonbirds-anim... | 5/19/2026 | |
| SCAM | ETH | Phishing: pancake-vra.com | Linked to phishing domain pancake-vra.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: token-collab.com | Linked to phishing domain token-collab.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: etedapp.xyz | Linked to phishing domain etedapp.xyz (S... | 5/19/2026 |