Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: somethingishapening.... | Linked to phishing domain somethingishap... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersidebayc.club | Linked to phishing domain othersidebayc.... | 5/19/2026 | |
| SCAM | ETH | Phishing: azuki.website | Linked to phishing domain azuki.website ... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethmainnet1.com | Linked to phishing domain ethmainnet1.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: cocacolanft.live | Linked to phishing domain cocacolanft.li... | 5/19/2026 | |
| SCAM | ETH | Phishing: stonesquad.club | Linked to phishing domain stonesquad.clu... | 5/19/2026 | |
| SCAM | ETH | Phishing: launchpad-shi.com | Linked to phishing domain launchpad-shi.... | 5/19/2026 | |
| SCAM | ETH | Phishing: itsfreemint.art | Linked to phishing domain itsfreemint.ar... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethtonx.club | Linked to phishing domain ethtonx.club (... | 5/19/2026 | |
| SCAM | ETH | Phishing: mint-puma.site | Linked to phishing domain mint-puma.site... | 5/19/2026 | |
| SCAM | ETH | Phishing: opensea.profilesetti... | Linked to phishing domain opensea.profil... | 5/19/2026 | |
| SCAM | ETH | Phishing: nftsnickelodeon.com | Linked to phishing domain nftsnickelodeo... | 5/19/2026 | |
| SCAM | ETH | Phishing: xn--doodes-zcb.app | Linked to phishing domain xn--doodes-zcb... | 5/19/2026 | |
| SCAM | ETH | Phishing: aieth.net | Linked to phishing domain aieth.net (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlesme.xyz | Linked to phishing domain doodlesme.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: thetrollsnft.live | Linked to phishing domain thetrollsnft.l... | 5/19/2026 | |
| SCAM | ETH | Phishing: looksdrop.com | Linked to phishing domain looksdrop.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: coinbasefund.pro | Linked to phishing domain coinbasefund.p... | 5/19/2026 | |
| SCAM | ETH | Phishing: bybx.exchange | Linked to phishing domain bybx.exchange ... | 5/19/2026 | |
| SCAM | ETH | Phishing: erc20.biz | Linked to phishing domain erc20.biz (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: pancake-kishu.com | Linked to phishing domain pancake-kishu.... | 5/19/2026 | |
| SCAM | ETH | Phishing: cryptopayeer.net | Linked to phishing domain cryptopayeer.n... | 5/19/2026 | |
| SCAM | ETH | Phishing: cupcats.wl-limit.com | Linked to phishing domain cupcats.wl-lim... | 5/19/2026 | |
| SCAM | ETH | Phishing: psychosushiclan.art | Linked to phishing domain psychosushicla... | 5/19/2026 | |
| SCAM | ETH | Phishing: krapopolisnft.mints-... | Linked to phishing domain krapopolisnft.... | 5/19/2026 | |
| SCAM | ETH | Phishing: defifarmingpro.com | Linked to phishing domain defifarmingpro... | 5/19/2026 | |
| SCAM | ETH | Phishing: artblocks-chromies.i... | Linked to phishing domain artblocks-chro... | 5/19/2026 | |
| SCAM | ETH | Phishing: 8liens.start-premint... | Linked to phishing domain 8liens.start-p... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethgetbinance.com | Linked to phishing domain ethgetbinance.... | 5/19/2026 | |
| SCAM | ETH | Phishing: ronaldobinance.com | Linked to phishing domain ronaldobinance... | 5/19/2026 | |
| SCAM | ETH | Phishing: earn2binance.com | Linked to phishing domain earn2binance.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: eventsbinance.com | Linked to phishing domain eventsbinance.... | 5/19/2026 | |
| SCAM | ETH | Phishing: dapp.qatar2022.work | Linked to phishing domain dapp.qatar2022... | 5/19/2026 | |
| SCAM | ETH | Phishing: thepossessed.pro | Linked to phishing domain thepossessed.p... | 5/19/2026 | |
| SCAM | ETH | Phishing: bybltex.com | Linked to phishing domain bybltex.com (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: supermining.life | Linked to phishing domain supermining.li... | 5/19/2026 | |
| SCAM | ETH | Phishing: dwiss.mints-livenow.... | Linked to phishing domain dwiss.mints-li... | 5/19/2026 | |
| SCAM | ETH | Phishing: pancaketicket.financ... | Linked to phishing domain pancaketicket.... | 5/19/2026 | |
| SCAM | ETH | Phishing: start-collab.land | Linked to phishing domain start-collab.l... | 5/19/2026 | |
| SCAM | ETH | Phishing: psssd.vip | Linked to phishing domain psssd.vip (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: connectme-collab.lan... | Linked to phishing domain connectme-coll... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonrunnerz.io | Linked to phishing domain moonrunnerz.io... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblentown.com | Linked to phishing domain goblentown.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: immutable.com.msbuni... | Linked to phishing domain immutable.com.... | 5/19/2026 | |
| SCAM | ETH | Phishing: bapetavere.xyz | Linked to phishing domain bapetavere.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: tradeoffer.net | Linked to phishing domain tradeoffer.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: eth2autumn.com | Linked to phishing domain eth2autumn.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: ggboxs.com | Linked to phishing domain ggboxs.com (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: microstrategy-gift.c... | Linked to phishing domain microstrategy-... | 5/19/2026 | |
| SCAM | ETH | Phishing: mintcastaways.com | Linked to phishing domain mintcastaways.... | 5/19/2026 |