Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: deepbluio.com | Linked to phishing domain deepbluio.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: wasdnft.claims | Linked to phishing domain wasdnft.claims... | 5/19/2026 | |
| SCAM | ETH | Phishing: eth-20ach.com | Linked to phishing domain eth-20ach.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: juiceguttercatgangco... | Linked to phishing domain juiceguttercat... | 5/19/2026 | |
| SCAM | ETH | Phishing: juiceguttercatgangco... | Linked to phishing domain juiceguttercat... | 5/19/2026 | |
| SCAM | ETH | Phishing: juiceguttercatgangco... | Linked to phishing domain juiceguttercat... | 5/19/2026 | |
| SCAM | ETH | Phishing: panel.metaverser.me | Linked to phishing domain panel.metavers... | 5/19/2026 | |
| SCAM | ETH | Phishing: twitterscan.your-min... | Linked to phishing domain twitterscan.yo... | 5/19/2026 | |
| SCAM | ETH | Phishing: app.pethub.network | Linked to phishing domain app.pethub.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: degentooonz.com | Linked to phishing domain degentooonz.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: gobliintown.xyz | Linked to phishing domain gobliintown.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: proof.minting-tool.c... | Linked to phishing domain proof.minting-... | 5/19/2026 | |
| SCAM | ETH | Phishing: pudgymeta.com | Linked to phishing domain pudgymeta.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.0therslde.xyz | Linked to phishing domain www.0therslde.... | 5/19/2026 | |
| SCAM | ETH | Phishing: mirsofspace.wl-limit... | Linked to phishing domain mirsofspace.wl... | 5/19/2026 | |
| SCAM | ETH | Phishing: claim-mirror.xyz | Linked to phishing domain claim-mirror.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: rtfkt.with-mint.com | Linked to phishing domain rtfkt.with-min... | 5/19/2026 | |
| SCAM | ETH | Phishing: finiliar.pre-mint.cc | Linked to phishing domain finiliar.pre-m... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.staking-eth.net | Linked to phishing domain www.staking-et... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethmana.ethanmana.to... | Linked to phishing domain ethmana.ethanm... | 5/19/2026 | |
| SCAM | ETH | Phishing: mana.ethanmana.cc | Linked to phishing domain mana.ethanmana... | 5/19/2026 | |
| SCAM | ETH | Phishing: pandude-mint.com | Linked to phishing domain pandude-mint.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: authentification-col... | Linked to phishing domain authentificati... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.foxfamclaim.com | Linked to phishing domain www.foxfamclai... | 5/19/2026 | |
| SCAM | ETH | Phishing: usdt-eth-top.com | Linked to phishing domain usdt-eth-top.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: bancoreth.com | Linked to phishing domain bancoreth.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: leverjdefi-web.com | Linked to phishing domain leverjdefi-web... | 5/19/2026 | |
| SCAM | ETH | Phishing: usdtethereum.com | Linked to phishing domain usdtethereum.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblinchest.wtf | Linked to phishing domain goblinchest.wt... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblinchest.wtf | Linked to phishing domain goblinchest.wt... | 5/19/2026 | |
| SCAM | ETH | Phishing: musk3dapp.com | Linked to phishing domain musk3dapp.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: binance-usdt.vip | Linked to phishing domain binance-usdt.v... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethereumbuterin.com | Linked to phishing domain ethereumbuteri... | 5/19/2026 | |
| SCAM | ETH | Phishing: official-posersnft.n... | Linked to phishing domain official-poser... | 5/19/2026 | |
| SCAM | ETH | Phishing: ether2x-bonus.org | Linked to phishing domain ether2x-bonus.... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-2x.com | Linked to phishing domain get-2x.com (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: claim-nft.xyz | Linked to phishing domain claim-nft.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: main-collab.land | Linked to phishing domain main-collab.la... | 5/19/2026 | |
| SCAM | ETH | Phishing: connect-collabland.x... | Linked to phishing domain connect-collab... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlin.town | Linked to phishing domain doodlin.town (... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.hpos10i.com | Linked to phishing domain www.hpos10i.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: eternalvikings.co | Linked to phishing domain eternalvikings... | 5/19/2026 | |
| SCAM | ETH | Phishing: saudibird.netlify.ap... | Linked to phishing domain saudibird.netl... | 5/19/2026 | |
| SCAM | ETH | Phishing: dgcoinmining.com | Linked to phishing domain dgcoinmining.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: jenkinsithevalet.xyz | Linked to phishing domain jenkinsitheval... | 5/19/2026 | |
| SCAM | ETH | Phishing: coolbones.netlify.ap... | Linked to phishing domain coolbones.netl... | 5/19/2026 | |
| SCAM | ETH | Phishing: apegangnft.xyz | Linked to phishing domain apegangnft.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: rockybot.app | Linked to phishing domain rockybot.app (... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlin.town | Linked to phishing domain doodlin.town (... | 5/19/2026 | |
| SCAM | ETH | Phishing: crypto-usdt.world | Linked to phishing domain crypto-usdt.wo... | 5/19/2026 |