Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: habbosnft.xyz | Linked to phishing domain habbosnft.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: farm2earn-dapp.com | Linked to phishing domain farm2earn-dapp... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowners.com | Linked to phishing domain goblintowners.... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.lootproject.biz | Linked to phishing domain www.lootprojec... | 5/19/2026 | |
| SCAM | ETH | Phishing: keungz.xyz | Linked to phishing domain keungz.xyz (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.bapetaverse.whit... | Linked to phishing domain www.bapetavers... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.cryptosimeij.com | Linked to phishing domain www.cryptosime... | 5/19/2026 | |
| SCAM | ETH | Phishing: bayc-2022.com | Linked to phishing domain bayc-2022.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: zombieclub.cyou | Linked to phishing domain zombieclub.cyo... | 5/19/2026 | |
| SCAM | ETH | Phishing: recur-mint.com | Linked to phishing domain recur-mint.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft-uniswap.info | Linked to phishing domain nft-uniswap.in... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.trustpad-n.com | Linked to phishing domain www.trustpad-n... | 5/19/2026 | |
| SCAM | ETH | Phishing: premlnt.space | Linked to phishing domain premlnt.space ... | 5/19/2026 | |
| SCAM | ETH | Phishing: dejitarutsuka.claims | Linked to phishing domain dejitarutsuka.... | 5/19/2026 | |
| SCAM | ETH | Phishing: hexgo.vip | Linked to phishing domain hexgo.vip (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: 888atari50.co | Linked to phishing domain 888atari50.co ... | 5/19/2026 | |
| SCAM | ETH | Phishing: bloodwars.drops-free... | Linked to phishing domain bloodwars.drop... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.tokenmax.xyz | Linked to phishing domain www.tokenmax.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft.medenx.space | Linked to phishing domain nft.medenx.spa... | 5/19/2026 | |
| SCAM | ETH | Phishing: sansound-nft.xyz | Linked to phishing domain sansound-nft.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirds-meta.xyz | Linked to phishing domain moonbirds-meta... | 5/19/2026 | |
| SCAM | ETH | Phishing: auzki.com | Linked to phishing domain auzki.com (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: ghettoapes.pro | Linked to phishing domain ghettoapes.pro... | 5/19/2026 | |
| SCAM | ETH | Phishing: aireinnnft.xyz | Linked to phishing domain aireinnnft.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: operationmitsubishis... | Linked to phishing domain operationmitsu... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles.freemints.li... | Linked to phishing domain doodles.freemi... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.claimslp.com | Linked to phishing domain www.claimslp.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: centralizedweb3excha... | Linked to phishing domain centralizedweb... | 5/19/2026 | |
| SCAM | ETH | Phishing: xxpp.org | Linked to phishing domain xxpp.org (Scam... | 5/19/2026 | |
| SCAM | ETH | Phishing: decenfralnd.com | Linked to phishing domain decenfralnd.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: maticmike.club | Linked to phishing domain maticmike.club... | 5/19/2026 | |
| SCAM | ETH | Phishing: maticmike.club | Linked to phishing domain maticmike.club... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirdsmintnft.xyz | Linked to phishing domain moonbirdsmintn... | 5/19/2026 | |
| SCAM | ETH | Phishing: kateyfx.me | Linked to phishing domain kateyfx.me (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: azuki-nft.bond | Linked to phishing domain azuki-nft.bond... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.shibabets.pro | Linked to phishing domain www.shibabets.... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirdsraffle.com | Linked to phishing domain moonbirdsraffl... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.metascan-mint.pr... | Linked to phishing domain www.metascan-m... | 5/19/2026 | |
| SCAM | ETH | Phishing: twittercash.net | Linked to phishing domain twittercash.ne... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.cmeethersscan.co... | Linked to phishing domain www.cmeetherss... | 5/19/2026 | |
| SCAM | ETH | Phishing: sapiensnft.org | Linked to phishing domain sapiensnft.org... | 5/19/2026 | |
| SCAM | ETH | Phishing: rtfkt-story.com | Linked to phishing domain rtfkt-story.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: free-invsblefriends.... | Linked to phishing domain free-invsblefr... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.3gpost.com | Linked to phishing domain www.3gpost.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.smartbeastnft.io | Linked to phishing domain www.smartbeast... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.mint-lonelypop.c... | Linked to phishing domain www.mint-lonel... | 5/19/2026 | |
| SCAM | ETH | Phishing: revoke.cyou | Linked to phishing domain revoke.cyou (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: operationsins.com | Linked to phishing domain operationsins.... | 5/19/2026 | |
| SCAM | ETH | Phishing: multicoin-pad.net | Linked to phishing domain multicoin-pad.... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.helixmints.com | Linked to phishing domain www.helixmints... | 5/19/2026 |