Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: heroesvillainsnft.xy... | Linked to phishing domain heroesvillains... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.legendsofmetaver... | Linked to phishing domain www.legendsofm... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: aswangtribenft.com | Linked to phishing domain aswangtribenft... | 5/19/2026 | |
| SCAM | ETH | Phishing: ikigaibox.art | Linked to phishing domain ikigaibox.art ... | 5/19/2026 | |
| SCAM | ETH | Phishing: nftmint.finance | Linked to phishing domain nftmint.financ... | 5/19/2026 | |
| SCAM | ETH | Phishing: metasync-id.com | Linked to phishing domain metasync-id.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: galyversenft.net | Linked to phishing domain galyversenft.n... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.yieldfarmingmaxp... | Linked to phishing domain www.yieldfarmi... | 5/19/2026 | |
| SCAM | ETH | Phishing: worldofwomen.cyou | Linked to phishing domain worldofwomen.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: lilnounsnft.xyz | Linked to phishing domain lilnounsnft.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.yoloholiday.hey-... | Linked to phishing domain www.yoloholida... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.project-godjira.... | Linked to phishing domain www.project-go... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.invisiblefreind.... | Linked to phishing domain www.invisiblef... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.invisiblefreind.... | Linked to phishing domain www.invisiblef... | 5/19/2026 | |
| SCAM | ETH | Phishing: deepobjects.claims | Linked to phishing domain deepobjects.cl... | 5/19/2026 | |
| SCAM | ETH | Phishing: defi-usdt.live | Linked to phishing domain defi-usdt.live... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: owlgang.club | Linked to phishing domain owlgang.club (... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: 200keys.com | Linked to phishing domain 200keys.com (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: firebot.gg | Linked to phishing domain firebot.gg (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: invisiblefriends.hos... | Linked to phishing domain invisiblefrien... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.invlsiblefriends... | Linked to phishing domain www.invlsiblef... | 5/19/2026 | |
| SCAM | ETH | Phishing: motozuki.com | Linked to phishing domain motozuki.com (... | 5/19/2026 | |
| SCAM | ETH | Phishing: motozuki.com | Linked to phishing domain motozuki.com (... | 5/19/2026 | |
| SCAM | ETH | Phishing: yogapetznft.com | Linked to phishing domain yogapetznft.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.invisiblefriends... | Linked to phishing domain www.invisiblef... | 5/19/2026 | |
| SCAM | ETH | Phishing: claimethairdrop.com | Linked to phishing domain claimethairdro... | 5/19/2026 | |
| SCAM | ETH | Phishing: pixelmongen1-officia... | Linked to phishing domain pixelmongen1-o... | 5/19/2026 | |
| SCAM | ETH | Phishing: mint-elixir.xyz | Linked to phishing domain mint-elixir.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.freethairdrop.co... | Linked to phishing domain www.freethaird... | 5/19/2026 | |
| SCAM | ETH | Phishing: bevee-club.mint-site... | Linked to phishing domain bevee-club.min... | 5/19/2026 | |
| SCAM | ETH | Phishing: goartmetaversemint.c... | Linked to phishing domain goartmetaverse... | 5/19/2026 | |
| SCAM | ETH | Phishing: clonexpets.com | Linked to phishing domain clonexpets.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: clonexpets.com | Linked to phishing domain clonexpets.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.monuverse.wlist.... | Linked to phishing domain www.monuverse.... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.monuverse.wlist.... | Linked to phishing domain www.monuverse.... | 5/19/2026 | |
| SCAM | ETH | Phishing: rowdysocietynft.io | Linked to phishing domain rowdysocietynf... | 5/19/2026 | |
| SCAM | ETH | Phishing: gamingapeclub.live | Linked to phishing domain gamingapeclub.... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.orangecomet.pre-... | Linked to phishing domain www.orangecome... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: emanueleferrari.xyz | Linked to phishing domain emanueleferrar... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.spiritgatse.com | Linked to phishing domain www.spiritgats... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.jadu-freemint.co... | Linked to phishing domain www.jadu-freem... | 5/19/2026 | |
| SCAM | ETH | Phishing: shrubbies.xyz | Linked to phishing domain shrubbies.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: nftzerk.wl-minting.c... | Linked to phishing domain nftzerk.wl-min... | 5/19/2026 |