Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: suisale.top | Linked to phishing domain suisale.top (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: 5ire.top | Linked to phishing domain 5ire.top (Scam... | 5/19/2026 | |
| SCAM | ETH | Phishing: aptossale.com | Linked to phishing domain aptossale.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: homagames-mbmpost.pr... | Linked to phishing domain homagames-mbmp... | 5/19/2026 | |
| SCAM | ETH | Phishing: musk-event.info | Linked to phishing domain musk-event.inf... | 5/19/2026 | |
| SCAM | ETH | Phishing: coinbaseusdt-mining.... | Linked to phishing domain coinbaseusdt-m... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: whiko-land-mint.com | Linked to phishing domain whiko-land-min... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.thesandboxlands.... | Linked to phishing domain www.thesandbox... | 5/19/2026 | |
| SCAM | ETH | Phishing: rekt-guy.xyz | Linked to phishing domain rekt-guy.xyz (... | 5/19/2026 | |
| SCAM | ETH | Phishing: tiendazed.com | Linked to phishing domain tiendazed.com ... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: freemint-whitelist.x... | Linked to phishing domain freemint-white... | 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: projetcatama.com | Linked to phishing domain projetcatama.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.airdrop-vulcan.x... | Linked to phishing domain www.airdrop-vu... | 5/19/2026 | |
| SCAM | ETH | Phishing: pourkoko.xyz | Linked to phishing domain pourkoko.xyz (... | 5/19/2026 | |
| SCAM | ETH | Phishing: murakami-kaikaikii.c... | Linked to phishing domain murakami-kaika... | 5/19/2026 | |
| SCAM | ETH | Phishing: invisiblefrends.xyz | Linked to phishing domain invisiblefrend... | 5/19/2026 | |
| SCAM | ETH | Phishing: web.node-dapp.com | Linked to phishing domain web.node-dapp.... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: silliesnft.com | Linked to phishing domain silliesnft.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: crypto-musk.info | Linked to phishing domain crypto-musk.in... | 5/19/2026 | |
| SCAM | ETH | Phishing: airdrop-discord.com.... | Linked to phishing domain airdrop-discor... | 5/19/2026 | |
| SCAM | ETH | Phishing: gangstamcecity.xyz | Linked to phishing domain gangstamcecity... | 5/19/2026 | |
| SCAM | ETH | Phishing: boredapeyachtclub.op... | Linked to phishing domain boredapeyachtc... | 5/19/2026 | |
| SCAM | ETH | Phishing: rplanetsnft.com | Linked to phishing domain rplanetsnft.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.rewardsys.site | Linked to phishing domain www.rewardsys.... | 5/19/2026 | |
| SCAM | ETH | Phishing: bancor-sorve.com | Linked to phishing domain bancor-sorve.c... | 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: cryptonvest.vip | Linked to phishing domain cryptonvest.vi... | 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: www.moonnbirdss.xyz | Linked to phishing domain www.moonnbirds... | 5/19/2026 | |
| SCAM | ETH | Phishing: boredapeyachtclub.me... | Linked to phishing domain boredapeyachtc... | 5/19/2026 | |
| SCAM | ETH | Phishing: sinkeffect.co | Linked to phishing domain sinkeffect.co ... | 5/19/2026 | |
| SCAM | ETH | Phishing: everybodys.wl-premin... | Linked to phishing domain everybodys.wl-... | 5/19/2026 | |
| SCAM | ETH | Phishing: fcpandamen.com | Linked to phishing domain fcpandamen.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: lmmutabie.com | Linked to phishing domain lmmutabie.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: okaybearsyachtclub.s... | Linked to phishing domain okaybearsyacht... | 5/19/2026 | |
| SCAM | ETH | Phishing: kingdata-defi.com | Linked to phishing domain kingdata-defi.... | 5/19/2026 | |
| SCAM | ETH | Phishing: voxvot.mint-app.art | Linked to phishing domain voxvot.mint-ap... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.sushidefimax.com | Linked to phishing domain www.sushidefim... | 5/19/2026 | |
| SCAM | ETH | Phishing: truspad-powerledger.... | Linked to phishing domain truspad-powerl... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: multi-coinpad.org | Linked to phishing domain multi-coinpad.... | 5/19/2026 | |
| SCAM | ETH | Phishing: mint-blankstudioart-... | Linked to phishing domain mint-blankstud... | 5/19/2026 |