Sanctioned Addresses
21,722 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: xenmint.vercel.app | Linked to phishing domain xenmint.vercel... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.digitaldogs.xyz | Linked to phishing domain www.digitaldog... | 5/19/2026 | |
| SCAM | ETH | Phishing: bearmod.xyz | Linked to phishing domain bearmod.xyz (S... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: trastpad-event.com | Linked to phishing domain trastpad-event... | 5/19/2026 | |
| SCAM | ETH | Phishing: oncyber.give-mint.co... | Linked to phishing domain oncyber.give-m... | 5/19/2026 | |
| SCAM | ETH | Phishing: homagang.bar | Linked to phishing domain homagang.bar (... | 5/19/2026 | |
| SCAM | ETH | Phishing: mcdex-concept.com | Linked to phishing domain mcdex-concept.... | 5/19/2026 | |
| SCAM | ETH | Phishing: a.opento.cc | Linked to phishing domain a.opento.cc (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: caw.community | Linked to phishing domain caw.community ... | 5/19/2026 | |
| SCAM | ETH | Phishing: infamousltd-reveal.c... | Linked to phishing domain infamousltd-re... | 5/19/2026 | |
| SCAM | ETH | Phishing: infamousltd.art | Linked to phishing domain infamousltd.ar... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.genuineundeadnft... | Linked to phishing domain www.genuineund... | 5/19/2026 | |
| SCAM | ETH | Phishing: ecosystemprotocol.or... | Linked to phishing domain ecosystemproto... | 5/19/2026 | |
| SCAM | ETH | Phishing: somniumspace.cyou | Linked to phishing domain somniumspace.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: hugo-imaginaryones.x... | Linked to phishing domain hugo-imaginary... | 5/19/2026 | |
| SCAM | ETH | Phishing: everybodys.shop | Linked to phishing domain everybodys.sho... | 5/19/2026 | |
| SCAM | ETH | Phishing: multichain-pro.net | Linked to phishing domain multichain-pro... | 5/19/2026 | |
| SCAM | ETH | Phishing: multicrypto-pro.org | Linked to phishing domain multicrypto-pr... | 5/19/2026 | |
| SCAM | ETH | Phishing: apecraftclub.live | Linked to phishing domain apecraftclub.l... | 5/19/2026 | |
| SCAM | ETH | Phishing: garbagefriends.onlin... | Linked to phishing domain garbagefriends... | 5/19/2026 | |
| SCAM | ETH | Phishing: smolverze.com.silies... | Linked to phishing domain smolverze.com.... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.hashflow-fastmin... | Linked to phishing domain www.hashflow-f... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.hashflow-fastmin... | Linked to phishing domain www.hashflow-f... | 5/19/2026 | |
| SCAM | ETH | Phishing: meta-pad.org | Linked to phishing domain meta-pad.org (... | 5/19/2026 | |
| SCAM | ETH | Phishing: eth-usd20.com | Linked to phishing domain eth-usd20.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: metapad-next.com | Linked to phishing domain metapad-next.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: azuki.whitelist-drop... | Linked to phishing domain azuki.whitelis... | 5/19/2026 | |
| SCAM | ETH | Phishing: clonex.premint.zone | Linked to phishing domain clonex.premint... | 5/19/2026 | |
| SCAM | ETH | Phishing: whiko.pro | Linked to phishing domain whiko.pro (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: tennischamps.mint-st... | Linked to phishing domain tennischamps.m... | 5/19/2026 | |
| SCAM | ETH | Phishing: dented-feels.xyz | Linked to phishing domain dented-feels.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: vivitynft.art | Linked to phishing domain vivitynft.art ... | 5/19/2026 | |
| SCAM | ETH | Phishing: nearprotocol.cyou | Linked to phishing domain nearprotocol.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: revoker.business | Linked to phishing domain revoker.busine... | 5/19/2026 | |
| SCAM | ETH | Phishing: revoker.business | Linked to phishing domain revoker.busine... | 5/19/2026 | |
| SCAM | ETH | Phishing: revoker.business | Linked to phishing domain revoker.busine... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.digidaiqaku.com | Linked to phishing domain www.digidaiqak... | 5/19/2026 | |
| SCAM | ETH | Phishing: boredapeyachtlclub.c... | Linked to phishing domain boredapeyachtl... | 5/19/2026 | |
| SCAM | ETH | Phishing: thecheetahsnft.xyz | Linked to phishing domain thecheetahsnft... | 5/19/2026 | |
| SCAM | ETH | Phishing: aptosincor.com | Linked to phishing domain aptosincor.com... | 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 | 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 | 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: premint.skin | Linked to phishing domain premint.skin (... | 5/19/2026 |