Sanctioned Addresses
21,739 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| 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 | |
| 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: shojira.premint.id | Linked to phishing domain shojira.premin... | 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 | 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 | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersoil.xyz | Linked to phishing domain othersoil.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersoil.xyz | Linked to phishing domain othersoil.xyz ... | 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 | 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 |