Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: uniswapclaim.store | Linked to phishing domain uniswapclaim.s... | 5/19/2026 | |
| SCAM | ETH | Phishing: savagekittens.wtf | Linked to phishing domain savagekittens.... | 5/19/2026 | |
| SCAM | ETH | Phishing: thecodepunk.netlify.... | Linked to phishing domain thecodepunk.ne... | 5/19/2026 | |
| SCAM | ETH | Phishing: rtfktpoap.com | Linked to phishing domain rtfktpoap.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: lostskulls.wtf | Linked to phishing domain lostskulls.wtf... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonxbirds.xyz | Linked to phishing domain moonxbirds.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: airdropuniswap.com | Linked to phishing domain airdropuniswap... | 5/19/2026 | |
| SCAM | ETH | Phishing: beings.live | Linked to phishing domain beings.live (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblingirlfriends.wt... | Linked to phishing domain goblingirlfrie... | 5/19/2026 | |
| SCAM | ETH | Phishing: thegoda.live | Linked to phishing domain thegoda.live (... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonrunnersofficial.... | Linked to phishing domain moonrunnersoff... | 5/19/2026 | |
| SCAM | ETH | Phishing: thespacedoodles.app | Linked to phishing domain thespacedoodle... | 5/19/2026 | |
| SCAM | ETH | Phishing: claim.boredapesfest.... | Linked to phishing domain claim.boredape... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.bz | Linked to phishing domain goblintown.bz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: chromie-squiggle.com | Linked to phishing domain chromie-squigg... | 5/19/2026 | |
| SCAM | ETH | Phishing: artblockes.io | Linked to phishing domain artblockes.io ... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblinstown.art | Linked to phishing domain goblinstown.ar... | 5/19/2026 | |
| SCAM | ETH | Phishing: sandbox-mint.xyz | Linked to phishing domain sandbox-mint.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirds-coin.xyz | Linked to phishing domain moonbirds-coin... | 5/19/2026 | |
| SCAM | ETH | Phishing: zombieart.netlify.ap... | Linked to phishing domain zombieart.netl... | 5/19/2026 | |
| SCAM | ETH | Phishing: thesaudisnfts.xyz | Linked to phishing domain thesaudisnfts.... | 5/19/2026 | |
| SCAM | ETH | Phishing: skaterghosts.wtf | Linked to phishing domain skaterghosts.w... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowntf.online | Linked to phishing domain goblintowntf.o... | 5/19/2026 | |
| SCAM | ETH | Phishing: dooodlies.com | Linked to phishing domain dooodlies.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles2-reveal.com | Linked to phishing domain doodles2-revea... | 5/19/2026 | |
| SCAM | ETH | Phishing: thesaudisnft.art | Linked to phishing domain thesaudisnft.a... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-adidas.com | Linked to phishing domain get-adidas.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: metacriminals.wtf | Linked to phishing domain metacriminals.... | 5/19/2026 | |
| SCAM | ETH | Phishing: metacakes.wtf | Linked to phishing domain metacakes.wtf ... | 5/19/2026 | |
| SCAM | ETH | Phishing: 420ape.netlify.app | Linked to phishing domain 420ape.netlify... | 5/19/2026 | |
| SCAM | ETH | Phishing: metashapes.wtf | Linked to phishing domain metashapes.wtf... | 5/19/2026 | |
| SCAM | ETH | Phishing: dinosnft.netlify.app | Linked to phishing domain dinosnft.netli... | 5/19/2026 | |
| SCAM | ETH | Phishing: godhatesnftees.net | Linked to phishing domain godhatesnftees... | 5/19/2026 | |
| SCAM | ETH | Phishing: secondtrip-otherside... | Linked to phishing domain secondtrip-oth... | 5/19/2026 | |
| SCAM | ETH | Phishing: premint.today | Linked to phishing domain premint.today ... | 5/19/2026 | |
| SCAM | ETH | Phishing: premintsnft.com | Linked to phishing domain premintsnft.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: gmstudios.art | Linked to phishing domain gmstudios.art ... | 5/19/2026 | |
| SCAM | ETH | Phishing: uniswapv2lp.com | Linked to phishing domain uniswapv2lp.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: crazycryptocats.netl... | Linked to phishing domain crazycryptocat... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersidemint.net | Linked to phishing domain othersidemint.... | 5/19/2026 | |
| SCAM | ETH | Phishing: cyberunicorn.netlify... | Linked to phishing domain cyberunicorn.n... | 5/19/2026 | |
| SCAM | ETH | Phishing: trapstatue.netlify.a... | Linked to phishing domain trapstatue.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: meta-monsters.xyz | Linked to phishing domain meta-monsters.... | 5/19/2026 | |
| SCAM | ETH | Phishing: thesaudisnft.wtf | Linked to phishing domain thesaudisnft.w... | 5/19/2026 | |
| SCAM | ETH | Phishing: bored-ape-reincarnat... | Linked to phishing domain bored-ape-rein... | 5/19/2026 | |
| SCAM | ETH | Phishing: memesailors.xyz | Linked to phishing domain memesailors.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: cryptopunks-events.x... | Linked to phishing domain cryptopunks-ev... | 5/19/2026 | |
| SCAM | ETH | Phishing: firefaces.netlify.ap... | Linked to phishing domain firefaces.netl... | 5/19/2026 | |
| SCAM | ETH | Phishing: theakira.netlify.app | Linked to phishing domain theakira.netli... | 5/19/2026 | |
| SCAM | ETH | Phishing: eternal-apes.netlify... | Linked to phishing domain eternal-apes.n... | 5/19/2026 |