Sanctioned Addresses
17,190 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: premintsnft.com | Linked to phishing domain premintsnft.co... | 4/9/2026 | |
| SCAM | ETH | Phishing: gmstudios.art | Linked to phishing domain gmstudios.art ... | 4/9/2026 | |
| SCAM | ETH | Phishing: uniswapv2lp.com | Linked to phishing domain uniswapv2lp.co... | 4/9/2026 | |
| SCAM | ETH | Phishing: crazycryptocats.netl... | Linked to phishing domain crazycryptocat... | 4/9/2026 | |
| SCAM | ETH | Phishing: othersidemint.net | Linked to phishing domain othersidemint.... | 4/9/2026 | |
| SCAM | ETH | Phishing: cyberunicorn.netlify... | Linked to phishing domain cyberunicorn.n... | 4/9/2026 | |
| SCAM | ETH | Phishing: trapstatue.netlify.a... | Linked to phishing domain trapstatue.net... | 4/9/2026 | |
| SCAM | ETH | Phishing: meta-monsters.xyz | Linked to phishing domain meta-monsters.... | 4/9/2026 | |
| SCAM | ETH | Phishing: thesaudisnft.wtf | Linked to phishing domain thesaudisnft.w... | 4/9/2026 | |
| SCAM | ETH | Phishing: bored-ape-reincarnat... | Linked to phishing domain bored-ape-rein... | 4/9/2026 | |
| SCAM | ETH | Phishing: memesailors.xyz | Linked to phishing domain memesailors.xy... | 4/9/2026 | |
| SCAM | ETH | Phishing: cryptopunks-events.x... | Linked to phishing domain cryptopunks-ev... | 4/9/2026 | |
| SCAM | ETH | Phishing: firefaces.netlify.ap... | Linked to phishing domain firefaces.netl... | 4/9/2026 | |
| SCAM | ETH | Phishing: theakira.netlify.app | Linked to phishing domain theakira.netli... | 4/9/2026 | |
| SCAM | ETH | Phishing: eternal-apes.netlify... | Linked to phishing domain eternal-apes.n... | 4/9/2026 | |
| SCAM | ETH | Phishing: mintdoodles.net | Linked to phishing domain mintdoodles.ne... | 4/9/2026 | |
| SCAM | ETH | Phishing: othersideclaims.xyz | Linked to phishing domain othersideclaim... | 4/9/2026 | |
| SCAM | ETH | Phishing: nickelodeon-claim.ne... | Linked to phishing domain nickelodeon-cl... | 4/9/2026 | |
| SCAM | ETH | Phishing: bubblepoppers.xyz | Linked to phishing domain bubblepoppers.... | 4/9/2026 | |
| SCAM | ETH | Phishing: ancient-ape-club.wtf | Linked to phishing domain ancient-ape-cl... | 4/9/2026 | |
| SCAM | ETH | Phishing: spaceape.wtf | Linked to phishing domain spaceape.wtf (... | 4/9/2026 | |
| SCAM | ETH | Phishing: yakuzziofficial.netl... | Linked to phishing domain yakuzziofficia... | 4/9/2026 | |
| SCAM | ETH | Phishing: azuki-jacket.com | Linked to phishing domain azuki-jacket.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: degenghosts-gang.clu... | Linked to phishing domain degenghosts-ga... | 4/9/2026 | |
| SCAM | ETH | Phishing: spaceape.wtf | Linked to phishing domain spaceape.wtf (... | 4/9/2026 | |
| SCAM | ETH | Phishing: app-coinmarketcap.co... | Linked to phishing domain app-coinmarket... | 4/9/2026 | |
| SCAM | ETH | Phishing: ens.limited | Linked to phishing domain ens.limited (S... | 4/9/2026 | |
| SCAM | ETH | Phishing: alieneyes.xyz | Linked to phishing domain alieneyes.xyz ... | 4/9/2026 | |
| SCAM | ETH | Phishing: freaky-ape-club.wtf | Linked to phishing domain freaky-ape-clu... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblin-cyborg.wtf | Linked to phishing domain goblin-cyborg.... | 4/9/2026 | |
| SCAM | ETH | Phishing: doodles-claim.app | Linked to phishing domain doodles-claim.... | 4/9/2026 | |
| SCAM | ETH | Phishing: creepyboyz.xyz | Linked to phishing domain creepyboyz.xyz... | 4/9/2026 | |
| SCAM | ETH | Phishing: moonratsnft.xyz | Linked to phishing domain moonratsnft.xy... | 4/9/2026 | |
| SCAM | ETH | Phishing: x2y2app.com | Linked to phishing domain x2y2app.com (S... | 4/9/2026 | |
| SCAM | ETH | Phishing: apesart.xyz | Linked to phishing domain apesart.xyz (S... | 4/9/2026 | |
| SCAM | ETH | Phishing: moonbirds-madness.xy... | Linked to phishing domain moonbirds-madn... | 4/9/2026 | |
| SCAM | ETH | Phishing: weed-monkey-club.wtf | Linked to phishing domain weed-monkey-cl... | 4/9/2026 | |
| SCAM | ETH | Phishing: thedoodles.xyz | Linked to phishing domain thedoodles.xyz... | 4/9/2026 | |
| SCAM | ETH | Phishing: eternalwitches.xyz | Linked to phishing domain eternalwitches... | 4/9/2026 | |
| SCAM | ETH | Phishing: moonscape.pro | Linked to phishing domain moonscape.pro ... | 4/9/2026 | |
| SCAM | ETH | Phishing: thedoodles.net | Linked to phishing domain thedoodles.net... | 4/9/2026 | |
| SCAM | ETH | Phishing: nests-moonbirds.xyz | Linked to phishing domain nests-moonbird... | 4/9/2026 | |
| SCAM | ETH | Phishing: mysticsuniverse.club | Linked to phishing domain mysticsunivers... | 4/9/2026 | |
| SCAM | ETH | Phishing: ape-ciaim-stepn.com | Linked to phishing domain ape-ciaim-step... | 4/9/2026 | |
| SCAM | ETH | Phishing: premints.info | Linked to phishing domain premints.info ... | 4/9/2026 | |
| SCAM | ETH | Phishing: premint.today | Linked to phishing domain premint.today ... | 4/9/2026 | |
| SCAM | ETH | Phishing: rtfkt-nike.xyz | Linked to phishing domain rtfkt-nike.xyz... | 4/9/2026 | |
| SCAM | ETH | Phishing: billionairebirdsclub... | Linked to phishing domain billionairebir... | 4/9/2026 | |
| SCAM | ETH | Phishing: boki.gift | Linked to phishing domain boki.gift (Sca... | 4/9/2026 | |
| SCAM | ETH | Phishing: ledgermarketpass.com | Linked to phishing domain ledgermarketpa... | 4/9/2026 |