Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: mintdoodles.net | Linked to phishing domain mintdoodles.ne... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersideclaims.xyz | Linked to phishing domain othersideclaim... | 5/19/2026 | |
| SCAM | ETH | Phishing: nickelodeon-claim.ne... | Linked to phishing domain nickelodeon-cl... | 5/19/2026 | |
| SCAM | ETH | Phishing: bubblepoppers.xyz | Linked to phishing domain bubblepoppers.... | 5/19/2026 | |
| SCAM | ETH | Phishing: ancient-ape-club.wtf | Linked to phishing domain ancient-ape-cl... | 5/19/2026 | |
| SCAM | ETH | Phishing: spaceape.wtf | Linked to phishing domain spaceape.wtf (... | 5/19/2026 | |
| SCAM | ETH | Phishing: yakuzziofficial.netl... | Linked to phishing domain yakuzziofficia... | 5/19/2026 | |
| SCAM | ETH | Phishing: azuki-jacket.com | Linked to phishing domain azuki-jacket.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: degenghosts-gang.clu... | Linked to phishing domain degenghosts-ga... | 5/19/2026 | |
| SCAM | ETH | Phishing: spaceape.wtf | Linked to phishing domain spaceape.wtf (... | 5/19/2026 | |
| SCAM | ETH | Phishing: app-coinmarketcap.co... | Linked to phishing domain app-coinmarket... | 5/19/2026 | |
| SCAM | ETH | Phishing: ens.limited | Linked to phishing domain ens.limited (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: alieneyes.xyz | Linked to phishing domain alieneyes.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: freaky-ape-club.wtf | Linked to phishing domain freaky-ape-clu... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblin-cyborg.wtf | Linked to phishing domain goblin-cyborg.... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles-claim.app | Linked to phishing domain doodles-claim.... | 5/19/2026 | |
| SCAM | ETH | Phishing: creepyboyz.xyz | Linked to phishing domain creepyboyz.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonratsnft.xyz | Linked to phishing domain moonratsnft.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: x2y2app.com | Linked to phishing domain x2y2app.com (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: apesart.xyz | Linked to phishing domain apesart.xyz (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirds-madness.xy... | Linked to phishing domain moonbirds-madn... | 5/19/2026 | |
| SCAM | ETH | Phishing: weed-monkey-club.wtf | Linked to phishing domain weed-monkey-cl... | 5/19/2026 | |
| SCAM | ETH | Phishing: thedoodles.xyz | Linked to phishing domain thedoodles.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: eternalwitches.xyz | Linked to phishing domain eternalwitches... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonscape.pro | Linked to phishing domain moonscape.pro ... | 5/19/2026 | |
| SCAM | ETH | Phishing: thedoodles.net | Linked to phishing domain thedoodles.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: nests-moonbirds.xyz | Linked to phishing domain nests-moonbird... | 5/19/2026 | |
| SCAM | ETH | Phishing: mysticsuniverse.club | Linked to phishing domain mysticsunivers... | 5/19/2026 | |
| SCAM | ETH | Phishing: ape-ciaim-stepn.com | Linked to phishing domain ape-ciaim-step... | 5/19/2026 | |
| SCAM | ETH | Phishing: premints.info | Linked to phishing domain premints.info ... | 5/19/2026 | |
| SCAM | ETH | Phishing: premint.today | Linked to phishing domain premint.today ... | 5/19/2026 | |
| SCAM | ETH | Phishing: rtfkt-nike.xyz | Linked to phishing domain rtfkt-nike.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: billionairebirdsclub... | Linked to phishing domain billionairebir... | 5/19/2026 | |
| SCAM | ETH | Phishing: boki.gift | Linked to phishing domain boki.gift (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: ledgermarketpass.com | Linked to phishing domain ledgermarketpa... | 5/19/2026 | |
| SCAM | ETH | Phishing: murakamiflowers-tshi... | Linked to phishing domain murakamiflower... | 5/19/2026 | |
| SCAM | ETH | Phishing: t-shirt-murakami-flo... | Linked to phishing domain t-shirt-muraka... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowns.world | Linked to phishing domain goblintowns.wo... | 5/19/2026 | |
| SCAM | ETH | Phishing: flufgoblintown.world | Linked to phishing domain flufgoblintown... | 5/19/2026 | |
| SCAM | ETH | Phishing: themusicape.xyz | Linked to phishing domain themusicape.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: highstonedapes.xyz | Linked to phishing domain highstonedapes... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles-claim.xyz | Linked to phishing domain doodles-claim.... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft.tiflfany.com | Linked to phishing domain nft.tiflfany.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: deskeleton.xyz | Linked to phishing domain deskeleton.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: nakebs.xyz | Linked to phishing domain nakebs.xyz (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: gochigang.com | Linked to phishing domain gochigang.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: heroape.io | Linked to phishing domain heroape.io (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: test-otherside.com | Linked to phishing domain test-otherside... | 5/19/2026 | |
| SCAM | ETH | Phishing: theapien.xyz | Linked to phishing domain theapien.xyz (... | 5/19/2026 | |
| SCAM | ETH | Phishing: rareapepesyachtclub.... | Linked to phishing domain rareapepesyach... | 5/19/2026 |