Sanctioned Addresses
17,190 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: doodles-claim.xyz | Linked to phishing domain doodles-claim.... | 4/9/2026 | |
| SCAM | ETH | Phishing: nft.tiflfany.com | Linked to phishing domain nft.tiflfany.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: deskeleton.xyz | Linked to phishing domain deskeleton.xyz... | 4/9/2026 | |
| SCAM | ETH | Phishing: nakebs.xyz | Linked to phishing domain nakebs.xyz (Sc... | 4/9/2026 | |
| SCAM | ETH | Phishing: gochigang.com | Linked to phishing domain gochigang.com ... | 4/9/2026 | |
| SCAM | ETH | Phishing: heroape.io | Linked to phishing domain heroape.io (Sc... | 4/9/2026 | |
| SCAM | ETH | Phishing: test-otherside.com | Linked to phishing domain test-otherside... | 4/9/2026 | |
| SCAM | ETH | Phishing: theapien.xyz | Linked to phishing domain theapien.xyz (... | 4/9/2026 | |
| SCAM | ETH | Phishing: rareapepesyachtclub.... | Linked to phishing domain rareapepesyach... | 4/9/2026 | |
| SCAM | ETH | Phishing: doodlesmint.info | Linked to phishing domain doodlesmint.in... | 4/9/2026 | |
| SCAM | ETH | Phishing: premint-otherside.xy... | Linked to phishing domain premint-others... | 4/9/2026 | |
| SCAM | ETH | Phishing: moonbird-xyz.com | Linked to phishing domain moonbird-xyz.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: ghostlab.pro | Linked to phishing domain ghostlab.pro (... | 4/9/2026 | |
| SCAM | ETH | Phishing: transylvaniecastle.x... | Linked to phishing domain transylvanieca... | 4/9/2026 | |
| SCAM | ETH | Phishing: ethereum-v2s.com | Linked to phishing domain ethereum-v2s.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: ghost-iab.xyz | Linked to phishing domain ghost-iab.xyz ... | 4/9/2026 | |
| SCAM | ETH | Phishing: goblintown.live | Linked to phishing domain goblintown.liv... | 4/9/2026 | |
| SCAM | ETH | Phishing: gmstudio.io | Linked to phishing domain gmstudio.io (S... | 4/9/2026 | |
| SCAM | ETH | Phishing: astroapesbbabys.netl... | Linked to phishing domain astroapesbbaby... | 4/9/2026 | |
| SCAM | ETH | Phishing: serpentanft.com | Linked to phishing domain serpentanft.co... | 4/9/2026 | |
| SCAM | ETH | Phishing: azzzzuki-bear-market... | Linked to phishing domain azzzzuki-bear-... | 4/9/2026 | |
| SCAM | ETH | Phishing: diamondhandsdao.netl... | Linked to phishing domain diamondhandsda... | 4/9/2026 | |
| SCAM | ETH | Phishing: ethmining.pro | Linked to phishing domain ethmining.pro ... | 4/9/2026 | |
| SCAM | ETH | Phishing: cryptopunksgiveaway.... | Linked to phishing domain cryptopunksgiv... | 4/9/2026 | |
| SCAM | ETH | Phishing: sushifrens-allowlist... | Linked to phishing domain sushifrens-all... | 4/9/2026 | |
| SCAM | ETH | Phishing: rayc.mintnewuniverse... | Linked to phishing domain rayc.mintnewun... | 4/9/2026 | |
| SCAM | ETH | Phishing: pumanitronft.com | Linked to phishing domain pumanitronft.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: 10ktf-premint.xyz | Linked to phishing domain 10ktf-premint.... | 4/9/2026 | |
| SCAM | ETH | Phishing: moonbirds-animate.xy... | Linked to phishing domain moonbirds-anim... | 4/9/2026 | |
| SCAM | ETH | Phishing: pancake-vra.com | Linked to phishing domain pancake-vra.co... | 4/9/2026 | |
| SCAM | ETH | Phishing: token-collab.com | Linked to phishing domain token-collab.c... | 4/9/2026 | |
| SCAM | ETH | Phishing: etedapp.xyz | Linked to phishing domain etedapp.xyz (S... | 4/9/2026 | |
| SCAM | ETH | Phishing: somethingishapening.... | Linked to phishing domain somethingishap... | 4/9/2026 | |
| SCAM | ETH | Phishing: othersidebayc.club | Linked to phishing domain othersidebayc.... | 4/9/2026 | |
| SCAM | ETH | Phishing: azuki.website | Linked to phishing domain azuki.website ... | 4/9/2026 | |
| SCAM | ETH | Phishing: ethmainnet1.com | Linked to phishing domain ethmainnet1.co... | 4/9/2026 | |
| SCAM | ETH | Phishing: cocacolanft.live | Linked to phishing domain cocacolanft.li... | 4/9/2026 | |
| SCAM | ETH | Phishing: stonesquad.club | Linked to phishing domain stonesquad.clu... | 4/9/2026 | |
| SCAM | ETH | Phishing: launchpad-shi.com | Linked to phishing domain launchpad-shi.... | 4/9/2026 | |
| SCAM | ETH | Phishing: itsfreemint.art | Linked to phishing domain itsfreemint.ar... | 4/9/2026 | |
| SCAM | ETH | Phishing: ethtonx.club | Linked to phishing domain ethtonx.club (... | 4/9/2026 | |
| SCAM | ETH | Phishing: mint-puma.site | Linked to phishing domain mint-puma.site... | 4/9/2026 | |
| SCAM | ETH | Phishing: opensea.profilesetti... | Linked to phishing domain opensea.profil... | 4/9/2026 | |
| SCAM | ETH | Phishing: nftsnickelodeon.com | Linked to phishing domain nftsnickelodeo... | 4/9/2026 | |
| SCAM | ETH | Phishing: xn--doodes-zcb.app | Linked to phishing domain xn--doodes-zcb... | 4/9/2026 | |
| SCAM | ETH | Phishing: aieth.net | Linked to phishing domain aieth.net (Sca... | 4/9/2026 | |
| SCAM | ETH | Phishing: doodlesme.xyz | Linked to phishing domain doodlesme.xyz ... | 4/9/2026 | |
| SCAM | ETH | Phishing: thetrollsnft.live | Linked to phishing domain thetrollsnft.l... | 4/9/2026 | |
| SCAM | ETH | Phishing: looksdrop.com | Linked to phishing domain looksdrop.com ... | 4/9/2026 | |
| SCAM | ETH | Phishing: coinbasefund.pro | Linked to phishing domain coinbasefund.p... | 4/9/2026 |