Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: doodlesmint.info | Linked to phishing domain doodlesmint.in... | 5/19/2026 | |
| SCAM | ETH | Phishing: premint-otherside.xy... | Linked to phishing domain premint-others... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbird-xyz.com | Linked to phishing domain moonbird-xyz.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: ghostlab.pro | Linked to phishing domain ghostlab.pro (... | 5/19/2026 | |
| SCAM | ETH | Phishing: transylvaniecastle.x... | Linked to phishing domain transylvanieca... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethereum-v2s.com | Linked to phishing domain ethereum-v2s.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: ghost-iab.xyz | Linked to phishing domain ghost-iab.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.live | Linked to phishing domain goblintown.liv... | 5/19/2026 | |
| SCAM | ETH | Phishing: gmstudio.io | Linked to phishing domain gmstudio.io (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: astroapesbbabys.netl... | Linked to phishing domain astroapesbbaby... | 5/19/2026 | |
| SCAM | ETH | Phishing: serpentanft.com | Linked to phishing domain serpentanft.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: azzzzuki-bear-market... | Linked to phishing domain azzzzuki-bear-... | 5/19/2026 | |
| SCAM | ETH | Phishing: diamondhandsdao.netl... | Linked to phishing domain diamondhandsda... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethmining.pro | Linked to phishing domain ethmining.pro ... | 5/19/2026 | |
| SCAM | ETH | Phishing: cryptopunksgiveaway.... | Linked to phishing domain cryptopunksgiv... | 5/19/2026 | |
| SCAM | ETH | Phishing: sushifrens-allowlist... | Linked to phishing domain sushifrens-all... | 5/19/2026 | |
| SCAM | ETH | Phishing: rayc.mintnewuniverse... | Linked to phishing domain rayc.mintnewun... | 5/19/2026 | |
| SCAM | ETH | Phishing: pumanitronft.com | Linked to phishing domain pumanitronft.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: 10ktf-premint.xyz | Linked to phishing domain 10ktf-premint.... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirds-animate.xy... | Linked to phishing domain moonbirds-anim... | 5/19/2026 | |
| SCAM | ETH | Phishing: pancake-vra.com | Linked to phishing domain pancake-vra.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: token-collab.com | Linked to phishing domain token-collab.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: etedapp.xyz | Linked to phishing domain etedapp.xyz (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: somethingishapening.... | Linked to phishing domain somethingishap... | 5/19/2026 | |
| SCAM | ETH | Phishing: othersidebayc.club | Linked to phishing domain othersidebayc.... | 5/19/2026 | |
| SCAM | ETH | Phishing: azuki.website | Linked to phishing domain azuki.website ... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethmainnet1.com | Linked to phishing domain ethmainnet1.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: cocacolanft.live | Linked to phishing domain cocacolanft.li... | 5/19/2026 | |
| SCAM | ETH | Phishing: stonesquad.club | Linked to phishing domain stonesquad.clu... | 5/19/2026 | |
| SCAM | ETH | Phishing: launchpad-shi.com | Linked to phishing domain launchpad-shi.... | 5/19/2026 | |
| SCAM | ETH | Phishing: itsfreemint.art | Linked to phishing domain itsfreemint.ar... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethtonx.club | Linked to phishing domain ethtonx.club (... | 5/19/2026 | |
| SCAM | ETH | Phishing: mint-puma.site | Linked to phishing domain mint-puma.site... | 5/19/2026 | |
| SCAM | ETH | Phishing: opensea.profilesetti... | Linked to phishing domain opensea.profil... | 5/19/2026 | |
| SCAM | ETH | Phishing: nftsnickelodeon.com | Linked to phishing domain nftsnickelodeo... | 5/19/2026 | |
| SCAM | ETH | Phishing: xn--doodes-zcb.app | Linked to phishing domain xn--doodes-zcb... | 5/19/2026 | |
| SCAM | ETH | Phishing: aieth.net | Linked to phishing domain aieth.net (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlesme.xyz | Linked to phishing domain doodlesme.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: thetrollsnft.live | Linked to phishing domain thetrollsnft.l... | 5/19/2026 | |
| SCAM | ETH | Phishing: looksdrop.com | Linked to phishing domain looksdrop.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: coinbasefund.pro | Linked to phishing domain coinbasefund.p... | 5/19/2026 | |
| SCAM | ETH | Phishing: bybx.exchange | Linked to phishing domain bybx.exchange ... | 5/19/2026 | |
| SCAM | ETH | Phishing: erc20.biz | Linked to phishing domain erc20.biz (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: pancake-kishu.com | Linked to phishing domain pancake-kishu.... | 5/19/2026 | |
| SCAM | ETH | Phishing: cryptopayeer.net | Linked to phishing domain cryptopayeer.n... | 5/19/2026 | |
| SCAM | ETH | Phishing: cupcats.wl-limit.com | Linked to phishing domain cupcats.wl-lim... | 5/19/2026 | |
| SCAM | ETH | Phishing: psychosushiclan.art | Linked to phishing domain psychosushicla... | 5/19/2026 | |
| SCAM | ETH | Phishing: krapopolisnft.mints-... | Linked to phishing domain krapopolisnft.... | 5/19/2026 | |
| SCAM | ETH | Phishing: defifarmingpro.com | Linked to phishing domain defifarmingpro... | 5/19/2026 | |
| SCAM | ETH | Phishing: artblocks-chromies.i... | Linked to phishing domain artblocks-chro... | 5/19/2026 |