Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: 8liens.start-premint... | Linked to phishing domain 8liens.start-p... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethgetbinance.com | Linked to phishing domain ethgetbinance.... | 5/19/2026 | |
| SCAM | ETH | Phishing: ronaldobinance.com | Linked to phishing domain ronaldobinance... | 5/19/2026 | |
| SCAM | ETH | Phishing: earn2binance.com | Linked to phishing domain earn2binance.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: eventsbinance.com | Linked to phishing domain eventsbinance.... | 5/19/2026 | |
| SCAM | ETH | Phishing: dapp.qatar2022.work | Linked to phishing domain dapp.qatar2022... | 5/19/2026 | |
| SCAM | ETH | Phishing: thepossessed.pro | Linked to phishing domain thepossessed.p... | 5/19/2026 | |
| SCAM | ETH | Phishing: bybltex.com | Linked to phishing domain bybltex.com (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: supermining.life | Linked to phishing domain supermining.li... | 5/19/2026 | |
| SCAM | ETH | Phishing: dwiss.mints-livenow.... | Linked to phishing domain dwiss.mints-li... | 5/19/2026 | |
| SCAM | ETH | Phishing: pancaketicket.financ... | Linked to phishing domain pancaketicket.... | 5/19/2026 | |
| SCAM | ETH | Phishing: start-collab.land | Linked to phishing domain start-collab.l... | 5/19/2026 | |
| SCAM | ETH | Phishing: psssd.vip | Linked to phishing domain psssd.vip (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: connectme-collab.lan... | Linked to phishing domain connectme-coll... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonrunnerz.io | Linked to phishing domain moonrunnerz.io... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblentown.com | Linked to phishing domain goblentown.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: immutable.com.msbuni... | Linked to phishing domain immutable.com.... | 5/19/2026 | |
| SCAM | ETH | Phishing: bapetavere.xyz | Linked to phishing domain bapetavere.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: tradeoffer.net | Linked to phishing domain tradeoffer.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: eth2autumn.com | Linked to phishing domain eth2autumn.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: ggboxs.com | Linked to phishing domain ggboxs.com (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: microstrategy-gift.c... | Linked to phishing domain microstrategy-... | 5/19/2026 | |
| SCAM | ETH | Phishing: mintcastaways.com | Linked to phishing domain mintcastaways.... | 5/19/2026 | |
| SCAM | ETH | Phishing: deepbluio.com | Linked to phishing domain deepbluio.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: wasdnft.claims | Linked to phishing domain wasdnft.claims... | 5/19/2026 | |
| SCAM | ETH | Phishing: eth-20ach.com | Linked to phishing domain eth-20ach.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: juiceguttercatgangco... | Linked to phishing domain juiceguttercat... | 5/19/2026 | |
| SCAM | ETH | Phishing: juiceguttercatgangco... | Linked to phishing domain juiceguttercat... | 5/19/2026 | |
| SCAM | ETH | Phishing: juiceguttercatgangco... | Linked to phishing domain juiceguttercat... | 5/19/2026 | |
| SCAM | ETH | Phishing: panel.metaverser.me | Linked to phishing domain panel.metavers... | 5/19/2026 | |
| SCAM | ETH | Phishing: twitterscan.your-min... | Linked to phishing domain twitterscan.yo... | 5/19/2026 | |
| SCAM | ETH | Phishing: app.pethub.network | Linked to phishing domain app.pethub.net... | 5/19/2026 | |
| SCAM | ETH | Phishing: degentooonz.com | Linked to phishing domain degentooonz.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: gobliintown.xyz | Linked to phishing domain gobliintown.xy... | 5/19/2026 | |
| SCAM | ETH | Phishing: proof.minting-tool.c... | Linked to phishing domain proof.minting-... | 5/19/2026 | |
| SCAM | ETH | Phishing: pudgymeta.com | Linked to phishing domain pudgymeta.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.0therslde.xyz | Linked to phishing domain www.0therslde.... | 5/19/2026 | |
| SCAM | ETH | Phishing: mirsofspace.wl-limit... | Linked to phishing domain mirsofspace.wl... | 5/19/2026 | |
| SCAM | ETH | Phishing: claim-mirror.xyz | Linked to phishing domain claim-mirror.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: rtfkt.with-mint.com | Linked to phishing domain rtfkt.with-min... | 5/19/2026 | |
| SCAM | ETH | Phishing: finiliar.pre-mint.cc | Linked to phishing domain finiliar.pre-m... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.staking-eth.net | Linked to phishing domain www.staking-et... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethmana.ethanmana.to... | Linked to phishing domain ethmana.ethanm... | 5/19/2026 | |
| SCAM | ETH | Phishing: mana.ethanmana.cc | Linked to phishing domain mana.ethanmana... | 5/19/2026 | |
| SCAM | ETH | Phishing: pandude-mint.com | Linked to phishing domain pandude-mint.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: authentification-col... | Linked to phishing domain authentificati... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.foxfamclaim.com | Linked to phishing domain www.foxfamclai... | 5/19/2026 | |
| SCAM | ETH | Phishing: usdt-eth-top.com | Linked to phishing domain usdt-eth-top.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: bancoreth.com | Linked to phishing domain bancoreth.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: leverjdefi-web.com | Linked to phishing domain leverjdefi-web... | 5/19/2026 |