Sanctioned Addresses
21,749 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/19/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/19/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326883 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326896 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326891 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326900 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing42 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326893 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326885 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326887 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326882 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing37 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing39 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing34 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326892 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326897 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing38 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326884 | phish-hack (eth-labels) | 5/19/2026 |