Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: usdtethereum.com | Linked to phishing domain usdtethereum.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblinchest.wtf | Linked to phishing domain goblinchest.wt... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblinchest.wtf | Linked to phishing domain goblinchest.wt... | 5/19/2026 | |
| SCAM | ETH | Phishing: musk3dapp.com | Linked to phishing domain musk3dapp.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: binance-usdt.vip | Linked to phishing domain binance-usdt.v... | 5/19/2026 | |
| SCAM | ETH | Phishing: ethereumbuterin.com | Linked to phishing domain ethereumbuteri... | 5/19/2026 | |
| SCAM | ETH | Phishing: official-posersnft.n... | Linked to phishing domain official-poser... | 5/19/2026 | |
| SCAM | ETH | Phishing: ether2x-bonus.org | Linked to phishing domain ether2x-bonus.... | 5/19/2026 | |
| SCAM | ETH | Phishing: get-2x.com | Linked to phishing domain get-2x.com (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: claim-nft.xyz | Linked to phishing domain claim-nft.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: main-collab.land | Linked to phishing domain main-collab.la... | 5/19/2026 | |
| SCAM | ETH | Phishing: connect-collabland.x... | Linked to phishing domain connect-collab... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlin.town | Linked to phishing domain doodlin.town (... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.hpos10i.com | Linked to phishing domain www.hpos10i.co... | 5/19/2026 | |
| SCAM | ETH | Phishing: eternalvikings.co | Linked to phishing domain eternalvikings... | 5/19/2026 | |
| SCAM | ETH | Phishing: saudibird.netlify.ap... | Linked to phishing domain saudibird.netl... | 5/19/2026 | |
| SCAM | ETH | Phishing: dgcoinmining.com | Linked to phishing domain dgcoinmining.c... | 5/19/2026 | |
| SCAM | ETH | Phishing: jenkinsithevalet.xyz | Linked to phishing domain jenkinsitheval... | 5/19/2026 | |
| SCAM | ETH | Phishing: coolbones.netlify.ap... | Linked to phishing domain coolbones.netl... | 5/19/2026 | |
| SCAM | ETH | Phishing: apegangnft.xyz | Linked to phishing domain apegangnft.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: rockybot.app | Linked to phishing domain rockybot.app (... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodlin.town | Linked to phishing domain doodlin.town (... | 5/19/2026 | |
| SCAM | ETH | Phishing: crypto-usdt.world | Linked to phishing domain crypto-usdt.wo... | 5/19/2026 | |
| SCAM | ETH | Phishing: habbosnft.xyz | Linked to phishing domain habbosnft.xyz ... | 5/19/2026 | |
| SCAM | ETH | Phishing: farm2earn-dapp.com | Linked to phishing domain farm2earn-dapp... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintowners.com | Linked to phishing domain goblintowners.... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.lootproject.biz | Linked to phishing domain www.lootprojec... | 5/19/2026 | |
| SCAM | ETH | Phishing: keungz.xyz | Linked to phishing domain keungz.xyz (Sc... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.bapetaverse.whit... | Linked to phishing domain www.bapetavers... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.cryptosimeij.com | Linked to phishing domain www.cryptosime... | 5/19/2026 | |
| SCAM | ETH | Phishing: bayc-2022.com | Linked to phishing domain bayc-2022.com ... | 5/19/2026 | |
| SCAM | ETH | Phishing: zombieclub.cyou | Linked to phishing domain zombieclub.cyo... | 5/19/2026 | |
| SCAM | ETH | Phishing: recur-mint.com | Linked to phishing domain recur-mint.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft-uniswap.info | Linked to phishing domain nft-uniswap.in... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.trustpad-n.com | Linked to phishing domain www.trustpad-n... | 5/19/2026 | |
| SCAM | ETH | Phishing: premlnt.space | Linked to phishing domain premlnt.space ... | 5/19/2026 | |
| SCAM | ETH | Phishing: dejitarutsuka.claims | Linked to phishing domain dejitarutsuka.... | 5/19/2026 | |
| SCAM | ETH | Phishing: hexgo.vip | Linked to phishing domain hexgo.vip (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: 888atari50.co | Linked to phishing domain 888atari50.co ... | 5/19/2026 | |
| SCAM | ETH | Phishing: bloodwars.drops-free... | Linked to phishing domain bloodwars.drop... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.tokenmax.xyz | Linked to phishing domain www.tokenmax.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: nft.medenx.space | Linked to phishing domain nft.medenx.spa... | 5/19/2026 | |
| SCAM | ETH | Phishing: sansound-nft.xyz | Linked to phishing domain sansound-nft.x... | 5/19/2026 | |
| SCAM | ETH | Phishing: moonbirds-meta.xyz | Linked to phishing domain moonbirds-meta... | 5/19/2026 | |
| SCAM | ETH | Phishing: auzki.com | Linked to phishing domain auzki.com (Sca... | 5/19/2026 | |
| SCAM | ETH | Phishing: ghettoapes.pro | Linked to phishing domain ghettoapes.pro... | 5/19/2026 | |
| SCAM | ETH | Phishing: aireinnnft.xyz | Linked to phishing domain aireinnnft.xyz... | 5/19/2026 | |
| SCAM | ETH | Phishing: operationmitsubishis... | Linked to phishing domain operationmitsu... | 5/19/2026 | |
| SCAM | ETH | Phishing: doodles.freemints.li... | Linked to phishing domain doodles.freemi... | 5/19/2026 | |
| SCAM | ETH | Phishing: www.claimslp.com | Linked to phishing domain www.claimslp.c... | 5/19/2026 |