Sanctioned Addresses
17,191 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: nft.medenx.space | Linked to phishing domain nft.medenx.spa... | 4/10/2026 | |
| SCAM | ETH | Phishing: sansound-nft.xyz | Linked to phishing domain sansound-nft.x... | 4/10/2026 | |
| SCAM | ETH | Phishing: moonbirds-meta.xyz | Linked to phishing domain moonbirds-meta... | 4/10/2026 | |
| SCAM | ETH | Phishing: auzki.com | Linked to phishing domain auzki.com (Sca... | 4/10/2026 | |
| SCAM | ETH | Phishing: ghettoapes.pro | Linked to phishing domain ghettoapes.pro... | 4/10/2026 | |
| SCAM | ETH | Phishing: aireinnnft.xyz | Linked to phishing domain aireinnnft.xyz... | 4/10/2026 | |
| SCAM | ETH | Phishing: operationmitsubishis... | Linked to phishing domain operationmitsu... | 4/10/2026 | |
| SCAM | ETH | Phishing: doodles.freemints.li... | Linked to phishing domain doodles.freemi... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.claimslp.com | Linked to phishing domain www.claimslp.c... | 4/10/2026 | |
| SCAM | ETH | Phishing: centralizedweb3excha... | Linked to phishing domain centralizedweb... | 4/10/2026 | |
| SCAM | ETH | Phishing: xxpp.org | Linked to phishing domain xxpp.org (Scam... | 4/10/2026 | |
| SCAM | ETH | Phishing: decenfralnd.com | Linked to phishing domain decenfralnd.co... | 4/10/2026 | |
| SCAM | ETH | Phishing: maticmike.club | Linked to phishing domain maticmike.club... | 4/10/2026 | |
| SCAM | ETH | Phishing: maticmike.club | Linked to phishing domain maticmike.club... | 4/10/2026 | |
| SCAM | ETH | Phishing: moonbirdsmintnft.xyz | Linked to phishing domain moonbirdsmintn... | 4/10/2026 | |
| SCAM | ETH | Phishing: kateyfx.me | Linked to phishing domain kateyfx.me (Sc... | 4/10/2026 | |
| SCAM | ETH | Phishing: azuki-nft.bond | Linked to phishing domain azuki-nft.bond... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.shibabets.pro | Linked to phishing domain www.shibabets.... | 4/10/2026 | |
| SCAM | ETH | Phishing: moonbirdsraffle.com | Linked to phishing domain moonbirdsraffl... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.metascan-mint.pr... | Linked to phishing domain www.metascan-m... | 4/10/2026 | |
| SCAM | ETH | Phishing: twittercash.net | Linked to phishing domain twittercash.ne... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.cmeethersscan.co... | Linked to phishing domain www.cmeetherss... | 4/10/2026 | |
| SCAM | ETH | Phishing: sapiensnft.org | Linked to phishing domain sapiensnft.org... | 4/10/2026 | |
| SCAM | ETH | Phishing: rtfkt-story.com | Linked to phishing domain rtfkt-story.co... | 4/10/2026 | |
| SCAM | ETH | Phishing: free-invsblefriends.... | Linked to phishing domain free-invsblefr... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.3gpost.com | Linked to phishing domain www.3gpost.com... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.smartbeastnft.io | Linked to phishing domain www.smartbeast... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.mint-lonelypop.c... | Linked to phishing domain www.mint-lonel... | 4/10/2026 | |
| SCAM | ETH | Phishing: revoke.cyou | Linked to phishing domain revoke.cyou (S... | 4/10/2026 | |
| SCAM | ETH | Phishing: operationsins.com | Linked to phishing domain operationsins.... | 4/10/2026 | |
| SCAM | ETH | Phishing: multicoin-pad.net | Linked to phishing domain multicoin-pad.... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.helixmints.com | Linked to phishing domain www.helixmints... | 4/10/2026 | |
| SCAM | ETH | Phishing: heroesvillainsnft.xy... | Linked to phishing domain heroesvillains... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.legendsofmetaver... | Linked to phishing domain www.legendsofm... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: aswangtribenft.com | Linked to phishing domain aswangtribenft... | 4/10/2026 | |
| SCAM | ETH | Phishing: ikigaibox.art | Linked to phishing domain ikigaibox.art ... | 4/10/2026 | |
| SCAM | ETH | Phishing: nftmint.finance | Linked to phishing domain nftmint.financ... | 4/10/2026 | |
| SCAM | ETH | Phishing: metasync-id.com | Linked to phishing domain metasync-id.co... | 4/10/2026 | |
| SCAM | ETH | Phishing: galyversenft.net | Linked to phishing domain galyversenft.n... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.yieldfarmingmaxp... | Linked to phishing domain www.yieldfarmi... | 4/10/2026 | |
| SCAM | ETH | Phishing: worldofwomen.cyou | Linked to phishing domain worldofwomen.c... | 4/10/2026 | |
| SCAM | ETH | Phishing: lilnounsnft.xyz | Linked to phishing domain lilnounsnft.xy... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.yoloholiday.hey-... | Linked to phishing domain www.yoloholida... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.project-godjira.... | Linked to phishing domain www.project-go... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.invisiblefreind.... | Linked to phishing domain www.invisiblef... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.invisiblefreind.... | Linked to phishing domain www.invisiblef... | 4/10/2026 | |
| SCAM | ETH | Phishing: deepobjects.claims | Linked to phishing domain deepobjects.cl... | 4/10/2026 | |
| SCAM | ETH | Phishing: defi-usdt.live | Linked to phishing domain defi-usdt.live... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 |