Sanctioned Addresses
17,191 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: owlgang.club | Linked to phishing domain owlgang.club (... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: 200keys.com | Linked to phishing domain 200keys.com (S... | 4/10/2026 | |
| SCAM | ETH | Phishing: firebot.gg | Linked to phishing domain firebot.gg (Sc... | 4/10/2026 | |
| SCAM | ETH | Phishing: invisiblefriends.hos... | Linked to phishing domain invisiblefrien... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.invlsiblefriends... | Linked to phishing domain www.invlsiblef... | 4/10/2026 | |
| SCAM | ETH | Phishing: motozuki.com | Linked to phishing domain motozuki.com (... | 4/10/2026 | |
| SCAM | ETH | Phishing: motozuki.com | Linked to phishing domain motozuki.com (... | 4/10/2026 | |
| SCAM | ETH | Phishing: yogapetznft.com | Linked to phishing domain yogapetznft.co... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.invisiblefriends... | Linked to phishing domain www.invisiblef... | 4/10/2026 | |
| SCAM | ETH | Phishing: claimethairdrop.com | Linked to phishing domain claimethairdro... | 4/10/2026 | |
| SCAM | ETH | Phishing: pixelmongen1-officia... | Linked to phishing domain pixelmongen1-o... | 4/10/2026 | |
| SCAM | ETH | Phishing: mint-elixir.xyz | Linked to phishing domain mint-elixir.xy... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.freethairdrop.co... | Linked to phishing domain www.freethaird... | 4/10/2026 | |
| SCAM | ETH | Phishing: bevee-club.mint-site... | Linked to phishing domain bevee-club.min... | 4/10/2026 | |
| SCAM | ETH | Phishing: goartmetaversemint.c... | Linked to phishing domain goartmetaverse... | 4/10/2026 | |
| SCAM | ETH | Phishing: clonexpets.com | Linked to phishing domain clonexpets.com... | 4/10/2026 | |
| SCAM | ETH | Phishing: clonexpets.com | Linked to phishing domain clonexpets.com... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.monuverse.wlist.... | Linked to phishing domain www.monuverse.... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.monuverse.wlist.... | Linked to phishing domain www.monuverse.... | 4/10/2026 | |
| SCAM | ETH | Phishing: rowdysocietynft.io | Linked to phishing domain rowdysocietynf... | 4/10/2026 | |
| SCAM | ETH | Phishing: gamingapeclub.live | Linked to phishing domain gamingapeclub.... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.orangecomet.pre-... | Linked to phishing domain www.orangecome... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: emanueleferrari.xyz | Linked to phishing domain emanueleferrar... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.spiritgatse.com | Linked to phishing domain www.spiritgats... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.jadu-freemint.co... | Linked to phishing domain www.jadu-freem... | 4/10/2026 | |
| SCAM | ETH | Phishing: shrubbies.xyz | Linked to phishing domain shrubbies.xyz ... | 4/10/2026 | |
| SCAM | ETH | Phishing: nftzerk.wl-minting.c... | Linked to phishing domain nftzerk.wl-min... | 4/10/2026 | |
| SCAM | ETH | Phishing: suisale.top | Linked to phishing domain suisale.top (S... | 4/10/2026 | |
| SCAM | ETH | Phishing: 5ire.top | Linked to phishing domain 5ire.top (Scam... | 4/10/2026 | |
| SCAM | ETH | Phishing: aptossale.com | Linked to phishing domain aptossale.com ... | 4/10/2026 | |
| SCAM | ETH | Phishing: homagames-mbmpost.pr... | Linked to phishing domain homagames-mbmp... | 4/10/2026 | |
| SCAM | ETH | Phishing: musk-event.info | Linked to phishing domain musk-event.inf... | 4/10/2026 | |
| SCAM | ETH | Phishing: coinbaseusdt-mining.... | Linked to phishing domain coinbaseusdt-m... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: whiko-land-mint.com | Linked to phishing domain whiko-land-min... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.thesandboxlands.... | Linked to phishing domain www.thesandbox... | 4/10/2026 | |
| SCAM | ETH | Phishing: rekt-guy.xyz | Linked to phishing domain rekt-guy.xyz (... | 4/10/2026 | |
| SCAM | ETH | Phishing: tiendazed.com | Linked to phishing domain tiendazed.com ... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: freemint-whitelist.x... | Linked to phishing domain freemint-white... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: projetcatama.com | Linked to phishing domain projetcatama.c... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.airdrop-vulcan.x... | Linked to phishing domain www.airdrop-vu... | 4/10/2026 | |
| SCAM | ETH | Phishing: pourkoko.xyz | Linked to phishing domain pourkoko.xyz (... | 4/10/2026 |