Sanctioned Addresses
17,191 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| SCAM | ETH | Phishing: murakami-kaikaikii.c... | Linked to phishing domain murakami-kaika... | 4/10/2026 | |
| SCAM | ETH | Phishing: invisiblefrends.xyz | Linked to phishing domain invisiblefrend... | 4/10/2026 | |
| SCAM | ETH | Phishing: web.node-dapp.com | Linked to phishing domain web.node-dapp.... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: silliesnft.com | Linked to phishing domain silliesnft.com... | 4/10/2026 | |
| SCAM | ETH | Phishing: crypto-musk.info | Linked to phishing domain crypto-musk.in... | 4/10/2026 | |
| SCAM | ETH | Phishing: airdrop-discord.com.... | Linked to phishing domain airdrop-discor... | 4/10/2026 | |
| SCAM | ETH | Phishing: gangstamcecity.xyz | Linked to phishing domain gangstamcecity... | 4/10/2026 | |
| SCAM | ETH | Phishing: boredapeyachtclub.op... | Linked to phishing domain boredapeyachtc... | 4/10/2026 | |
| SCAM | ETH | Phishing: rplanetsnft.com | Linked to phishing domain rplanetsnft.co... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.rewardsys.site | Linked to phishing domain www.rewardsys.... | 4/10/2026 | |
| SCAM | ETH | Phishing: bancor-sorve.com | Linked to phishing domain bancor-sorve.c... | 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: cryptonvest.vip | Linked to phishing domain cryptonvest.vi... | 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 | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.moonnbirdss.xyz | Linked to phishing domain www.moonnbirds... | 4/10/2026 | |
| SCAM | ETH | Phishing: boredapeyachtclub.me... | Linked to phishing domain boredapeyachtc... | 4/10/2026 | |
| SCAM | ETH | Phishing: sinkeffect.co | Linked to phishing domain sinkeffect.co ... | 4/10/2026 | |
| SCAM | ETH | Phishing: everybodys.wl-premin... | Linked to phishing domain everybodys.wl-... | 4/10/2026 | |
| SCAM | ETH | Phishing: fcpandamen.com | Linked to phishing domain fcpandamen.com... | 4/10/2026 | |
| SCAM | ETH | Phishing: lmmutabie.com | Linked to phishing domain lmmutabie.com ... | 4/10/2026 | |
| SCAM | ETH | Phishing: okaybearsyachtclub.s... | Linked to phishing domain okaybearsyacht... | 4/10/2026 | |
| SCAM | ETH | Phishing: kingdata-defi.com | Linked to phishing domain kingdata-defi.... | 4/10/2026 | |
| SCAM | ETH | Phishing: voxvot.mint-app.art | Linked to phishing domain voxvot.mint-ap... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.sushidefimax.com | Linked to phishing domain www.sushidefim... | 4/10/2026 | |
| SCAM | ETH | Phishing: truspad-powerledger.... | Linked to phishing domain truspad-powerl... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: multi-coinpad.org | Linked to phishing domain multi-coinpad.... | 4/10/2026 | |
| SCAM | ETH | Phishing: mint-blankstudioart-... | Linked to phishing domain mint-blankstud... | 4/10/2026 | |
| SCAM | ETH | Phishing: xenmint.vercel.app | Linked to phishing domain xenmint.vercel... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.digitaldogs.xyz | Linked to phishing domain www.digitaldog... | 4/10/2026 | |
| SCAM | ETH | Phishing: bearmod.xyz | Linked to phishing domain bearmod.xyz (S... | 4/10/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/10/2026 | |
| SCAM | ETH | Phishing: trastpad-event.com | Linked to phishing domain trastpad-event... | 4/10/2026 | |
| SCAM | ETH | Phishing: oncyber.give-mint.co... | Linked to phishing domain oncyber.give-m... | 4/10/2026 | |
| SCAM | ETH | Phishing: homagang.bar | Linked to phishing domain homagang.bar (... | 4/10/2026 | |
| SCAM | ETH | Phishing: mcdex-concept.com | Linked to phishing domain mcdex-concept.... | 4/10/2026 | |
| SCAM | ETH | Phishing: a.opento.cc | Linked to phishing domain a.opento.cc (S... | 4/10/2026 | |
| SCAM | ETH | Phishing: caw.community | Linked to phishing domain caw.community ... | 4/10/2026 | |
| SCAM | ETH | Phishing: infamousltd-reveal.c... | Linked to phishing domain infamousltd-re... | 4/10/2026 | |
| SCAM | ETH | Phishing: infamousltd.art | Linked to phishing domain infamousltd.ar... | 4/10/2026 | |
| SCAM | ETH | Phishing: www.genuineundeadnft... | Linked to phishing domain www.genuineund... | 4/10/2026 | |
| SCAM | ETH | Phishing: ecosystemprotocol.or... | Linked to phishing domain ecosystemproto... | 4/10/2026 | |
| SCAM | ETH | Phishing: somniumspace.cyou | Linked to phishing domain somniumspace.c... | 4/10/2026 | |
| SCAM | ETH | Phishing: hugo-imaginaryones.x... | Linked to phishing domain hugo-imaginary... | 4/10/2026 | |
| SCAM | ETH | Phishing: everybodys.shop | Linked to phishing domain everybodys.sho... | 4/10/2026 | |
| SCAM | ETH | Phishing: multichain-pro.net | Linked to phishing domain multichain-pro... | 4/10/2026 |