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Scam Address Registry
Flagged addresses from governed public threat records
LIVE
All
All
OFAC/Sanctions
1,200+
Phishing
320K+
Ransomware
8.2K
Mixer
45K
Fraud
210K+
Exploit
12K
Search
Address
Chain
Flag Type
Score
When
0x742d...C032
ETH
OFAC SDN
95
2h ago
TRQ8x...9Fk2
TRON
Pig Butchering
88
4h ago
0x881a...B291
BSC
Rug Pull
82
5h ago
1A1zP...bJ9v
BTC
Ransomware
91
6h ago
0x992c...D112
ETH
Tornado Cash
78
7h ago
0x445e...F221
ETH
Phishing
85
8h ago
0xd882...A003
ARB
Bridge Exploit
92
9h ago
0x112f...A004
SOL
Mixer Usage
67
10h ago
Sources: OFAC, Phishing Feeds, Ransomware Intel, Token Security
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EU/UN/UK Sanctions
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Community Reports, On-Chain Labels
Scam Address Registry — Sanctuary Intel