Sanctioned Addresses
17,802 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | Fake_Phishing249 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing204 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing134 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing251 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing176 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327297 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing158 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing150 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing142 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing129 | phish-hack (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Steadefi Exploiter 2 | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Sentimentxyz Exploiter | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Themis Exploiter | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Lodestar Exploiter | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Steadefi Exploiter 1 | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | TreasureDAO Exploiter 1 | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Radiant Exploiter | exploit (eth-labels) | 4/12/2026 | |
| SCAM | ETH | ScamSniffer Blacklist | Known scam address (ScamSniffer Database... | 4/12/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing147 | exploit (eth-labels) | 4/12/2026 |