Sanctioned Addresses
18,846 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | CELO | Fake_Phishing36 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing40 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326889 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing41 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing44 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing7 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326906 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326903 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326890 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing43 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326899 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326894 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326904 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326895 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing13 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326888 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326901 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326905 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326907 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Fake_Phishing33 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | CELO | Moola Market Exploiter | exploit (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Tornado.Cash: 1 ETH | tornado-cash (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Tornado.Cash: 0.1 ETH | tornado-cash (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Tornado.Cash: 10 ETH | tornado-cash (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Tornado.Cash 100 ETH | tornado-cash (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing185 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing229 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing174 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing140 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 7 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing210 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing248 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing120 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing196 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 18 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 8 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing166 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing173 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing11 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing6 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327292 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing110 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing272 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327293 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing217 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing224 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 11 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing253 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing186 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 9 | phish-hack (eth-labels) | 4/15/2026 |