Sanctioned Addresses
18,846 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | Fake_Phishing184 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing12 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing246 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327286 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing208 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing159 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 20 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing252 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing258 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 6 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing135 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 17 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing257 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing228 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing182 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327282 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing202 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing151 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing200 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | WooFi Exploiter 2 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing201 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327290 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 25 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327285 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing259 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing190 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing206 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing223 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327296 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing197 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing209 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing265 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing181 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing230 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing226 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing183 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing107 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing198 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing254 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing152 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing1 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing141 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing165 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing255 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing3 | phish-hack (eth-labels) | 4/15/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 23 | phish-hack (eth-labels) | 4/15/2026 |