Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | Fake_Phishing195 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing260 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing211 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing143 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing194 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327289 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 5 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327295 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing105 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing96 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing250 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing192 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing139 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing175 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing177 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 2 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing163 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing239 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 26 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing205 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing247 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing144 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Radiant Exploiter 3 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing100 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing273 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing25 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327283 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327291 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing117 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing4 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing119 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 22 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 21 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing138 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing227 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327294 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing264 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing256 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing222 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing171 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing233 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing2 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing98 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing207 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing137 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 4 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 16 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing172 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing249 | phish-hack (eth-labels) | 4/17/2026 |