Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing204 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing134 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing251 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing176 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327297 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing158 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing150 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing142 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing129 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Steadefi Exploiter 2 | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Sentimentxyz Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Themis Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Lodestar Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Steadefi Exploiter 1 | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | TreasureDAO Exploiter 1 | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Radiant Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing147 | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Dexible Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Rari Capital Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | SperaxUSD Exploiter MultiSig | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | SperaxUSD Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Radiant Exploiter 2 | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Rodeo Finance Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Pike Finance Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Deus DEI Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Jimbos Protocol Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing3 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing13 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing27 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing19 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing17 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing7 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing4 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing26 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing5 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing16 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing8 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing28 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing43 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing15 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing24 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing32 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing12 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing41 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing22 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing42 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing25 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing11 | phish-hack (eth-labels) | 4/17/2026 |