Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | BASE | Fake_Phishing20 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing238 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | Fake_Phishing39 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BASE | LeetSwap Exploiter | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | KyberSwap Exploiter 2 | exploit (eth-labels) | 4/17/2026 | |
| ETH_LABELS | GNOSIS | Fake_Phishing51 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | GNOSIS | Fake_Phishing50 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | CELO | Fake_Phishing11 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | CELO | Fake_Phishing9 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing326881 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing1723 | scam (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing459 | scam (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing462 | scam (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing454 | scam (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Pinecone Finance Exploiter 3 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Ankr Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Jumpn: JST Token | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Exploit | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | GoldMine Rugger | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 3 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | QubitFin Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | MetaSwap Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | IDO Rug Pull | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Elona Rugpull | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | JET: JET Token | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing138 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | StableMagnet Swap | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | FTX Accounts Drainer 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing143 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter 5 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Titano PLAY Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | JAC: JAC Token | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | UnderMineGold: UMG Token | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Bunny Finance Exploiter 1 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter 3 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Impossible Finance Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Wault Finance Hacker | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | heist | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Super Fox Rug Pull | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Elona Rugpull 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 5 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | CryptoBay Rug Pull | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Pancake Hunny Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Eco DeFi Hacker | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 6 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter 4 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | XSURGE Exploiter 1 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | FTX Accounts Drainer | heist (eth-labels) | 4/17/2026 |