Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | BSC | heist | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Exploit 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing144 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Pinecone Finance Exploiter 1 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Arbix Finance Rug Pull | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Stake.com Hacker | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Pinecone Finance Exploiter 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Spartan Protocol Hacker | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 4 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | SQUID Token Rug 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 1 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | AscendEX Hacker | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | heist | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Bitmart Hacker | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | QubitFin Exploiter 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | SQUID Token Rug 1 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Bunny Finance Exploiter 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | XSURGE Hack | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Jumpn: JUT Token | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | PolyNetwork Exploiter | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter 2 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | BSC | Fake_Phishing139 | heist (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing36 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing126 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | CELO | Fake_Phishing30 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing25 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing231 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing193 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing133 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing130 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing271 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing131 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing220 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing215 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing149 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing9 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing164 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing221 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing118 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing189 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing29 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing22 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing58 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing153 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing54 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing240 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing44 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | CELO | Fake_Phishing6 | phish-hack (eth-labels) | 4/17/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing128 | phish-hack (eth-labels) | 4/17/2026 |