Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | Fake_Phishing157 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing24 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing123 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing26 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing27 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing52 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing268 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing234 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing41 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing225 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing53 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing162 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing241 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing242 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing170 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing169 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | CELO | Fake_Phishing8 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | CELO | Fake_Phishing31 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | CELO | Fake_Phishing35 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing243 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | CELO | Fake_Phishing32 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing269 | phish-hack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Exactly Protocol Exploiter 2 | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Arcadia Finance Exploiter | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | KyberSwap Exploiter 1 | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | CoinEx Fund Drainer | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Wintermute/OP Exploiter | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Wintermute Exploiter Multisig | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ARBITRUM | BNB Bridge Exploiter | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Exactly Protocol Exploiter | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | HundredFinance Exploiter | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Exactly Protocol Exploiter 3 | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | OPTIMISM | Exactly Protocol Exploiter 4 | exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ZKSwap Exploiter 3 | zkswap-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ZKSwap Exploiter 6 | zkswap-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ZKSwap Exploiter 2 | zkswap-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ZKSwap Exploiter 4 | zkswap-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ZKSwap Exploiter 5 | zkswap-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ZKSwap Exploiter 1 | zkswap-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 20 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 10 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 24 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 12 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 21 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 9 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 7 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 6 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 3 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 16 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 23 | wazirx-exploit (eth-labels) | 4/18/2026 |