Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | WazirX Exploiter 22 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 5 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 25 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 17 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 27 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 11 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 18 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 4 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 2 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 13 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 19 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 15 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 8 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 26 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter 14 | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | WazirX Exploiter | wazirx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 18 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 15 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 9 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 19 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 16 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 24 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 6 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 2 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 23 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 21 | unibtc-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 5 | truebit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x764...ef2 | truebit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 1 | truebit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 3 | truebit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 2 | truebit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 4 | truebit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Impl | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Gas Compensation... | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Poseidon 3 | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 4 Vesting | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 5 Vesting | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Instance Registr... | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Community Fund | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Poseidon 2 | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Reward Verifier | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 3 Vesting | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: TORN Token | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Echoer | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Mining v2 | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Tree Update Veri... | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Fee Manager | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 1 Vesting | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Reward Swap | tornado-cash (eth-labels) | 4/18/2026 |