Sanctioned Addresses
20,383 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x196...AAF | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x0Ee...e06 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Ronin Bridge Exploiter | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x08b...251 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x04D...aCf | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 92 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 54 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 51 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 28 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 86 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 91 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 5 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 41 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 90 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 98 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 60 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 81 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 93 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 8 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 85 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 27 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 35 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 77 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 65 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 20 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 24 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 68 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 12 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 3 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 88 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 7 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 97 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 75 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 33 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 32 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 29 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 84 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 50 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 49 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 36 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 57 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 99 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 70 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 53 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 2 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 78 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 74 | filament-exploit (eth-labels) | 4/18/2026 |