Sanctioned Addresses

20,383 flagged addresses across all compliance sources

SourceAddressChainEntityReason
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHOFAC Blocked: 0x196...AAFofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHOFAC Blocked: 0x0Ee...e06ofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHRonin Bridge Exploiterofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHOFAC Blocked: 0x08b...251ofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHOFAC Blocked: 0x04D...aCfofac-sanctioned (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 92filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 54filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 51filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 28filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 86filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 91filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 5filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 41filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 90filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 98filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 60filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 81filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 93filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 8filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 85filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 27filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 35filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 77filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 65filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 20filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 24filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 68filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 12filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 3filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 88filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 7filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 97filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 75filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 33filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 32filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 29filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 84filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 50filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 49filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 36filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 57filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 99filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 70filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 53filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 2filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 78filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 74filament-exploit (eth-labels)4/18/2026
Previous Page 63 of 408 Next