Sanctioned Addresses

20,383 flagged addresses across all compliance sources

SourceAddressChainEntityReason
ETH_LABELSETHFilament Exploiter 52filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 58filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 17filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 42filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 66filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 40filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 1filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 37filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 73filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 71filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 76filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 62filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 31filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 89filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 59filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 14filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 79filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 56filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 80filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 83filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 30filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 61filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 69filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 96filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 39filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 72filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 11filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 10filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 34filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 16filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 67filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 43filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 100filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 47filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 46filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 94filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 87filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 38filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 15filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 44filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 26filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 9filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 19filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 82filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 6filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 25filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 18filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 63filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 22filament-exploit (eth-labels)4/18/2026
ETH_LABELSETHFilament Exploiter 21filament-exploit (eth-labels)4/18/2026
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