Sanctioned Addresses
20,383 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Filament Exploiter 4 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 13 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 64 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 55 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 101 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 95 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 23 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 45 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 48 | filament-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | CPIMP Attacker 3 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0xa72...d45 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x9b9...1f3 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x8c9...8c9 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x8b2...512 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | CPIMP Attacker 4 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | CPIMP Attacker 2 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x77e...0d6 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | CPIMP Attacker 1 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x504...3ee | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x4a1...61c | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x31f...116 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x2dd...e3e | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x134...5f2 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Compromised: 0x0e8...864 | cpimp-attack (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 71 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 22 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 61 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 23 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 67 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 64 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 45 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 17 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 52 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 62 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 51 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 73 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 43 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 42 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 5 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 47 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 66 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 39 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 13 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 31 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 60 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 69 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 41 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 55 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 44 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 35 | bybit-exploit (eth-labels) | 4/18/2026 |