Sanctioned Addresses
20,383 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Bybit Exploiter 21 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 70 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 19 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 65 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 12 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 30 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 74 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 68 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 48 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 2 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 40 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 32 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 20 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 36 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 11 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 59 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 28 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 26 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 63 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 57 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 49 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 75 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 8 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 38 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 9 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 18 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 53 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 27 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 24 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 37 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 1 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 54 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 6 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 34 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 3 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Fake_Phishing936357 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 7 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 72 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 29 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 15 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 46 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 25 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 16 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 4 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 50 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 10 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ByBit Exploiter | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 14 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 58 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 56 | bybit-exploit (eth-labels) | 4/18/2026 |