Sanctioned Addresses
20,383 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Bybit Exploiter 33 | bybit-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 1 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 11 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 6 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 10 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 7 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 2 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 3 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 5 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 8 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 9 | bingx-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 4 | bingx-exploit (eth-labels) | 4/18/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted address (ETH) | 4/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/17/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted via on-chain AddedBlack... | 4/16/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/16/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/16/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/16/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted via on-chain AddedBlack... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/16/2026 |