Sanctioned Addresses
21,749 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | Fake_Phishing255 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing3 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 23 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing13 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing266 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing156 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing179 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing270 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 13 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing212 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing261 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 14 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 10 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing180 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing218 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing148 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing214 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing326880 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing219 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 24 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing16 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | phish-hack | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327287 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing155 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing187 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 12 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327284 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing327281 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Hacked | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing262 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 3 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 19 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing263 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 1 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing232 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing199 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing178 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing188 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing237 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Gamma Exploiter Contract 15 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing203 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing195 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing260 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing211 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing143 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing194 | phish-hack (eth-labels) | 5/19/2026 |