Sanctioned Addresses
21,767 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | BASE | Fake_Phishing16 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing8 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing28 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing43 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing15 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing24 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing32 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing12 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing41 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing22 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing42 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing25 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing11 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing20 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing238 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | Fake_Phishing39 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BASE | LeetSwap Exploiter | exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | KyberSwap Exploiter 2 | exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | GNOSIS | Fake_Phishing51 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | GNOSIS | Fake_Phishing50 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing11 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing9 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing326881 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Fake_Phishing1723 | scam (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Fake_Phishing459 | scam (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Fake_Phishing462 | scam (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Fake_Phishing454 | scam (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Pinecone Finance Exploiter 3 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Ankr Exploiter | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Jumpn: JST Token | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Maze Protocol Exploit | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | GoldMine Rugger | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Maze Protocol Hacker 3 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | QubitFin Exploiter | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | MetaSwap Exploiter | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | IDO Rug Pull | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Elona Rugpull | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | JET: JET Token | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Fake_Phishing138 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | StableMagnet Swap | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | FTX Accounts Drainer 2 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Fake_Phishing143 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter 5 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Titano PLAY Exploiter | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | JAC: JAC Token | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | UnderMineGold: UMG Token | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Bunny Finance Exploiter 1 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | bZx PrivKey Exploiter 3 | heist (eth-labels) | 5/19/2026 | |
| ETH_LABELS | BSC | Impossible Finance Exploiter | heist (eth-labels) | 5/19/2026 |