Sanctioned Addresses
21,773 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ARBITRUM | Fake_Phishing271 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing131 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing220 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing215 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing149 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing9 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing164 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing221 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing118 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing189 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing29 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing22 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing58 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing153 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing54 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing240 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing44 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing6 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing128 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing26 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing154 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing216 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing122 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing244 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing245 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing55 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing10 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing161 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing157 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing24 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing123 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing26 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing27 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing52 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing268 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing234 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing41 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing225 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | OPTIMISM | Fake_Phishing53 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing162 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing241 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing242 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing170 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing169 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing8 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing31 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing35 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing243 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | CELO | Fake_Phishing32 | phish-hack (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ARBITRUM | Fake_Phishing269 | phish-hack (eth-labels) | 5/19/2026 |