Sanctioned Addresses
21,779 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | uniBTC Exploiter 18 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 15 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 9 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 19 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 16 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 24 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 6 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 2 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 23 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | uniBTC Exploiter 21 | unibtc-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 5 | truebit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Compromised: 0x764...ef2 | truebit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 1 | truebit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 3 | truebit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 2 | truebit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Truebit Exploiter 4 | truebit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Impl | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Gas Compensation... | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Poseidon 3 | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 4 Vesting | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 5 Vesting | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Instance Registr... | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Community Fund | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Poseidon 2 | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Reward Verifier | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 3 Vesting | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: TORN Token | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Echoer | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Mining v2 | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Tree Update Veri... | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Fee Manager | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 1 Vesting | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Reward Swap | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Old Trees | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: L1 Unwrapper | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: vTORN Token | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Staki... | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Vault | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Vesti... | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Withdraw Verifie... | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 2 Vesting | tornado-cash (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter 2 | radiant-capital-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter 4 | radiant-capital-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter 3 | radiant-capital-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter | radiant-capital-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Fake_Phishing554341 | onyxdao-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OnyxDAO Exploiter 1 | onyxdao-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1,000 DAI | ofac-sanctions-lists (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 10,000 USDT | ofac-sanctions-lists (eth-labels) | 5/19/2026 |