Sanctioned Addresses
21,779 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Binance Dep: 0x9C2Bc757B66F24D... | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x97B...F9C | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x931...568 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x83E...e0D | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x797...02b | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x6Be...46e | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x5A7...59f | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x5A1...f51 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x502...1Dd | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x43f...A93 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x39D...A29 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x387...a94 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC SDN: 0x308...370 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x196...AAF | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x0Ee...e06 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Ronin Bridge Exploiter | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x08b...251 | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x04D...aCf | ofac-sanctioned (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 92 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 54 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 51 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 28 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 86 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 91 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 5 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 41 | filament-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Filament Exploiter 90 | filament-exploit (eth-labels) | 5/19/2026 |