Sanctioned Addresses
21,779 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Bybit Exploiter 26 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 63 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 57 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 49 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 75 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 8 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 38 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 9 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 18 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 53 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 27 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 24 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 37 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 1 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 54 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 6 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 34 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 3 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Fake_Phishing936357 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 7 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 72 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 29 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 15 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 46 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 25 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 16 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 4 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 50 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 10 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | ByBit Exploiter | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 14 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 58 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 56 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | Bybit Exploiter 33 | bybit-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 1 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 11 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 6 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 10 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 7 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 2 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 3 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 5 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 8 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 9 | bingx-exploit (eth-labels) | 5/19/2026 | |
| ETH_LABELS | ETH | BingX Exploiter 4 | bingx-exploit (eth-labels) | 5/19/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted address (ETH) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/18/2026 |