Sanctioned Addresses
20,873 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| HACK | ETH | Lazarus Group Cluster | Lazarus Group Cluster (Chainalysis) | 3/31/2026 | |
| HACK | ETH | Lazarus Group Cluster | Lazarus Group Cluster (Elliptic) | 3/31/2026 | |
| HACK | ETH | Tornado Cash | Tornado Cash (OFAC) | 3/31/2026 | |
| HACK | BTC | Lazarus Group BTC | Lazarus Group BTC (OFAC) | 3/31/2026 | |
| HACK | BTC | Lazarus Group BTC | Lazarus Group BTC (OFAC) | 3/31/2026 | |
| HACK | ETH | WazirX Hack 2024 | WazirX Hack 2024 (ZachXBT) | 3/31/2026 | |
| HACK | ETH | Stake.com Hack 2023 | Stake.com Hack 2023 (FBI) | 3/31/2026 | |
| HACK | ETH | Atomic Wallet Hack 2023 | Atomic Wallet Hack 2023 (Elliptic) | 3/31/2026 | |
| HACK | ETH | KuCoin Hack 2020 | KuCoin Hack 2020 (SlowMist) | 3/31/2026 | |
| HACK | ETH | KuCoin Hack 2020 | KuCoin Hack 2020 (Chainalysis) | 3/31/2026 | |
| HACK | ETH | Harmony Horizon Bridge 2022 | Harmony Horizon Bridge 2022 (Elliptic) | 3/31/2026 | |
| HACK | ETH | Harmony Horizon Bridge 2022 | Harmony Horizon Bridge 2022 (FBI) | 3/31/2026 | |
| HACK | ETH | Nomad Bridge Hack 2022 | Nomad Bridge Hack 2022 (PeckShield) | 3/31/2026 | |
| HACK | ETH | Nomad Bridge Hack 2022 | Nomad Bridge Hack 2022 (Chainalysis) | 3/31/2026 | |
| HACK | ETH | Ronin Bridge Hack 2022 | Ronin Bridge Hack 2022 (Chainalysis) | 3/31/2026 | |
| HACK | ETH | Ronin Bridge Hack 2022 | Ronin Bridge Hack 2022 (FBI / OFAC) | 3/31/2026 | |
| HACK | ETH | Bybit Hack Feb 2025 | Bybit Hack Feb 2025 (FBI) | 3/31/2026 | |
| HACK | ETH | Bybit Hack Feb 2025 | Bybit Hack Feb 2025 (Elliptic) | 3/31/2026 | |
| HACK | ETH | Bybit Hack Feb 2025 | Bybit Hack Feb 2025 (Elliptic) | 3/31/2026 | |
| HACK | ETH | Bybit Hack Feb 2025 | Bybit Hack Feb 2025 (ZachXBT) | 3/31/2026 | |
| HACK | ETH | Bybit Hack Feb 2025 | Bybit Hack Feb 2025 (ZachXBT / FBI) | 3/31/2026 |
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