Sanctioned Addresses

20,873 flagged addresses across all compliance sources

SourceAddressChainEntityReason
OFACUSDTKYONGYONG CREDIT BANKOFAC SDN List3/31/2026
OFACUSDTKYONGYONG CREDIT BANKOFAC SDN List3/31/2026
HACKETHLazarus Group ClusterLazarus Group Cluster (Chainalysis)3/31/2026
HACKETHLazarus Group ClusterLazarus Group Cluster (Elliptic)3/31/2026
HACKETHTornado CashTornado Cash (OFAC)3/31/2026
HACKBTCLazarus Group BTCLazarus Group BTC (OFAC)3/31/2026
HACKBTCLazarus Group BTCLazarus Group BTC (OFAC)3/31/2026
HACKETHWazirX Hack 2024WazirX Hack 2024 (ZachXBT)3/31/2026
HACKETHStake.com Hack 2023Stake.com Hack 2023 (FBI)3/31/2026
HACKETHAtomic Wallet Hack 2023Atomic Wallet Hack 2023 (Elliptic)3/31/2026
HACKETHKuCoin Hack 2020KuCoin Hack 2020 (SlowMist)3/31/2026
HACKETHKuCoin Hack 2020KuCoin Hack 2020 (Chainalysis)3/31/2026
HACKETHHarmony Horizon Bridge 2022Harmony Horizon Bridge 2022 (Elliptic)3/31/2026
HACKETHHarmony Horizon Bridge 2022Harmony Horizon Bridge 2022 (FBI)3/31/2026
HACKETHNomad Bridge Hack 2022Nomad Bridge Hack 2022 (PeckShield)3/31/2026
HACKETHNomad Bridge Hack 2022Nomad Bridge Hack 2022 (Chainalysis)3/31/2026
HACKETHRonin Bridge Hack 2022Ronin Bridge Hack 2022 (Chainalysis)3/31/2026
HACKETHRonin Bridge Hack 2022Ronin Bridge Hack 2022 (FBI / OFAC)3/31/2026
HACKETHBybit Hack Feb 2025Bybit Hack Feb 2025 (FBI)3/31/2026
HACKETHBybit Hack Feb 2025Bybit Hack Feb 2025 (Elliptic)3/31/2026
HACKETHBybit Hack Feb 2025Bybit Hack Feb 2025 (Elliptic)3/31/2026
HACKETHBybit Hack Feb 2025Bybit Hack Feb 2025 (ZachXBT)3/31/2026
HACKETHBybit Hack Feb 2025Bybit Hack Feb 2025 (ZachXBT / FBI)3/31/2026
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