Sanctioned Addresses
21,963 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 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| 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 |