Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Tornado.Cash: Old Trees | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: L1 Unwrapper | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: vTORN Token | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Staki... | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Vault | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Governance Vesti... | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Withdraw Verifie... | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Team 2 Vesting | tornado-cash (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter 2 | radiant-capital-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter 4 | radiant-capital-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter 3 | radiant-capital-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Radiant Capital Exploiter | radiant-capital-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Fake_Phishing554341 | onyxdao-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OnyxDAO Exploiter 1 | onyxdao-exploit (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1,000 DAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 10,000 USDT | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 10,000 DAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Gitcoin Grants: Tornado.cash | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1,000 USDC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Router | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 10,000 USDC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 100 DAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 5,000,000 cDAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: L1 Helper | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 10 WBTC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 50,000 cDAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Mixer 2 | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 500,000 cDAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 5,000 cUSDC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 500,000 cUSDC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 100 ETH | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 100,000 USDT | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Mixer 1 | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 10 ETH | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Old Proxy | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Donate | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Proxy | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1 WBTC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Relayer Registry | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: Trees | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1 ETH | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1,00 USDC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 500,000 cDAI 2 | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 100,000 DAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 5,000 cDAI | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 0.1 WBTC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 100 USDT | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 50,000 cUSDC | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 0.1 ETH | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 1,000 USDT | ofac-sanctions-lists (eth-labels) | 4/18/2026 |