Sanctioned Addresses
20,382 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| ETH_LABELS | ETH | Tornado.Cash: 10,000 DAI 2 | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Tornado.Cash: 50,000 cDAI 2 | ofac-sanctions-lists (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0xEFE...ccA | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0xeD6...921 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0xdcb...193 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0xD09...472 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0xb6f...F40 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | Binance Dep: 0x9C2Bc757B66F24D... | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x97B...F9C | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x931...568 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x83E...e0D | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x797...02b | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x6Be...46e | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x5A7...59f | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x5A1...f51 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x502...1Dd | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x43f...A93 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x39D...A29 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC Blocked: 0x387...a94 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | OFAC SDN: 0x308...370 | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 | |
| ETH_LABELS | ETH | ofac-sanctions-lists | ofac-sanctioned (eth-labels) | 4/18/2026 |