Sanctioned Addresses

21,779 flagged addresses across all compliance sources

SourceAddressChainEntityReason
ETH_LABELSETHTornado.Cash: 10,000 DAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHGitcoin Grants: Tornado.cashofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 1,000 USDCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Routerofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 10,000 USDCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 100 DAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 5,000,000 cDAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: L1 Helperofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 10 WBTCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 50,000 cDAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Mixer 2ofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 500,000 cDAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 5,000 cUSDCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 500,000 cUSDCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 100 ETHofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 100,000 USDTofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Mixer 1ofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 10 ETHofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Old Proxyofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Donateofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Proxyofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 1 WBTCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Relayer Registryofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: Treesofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 1 ETHofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 1,00 USDCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 500,000 cDAI 2ofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 100,000 DAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 5,000 cDAIofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 0.1 WBTCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 100 USDTofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 50,000 cUSDCofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 0.1 ETHofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 1,000 USDTofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 10,000 DAI 2ofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHTornado.Cash: 50,000 cDAI 2ofac-sanctions-lists (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHOFAC Blocked: 0xEFE...ccAofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHOFAC Blocked: 0xeD6...921ofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHOFAC Blocked: 0xdcb...193ofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHOFAC Blocked: 0xD09...472ofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHOFAC Blocked: 0xb6f...F40ofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
ETH_LABELSETHofac-sanctions-listsofac-sanctioned (eth-labels)5/19/2026
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