Sanctioned Entities
Indicators flagged as OFAC / sanctions-designated, plus known SDN-listed cryptocurrency addresses.
Created 2d ago · first view
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Watchlist Definition (1 item)
| Kind | Definition | Type / Op | Note | |
|---|---|---|---|---|
| IOC | 0x8589427373D6D84E98730D7795D8f6f8731FDA16 |
ethereum | OFAC SDN — Tornado Cash (2022-08-08) |
Matching Indicators
| Indicator | Type | Category | Threat | Sightings | Last Seen | |
|---|---|---|---|---|---|---|
0x8589427373D6D84E98730D7795D8f6f8731FDA16 |
ethereum | Sanctioned Crypto | 1 | 2d ago | Pivot |
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