Accounts
OFAC Sanctions Lists
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
| Address | Name Tag | Balance | Txn Count |
|---|---|---|---|
| 0x08723392...be5c17243 | 3.2972312 ETH | 12 | |
| 0x098B716B...2383E2f96 | Ronin Bridge Exploiter | 101.80242993 ETH | 427 |
| 0x12D66f87...B5616B8Fc | Tornado.Cash: 0.1 ETH | 364.7 ETH | 9,830 |
| 0x0836222F...38D1a872f | Tornado.Cash: 1,000 USDT | 0 ETH | 969 |
| 0x07687e70...18ffD2730 | Tornado.Cash: 10,000 DAI 2 | 0 ETH | 8 |
| 0x169AD27A...86b15D52B | Tornado.Cash: 100 USDT | 0 ETH | 335 |
| 0x03893a7c...893656003 | Tornado.Cash: 50,000 cDAI 2 | 0 ETH | 0 |
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