{
  "title": "OFAC SDN List · 加密相关被制裁地址（精选样本）",
  "title_en": "OFAC SDN List · Crypto-related sanctioned addresses (curated sample)",
  "source": "US Treasury Office of Foreign Assets Control (OFAC)",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists",
  "updated_at": "2026-05-23",
  "disclaimer": "本数据为 OFAC SDN List 加密领域条目精选样本，仅作学习参考。生产环境合规筛查请直接对接 OFAC 官方源或 Chainalysis Oracle / Notabene 等商业 feed 获取实时全量数据。",
  "disclaimer_en": "This is a curated sample of crypto entries from the OFAC SDN List, for learning purposes only. For production compliance screening, integrate directly with the OFAC official source or commercial feeds (Chainalysis Oracle, Notabene, etc.) for real-time complete data.",
  "license": "Public domain (US Government work)",
  "addresses": [
    {
      "address": "0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF",
      "chain": "ETH",
      "entity": "Tornado Cash · 10 ETH mixer",
      "category": "Mixer / Sanctioned",
      "listed_date": "2022-08-08",
      "program": "CYBER2"
    },
    {
      "address": "0xa160cdAB225685dA1d56aa342Ad8841c3b53f291",
      "chain": "ETH",
      "entity": "Tornado Cash · 100 ETH mixer",
      "category": "Mixer / Sanctioned",
      "listed_date": "2022-08-08",
      "program": "CYBER2"
    },
    {
      "address": "0xD90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b",
      "chain": "ETH",
      "entity": "Tornado Cash · DAI mixer (5,000)",
      "category": "Mixer / Sanctioned",
      "listed_date": "2022-08-08",
      "program": "CYBER2"
    },
    {
      "address": "0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A",
      "chain": "ETH",
      "entity": "Tornado Cash · USDC mixer",
      "category": "Mixer / Sanctioned",
      "listed_date": "2022-08-08",
      "program": "CYBER2"
    },
    {
      "address": "0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C",
      "chain": "ETH",
      "entity": "Lazarus Group · DPRK state-sponsored",
      "category": "Sanctioned · State Actor",
      "listed_date": "2022-04-14",
      "program": "DPRK4"
    },
    {
      "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
      "chain": "ETH",
      "entity": "Lazarus Group · DPRK state-sponsored",
      "category": "Sanctioned · State Actor",
      "listed_date": "2022-04-14",
      "program": "DPRK4"
    },
    {
      "address": "TPSwiNZjQUjVi5gMNVCEHPmGT9JuJjy1pX",
      "chain": "TRON",
      "entity": "Lazarus Group · DPRK related",
      "category": "Sanctioned · State Actor",
      "listed_date": "2023-09-08",
      "program": "DPRK4"
    },
    {
      "address": "1FwZXt6EpRT7Fkndzv6K4b4DFoT4trbMrV",
      "chain": "BTC",
      "entity": "Suex OTC · Russia-based",
      "category": "Sanctioned · OTC Cash-out",
      "listed_date": "2021-09-21",
      "program": "CYBER2"
    }
  ]
}