Bitcoin address on a public sanctions list

Where this comes from, and what it is not

Every record on this page is a restatement of a public government sanctions list. Those lists publish cryptocurrency addresses as identifiers of designated parties, and they are free for anyone to download. We add no allegation of our own: a page here states that a list carries an address under a named party and program, and nothing more.

We publish only entries that carry the issuing authority’s own entry identifier, so that every claim on this page can be checked against that authority’s record. Our internal screening catalog is larger, because it also holds attributions we have developed ourselves — but a page that mixed the two would be presenting our analysis as a government designation, and those are different things. Anything we cannot point you at, we do not publish here.

Our snapshot of these lists was last refreshed on 2026-07-30. Designations change. Tornado Cash was designated in August 2022 and removed from the SDN list on 21 March 2025 following Van Loon v. Department of the Treasury. Before you rely on anything here for a compliance decision, confirm it against the issuing authority’s own record — every entry that carries an OFAC entry id links directly to Treasury’s.

This registry is not a risk score and not an investigation. A listing tells you an address belongs to a designated party. It does not tell you whether funds you hold have any connection to it — that is a tracing question, and it is the one our platform answers.