IndirizzoEntitàBlockchainDataStato
0x47CF...2e1ACheil Credit Bank (DPRK)ETH2025-11-04Active
TQ3Yj...8kR5Cheil Credit Bank (DPRK)TRON2025-11-04Active
0xd882...A7b3DPRK IT Workers NetworkETH2026-03-12Active
0x8589...1B3CTornado Cash RouterETH2022-08-08Active
0xd90e...3A42Tornado Cash: ProxyETH2022-08-08Active
0x098B...7eC6Lazarus Group WalletETH2023-04-24Active
0x4360...1c2DSinbad.io (Mixer)ETH2023-11-29Active
bc1qxy...4vkbRansomware OperatorBTC2024-02-11Active
TLRxe...Yq42Garantex OTC (RU)TRON2023-04-27Active
0x722b...9D11Tornado Cash: 100 ETHETH2022-08-08Active
Fonte: lista SDN dell'OFAC (U.S. Treasury). Non costituisce consulenza legale. Verifichi sempre con le risorse ufficiali dell'OFAC.