Search OpenSanctions

0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144

Sanctioned entity

0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 is subject to sanctions. See the individual program listings below.

Wallet holder
Name	Country	Legal form	Status
TORNADO CASH	-	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.