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Tornado Cash: removed from the sanctions list

Tornado Cash was removed from the US Treasury’s OFAC sanctions list on 21 March 2025, with all 90 of its crypto addresses.

Removed from the US sanctions list on 21 March 2025

OFAC removed Tornado Cash from its list, with all 90 of the crypto addresses it had listed. US persons are no longer barred from dealing with it under that designation. The addresses stay in the address check, marked as removed.

US documents naming Tornado Cash

DateAgencyStepWhat the document says
06 Aug 2025DOJConvictionA Tornado Cash co-founder was convicted by a jury of conspiring to operate an unlicensed money transmitting business moving over $1B.
23 Aug 2023DOJCriminal chargeTwo Tornado Cash founders charged with laundering over $1 billion, including for North Korea's Lazarus Group, and sanctions violations.

Charges are allegations unless a plea, conviction or settlement is stated.

Delisted addresses

First in an actionNetworkAddressHolderProgramme
Before 2024Ethereum0x12D66f87A04A9E220743712cE6d9bB1B5616B8FcTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbFTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xA160cdAB225685dA1d56aa342Ad8841c3b53f291TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x07687e702b410Fa43f4cB4Af7FA097918ffD2730TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x23773E65ed146A459791799d01336DB287f25334TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x22aaA7720ddd5388A3c0A3333430953C68f1849bTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x03893a7c7463AE47D46bc7f091665f1893656003TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x2717c5e28cf931547B621a5dddb772Ab6A35B701TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20AfTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9DTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xDD4c48C0B24039969fC16D1cdF626eaB821d3384TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xd96f2B1c14Db8458374d9Aca76E26c3D18364307TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x169AD27A470D064DEDE56a2D3ff727986b15D52BTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872fTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x178169B423a011fff22B9e3F3abeA13414dDD0F1TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x610B717796ad172B316836AC95a2ffad065CeaB4TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xbB93e510BbCD0B7beb5A853875f9eC60275CF498TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x84443CFd09A48AF6eF360C6976C5392aC5023a1FTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xd47438C816c9E7f2E2888E060936a499Af9582b3TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x330bdFADE01eE9bF63C209Ee33102DD334618e0aTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DDTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xa5C2254e4253490C54cef0a4347fddb8f75A4998TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xaf8d1839c3c67cf571aa74B5c12398d4901147B3TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x723B78e67497E85279CB204544566F4dC5d2acA0TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x76D85B4C0Fc497EeCc38902397aC608000A06607TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xCC84179FFD19A1627E79F8648d09e095252Bc418TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xD5d6f8D9e784d0e26222ad3834500801a68D027DTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x833481186f16Cece3f1Eeea1a694c42034c3a0dBTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x57b2B8c82F065de8Ef5573f9730fC1449B403C9fTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x94Be88213a387E992Dd87DE56950a9aef34b9448TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x242654336ca2205714071898f67E254EB49ACdCeTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x776198CCF446DFa168347089d7338879273172cFTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xeDC5d01286f99A066559F60a585406f3878a033eTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xca0840578f57fe71599d29375e16783424023357TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61bTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x743494b60097A2230018079c02fe21a7B687EAA5TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x94C92F096437ab9958fC0A37F09348f30389Ae79TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x5efda50f22d34F262c29268506C5Fa42cB56A1CeTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x2f50508a8a3d323b91336fa3ea6ae50e55f32185TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xffbac21a641dcfe4552920138d90f3638b3c9fbaTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x179f48c78f57a3a78f0608cc9197b8972921d1d2TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x77777feddddffc19ff86db637967013e6c6a116cTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x3efa30704d2b8bbac821307230376556cf8cc39eTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x746aebc06d2ae31b71ac51429a19d54e797878e9TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31bTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAATORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x2FC93484614a34f26F7970CBB94615bA109BB4bfTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x26903a5a198D571422b2b4EA08b56a37cbD68c89TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xB20c66C4DE72433F3cE747b58B86830c459CA911TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x2573BAc39EBe2901B4389CD468F2872cF7767FAFTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x527653eA119F3E6a1F5BD18fbF4714081D7B31ceTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x653477c392c16b0765603074f157314Cc4f40c32TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x88fd245fEdeC4A936e700f9173454D1931B4C307TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x09193888b3f38C82dEdfda55259A82C0E7De875ETORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x5cab7692D4E94096462119ab7bF57319726Eed2ATORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x756C4628E57F7e7f8a459EC2752968360Cf4D1AATORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x722122dF12D4e14e13Ac3b6895a86e84145b6967TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x94A1B5CdB22c43faab4AbEb5c74999895464DdafTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xb541fc07bC7619fD4062A54d96268525cBC6FfEFTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xD82ed8786D7c69DC7e052F7A542AB047971E73d2TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xF67721A2D8F736E75a49FdD7FAd2e31D8676542aTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5ETORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xD691F27f38B395864Ea86CfC7253969B409c362dTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x1356c899D8C9467C7f71C195612F8A395aBf2f0aTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xA60C772958a3eD56c1F15dD055bA37AC8e523a0DTORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00TORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32ATORNADO CASHDPRK3, CYBER2
Before 2024Ethereum0x8589427373D6D84E98730D7795D8f6f8731FDA16TORNADO CASHDPRK3, CYBER2

Check any address · Every sanctioned crypto entity

Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.

Cite this Bitminer.io, “Tornado Cash, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/tornado-cash/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data