https://bitminer.io/ledger/wallets/Crypto addresses added to or removed from the US sanctions list, and addresses the FBI publishes in theft noticeshttps://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attackfbi-https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attackSat, 31 Oct 2026 00:00:00 GMTThe following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:https://ofac.treasury.gov/recent-actions/20261028ofac-2026-10-28-person-0x12Ea80238C7d805D003ce793594e92d84A6f4E8dWed, 28 Oct 2026 00:00:00 GMTUnder North Korea sanctions. Addresses: 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d, TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1, TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3, 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3, TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT, TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm, TFksjBcHPYqgAax2USheQuaT1ydRKyZRdghttps://ofac.treasury.gov/recent-actions/20260930ofac-2026-09-30-person-TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9Wed, 30 Sep 2026 00:00:00 GMTUnder terrorism, organised crime sanctions. Addresses: TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9, TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG, TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW, THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz, TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW, TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX, TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJhttps://ofac.treasury.gov/recent-actions/20260909ofac-2026-09-09-isil-khorasanWed, 09 Sep 2026 00:00:00 GMTUnder terrorism sanctions. Addresses: 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwohttps://ofac.treasury.gov/recent-actions/20260909ofac-2026-09-09-xinbi-guaranteeWed, 09 Sep 2026 00:00:00 GMTUnder organised crime sanctions. Addresses: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX, TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V, TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe, TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn, TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5, TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7, TDU61o35UEe5hdB3R16c116DrPSV4kiyKz, TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5, TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm, TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih, TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN, TWPma8xH48AEN93x2krdukV9e1j6sPsBeS, TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3, TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj, TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN, THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU, TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8, TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4, TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT, TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM, TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF, THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa, TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh, TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK, TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV, TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E, TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS, TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd, TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP, TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7, TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh, TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN, TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc, TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn, TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ, TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm, TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd, TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK, TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt, TJ6NznpBV5uUpp5uZGDub9zD1999999999, TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2, TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU, TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM, TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111, TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8, TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL, TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm, TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH, TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA, TAQPzv9941nVuTj4ng2vd6L11Re57r42pW, TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz, TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vprhttps://ofac.treasury.gov/recent-actions/20260824ofac-2026-08-24-person-12aNKp2iDKuhEde2YfPdd4DFGenRUTKupLMon, 24 Aug 2026 00:00:00 GMTUnder Iran (human rights), cyber crime, Iran sanctions. Addresses: 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL, 0x252a8bd2319d8a555b872990601221b3a2053bce, 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB, 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0, 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f, 0x7F03679B56d8772530EFA516b58Bb83d4829E881, 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6, 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c, 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08, 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c, 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA, 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5, 0xF45Ecc3a59C7911181C659cE9115854c6175Be91, TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh, TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv, bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r, bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70, bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50, 0x4060cbf80734193f521a3cc6fd4e985df2825279, 0x56de1527136f76a809e5b14ded6103eecd072ba7, 0x8694ed130432be2cd3efff2e4d9dc52351dc7423, 0xbd3276f265b83b5e828c05f46cde9d10a1521a24, 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597, TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk, TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6, 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No, 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e, 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL, 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3, 0xef85a6fafa5942a964dc618e94e230881d29ce2a, TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36https://ofac.treasury.gov/recent-actions/20260824ofac-removed-2026-08-24Mon, 24 Aug 2026 00:00:00 GMTFirst seen missing on 2026-08-24: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9Chttps://ofac.treasury.gov/recent-actions/20260807ofac-2026-08-07-crypto-home-dmccFri, 07 Aug 2026 00:00:00 GMTUnder terrorism sanctions. Addresses: 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u, 0xbb69e01921b17cd22080968bcc96ba6115da6062, bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23, TTVJuXWCusAURrpNShiypauagEH1N4CrxVhttps://ofac.treasury.gov/recent-actions/20260807ofac-2026-08-07-person-15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4Fri, 07 Aug 2026 00:00:00 GMTUnder terrorism, Iran (IRGC) sanctions. Addresses: 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4, 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse, 0x8d79c73daae8630c88de372ba8f57592fa987607, TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYahttps://ofac.treasury.gov/recent-actions/20260807ofac-2026-08-07-shps-shelbitFri, 07 Aug 2026 00:00:00 GMTUnder terrorism sanctions. Addresses: bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf, bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl, 0xe05f529f5284d75624eba386cb716928c3b54a2a, 0x6b69e2a7545c166417a80c61a77562052bffa9c5, TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab, 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4Uhttps://ofac.treasury.gov/recent-actions/20260723ofac-2026-07-23-person-TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtDThu, 23 Jul 2026 00:00:00 GMTUnder terrorism sanctions. Addresses: TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD, TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ, TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy, TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY, TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV, TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm, THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Zhttps://ofac.treasury.gov/recent-actions/20260714ofac-2026-07-14-bank-markazi-jomhouri-islami-iranTue, 14 Jul 2026 00:00:00 GMTUnder Iran, terrorism, Iran (IRGC) sanctions. Addresses: TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp, TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK, TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf, TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7khttps://ofac.treasury.gov/recent-actions/20260713ofac-2026-07-13-first-vpn-serviceMon, 13 Jul 2026 00:00:00 GMTUnder cyber crime sanctions. Addresses: bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8, bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9, 0x2711d73d559f62f4f855ee21f38378f528e07985, ltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7, TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGYhttps://ofac.treasury.gov/recent-actions/20260713ofac-2026-07-13-person-1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzMMon, 13 Jul 2026 00:00:00 GMTUnder cyber crime sanctions. Addresses: 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM, 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa, 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8, 0x2C7DcD774b33e10367F7d6385479e04F97d179dc, LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM, LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1, t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh, XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS, XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1, TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW, TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h, DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo, DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo, FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCChttps://ofac.treasury.gov/recent-actions/20260701ofac-2026-07-01-isil-khorasanWed, 01 Jul 2026 00:00:00 GMTUnder terrorism sanctions. Addresses: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2, 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav, TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH, TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq, TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1, TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ, TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6, TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R, TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8, TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ, TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp, TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS, TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm, TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z, TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL, TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7, TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G, THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR, TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh, TCk1g37N3x6PDda63waydNQwqTUzFNpsrR, TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke, TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG, TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo, TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r, TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo, TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S, TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje, TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx, TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR, TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW, TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ, TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS, TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp, TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK, TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT, TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt, TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk, TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd, TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj, TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k, TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU, TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy, TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC, TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN, TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA, TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w, TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg, TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo, TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz, TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR, TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr, TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi, TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY, TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV, TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8, TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg, TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU, TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3, TCXihiScsAodR942Xq45df9qQAdr5nhkjQ, TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji, TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X, TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu, TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4, TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou, TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L, TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs, TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV, TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr, TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn, TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp, TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV, TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5, TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx, THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5, TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY, TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro, TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L, TQVZEuLHacexyJX3nZStaPzxceS63C9bax, TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b, TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4, TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD, TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo, TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd, TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH, TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC, TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu, TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX, TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc, TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba, TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD, TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR, TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd, TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc, TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ, TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9, TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa, TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3, TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh, TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck, TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ, TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L, TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN, TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B, TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU, TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86, TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5, TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A, TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ, TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z, TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ, TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z, TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m, TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz, TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31, TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB, TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r, TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U, TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss, TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3, TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt, TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz, TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX, TPwjq8YuABThppKM5ppsuagBFwDhzpnY11, TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr, TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa, THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p, TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF, TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV, TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe, TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6, TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1, TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh, TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWfhttps://ofac.treasury.gov/recent-actions/20260622ofac-2026-06-22-person-TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYqMon, 22 Jun 2026 00:00:00 GMTUnder terrorism sanctions. Addresses: TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq, TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnanhttps://ofac.treasury.gov/recent-actions/20260520ofac-2026-05-20-person-0x038989cbb1710c72b9920dc4fa529158f463e72cWed, 20 May 2026 00:00:00 GMTUnder terrorism, drug trafficking sanctions. Addresses: 0x038989cbb1710c72b9920dc4fa529158f463e72c, 0x14779CEC0B117d5194c750C55Ea1f42086631964, 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e, 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb, 0x4F428c11Dc82388fa5136D636e613ad923Eb700B, 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22https://ofac.treasury.gov/recent-actions/20260424ofac-2026-04-24-bank-markazi-jomhouri-islami-iranFri, 24 Apr 2026 00:00:00 GMTUnder Iran, terrorism, Iran (IRGC) sanctions. Addresses: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81, TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9https://ofac.treasury.gov/recent-actions/20260312ofac-2026-03-12-person-0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7FThu, 12 Mar 2026 00:00:00 GMTUnder weapons proliferation, North Korea sanctions. Addresses: 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F, 0x76EA76CA4Eb727f18956aB93445a94c5280412B9, 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB, 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF, 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b, TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu, TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF, TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2, 0xb637f84b66876ebf609c2a4208905f9ddac9d075, 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3, bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncqhttps://ofac.treasury.gov/recent-actions/20260312ofac-2026-03-12-amnokgang-technology-development-companyThu, 12 Mar 2026 00:00:00 GMTUnder North Korea sanctions. Addresses: 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D, 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A, 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573, TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7, TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP, TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP, TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Fthttps://ofac.treasury.gov/recent-actions/20260130ofac-2026-01-30-zedcex-exchange-ltdFri, 30 Jan 2026 00:00:00 GMTUnder terrorism, Iran sanctions. Addresses: TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx, TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC, TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE, TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7https://ofac.treasury.gov/recent-actions/20251119ofac-2025-11-19-person-18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXBWed, 19 Nov 2025 00:00:00 GMTUnder Russia, cyber crime, drug trafficking sanctions. Addresses: 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6, TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1, 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ, 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs, 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef, 0xc103b7dc095c904b92081eef0c1640081ec01c10, 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn, 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHihttps://ofac.treasury.gov/recent-actions/20251104ofac-2025-11-04-cheil-credit-bankTue, 04 Nov 2025 00:00:00 GMTUnder North Korea sanctions. Addresses: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD, TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ, TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8, TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j, TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn, TFdHux43bs21qRsygv5WQWfgtbQeT6nXey, TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG, TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R, TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt, TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM, TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx, TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC, TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq, TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX, THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf, THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC, THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW, THUqqeevBQS3EYordDJKwp8DLFknesnfCD, TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A, TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7, TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w, TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu, TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6, TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5, TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE, TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP, TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB, TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp, TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY, TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK, TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK, TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd, TTct1DezYvriNWU7Wi3mygLoskkaw61mra, TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ, TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ, TUKsuPVb8kgJVFp5x528KC5HisUVdzxami, TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV, TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA, TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv, TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD, TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY, TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq, TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs, TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT, TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg, TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3https://ofac.treasury.gov/recent-actions/20251030ofac-2025-10-30-person-3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQPThu, 30 Oct 2025 00:00:00 GMTUnder organised crime sanctions. Addresses: 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP, 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv, 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd, 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc, 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk, 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3, 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE, 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12, 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs, 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ, bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc, bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3, bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl, bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt, bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj, bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0, bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50, bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9, bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k, bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9, bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60qhttps://ofac.treasury.gov/recent-actions/20251014ofac-2025-10-14-person-bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhwTue, 14 Oct 2025 00:00:00 GMTUnder organised crime sanctions. Addresses: bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw, bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f, bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m, bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlthttps://ofac.treasury.gov/recent-actions/20250924ofac-2025-09-24-person-TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11KWed, 24 Sep 2025 00:00:00 GMTUnder drug trafficking sanctions. Addresses: TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11Khttps://ofac.treasury.gov/recent-actions/20250916ofac-2025-09-16-person-0xdb2720ebad55399117ddb4c4a4afd9a4ccada8feTue, 16 Sep 2025 00:00:00 GMTUnder terrorism, Iran sanctions. Addresses: 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe, TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz, 0xe3d35f68383732649669aa990832e017340dbca5, 0x532b77b33a040587e9fd1800088225f99b8b0e8a, TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ, TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN, TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABshttps://ofac.treasury.gov/recent-actions/20250903ofac-2025-09-03-person-3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwMWed, 03 Sep 2025 00:00:00 GMTUnder drug trafficking sanctions. Addresses: 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwMhttps://ofac.treasury.gov/recent-actions/20250827ofac-2025-08-27-person-1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2TWed, 27 Aug 2025 00:00:00 GMTUnder North Korea sanctions. Addresses: 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2Thttps://ofac.treasury.gov/recent-actions/20250814ofac-2025-08-14-garantex-europe-ouThu, 14 Aug 2025 00:00:00 GMTUnder Russia, cyber crime sanctions. Addresses: 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995, 0xf4377edA661e04B6DDA78969796Ed31658D602D4, 0xb338962B92CD818D6aef0A32a9ECD01212a71f33, 0x57EC89A0C056163A0314e413320f9B3ABe761259, 0xD8500C631dC32FA18645B7436344a99E4825e10e, 0x7CEd75026204aC29C34bEA98905D4C949F27361e, TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD, TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR, TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDqhttps://ofac.treasury.gov/recent-actions/20250814ofac-2025-08-14-grinexThu, 14 Aug 2025 00:00:00 GMTUnder cyber crime sanctions. Addresses: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD, TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep, TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV, TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38, TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM, TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N, TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99https://ofac.treasury.gov/recent-actions/20250814ofac-2025-08-14-old-vector-llcThu, 14 Aug 2025 00:00:00 GMTUnder cyber crime sanctions. Addresses: 0x12de548F79a50D2bd05481C8515C1eF5183666a9, TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1dhttps://ofac.treasury.gov/recent-actions/20250701ofac-2025-07-01-aeza-group-llcTue, 01 Jul 2025 00:00:00 GMTUnder Russia, cyber crime sanctions. Addresses: TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4Fhttps://ofac.treasury.gov/recent-actions/20250529ofac-2025-05-29-funnull-technology-incThu, 29 May 2025 00:00:00 GMTUnder cyber crime sanctions. Addresses: 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510, TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8https://ofac.treasury.gov/recent-actions/20250402ofac-2025-04-02-ansarallahWed, 02 Apr 2025 00:00:00 GMTUnder terrorism sanctions. Addresses: TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65, TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ, TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33, TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx, TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV, TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p, TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD, TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5qhttps://ofac.treasury.gov/recent-actions/20250328ofac-2025-03-28-person-17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9CFri, 28 Mar 2025 00:00:00 GMTUnder terrorism sanctions. Addresses: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9Chttps://ofac.treasury.gov/recent-actions/20250321ofac-removed-2025-03-21Fri, 21 Mar 2025 00:00:00 GMTFirst seen missing on 2025-03-21: 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc, 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936, 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF, 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291, 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3, 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144, 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730, 0x23773E65ed146A459791799d01336DB287f25334, 0x22aaA7720ddd5388A3c0A3333430953C68f1849b, 0x03893a7c7463AE47D46bc7f091665f1893656003, 0x2717c5e28cf931547B621a5dddb772Ab6A35B701, 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af, 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D, 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384, 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307, 0x169AD27A470D064DEDE56a2D3ff727986b15D52B, 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f, 0x178169B423a011fff22B9e3F3abeA13414dDD0F1, 0x610B717796ad172B316836AC95a2ffad065CeaB4, 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498, 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F, 0xd47438C816c9E7f2E2888E060936a499Af9582b3, 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a, 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD, 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178, 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040, 0xa5C2254e4253490C54cef0a4347fddb8f75A4998, 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3, 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7, 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279, 0x723B78e67497E85279CB204544566F4dC5d2acA0, 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7, 0x76D85B4C0Fc497EeCc38902397aC608000A06607, 0xCC84179FFD19A1627E79F8648d09e095252Bc418, 0xD5d6f8D9e784d0e26222ad3834500801a68D027D, 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512, 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB, 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193, 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9, 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f, 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45, 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52, 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6, 0x94Be88213a387E992Dd87DE56950a9aef34b9448, 0x242654336ca2205714071898f67E254EB49ACdCe, 0x776198CCF446DFa168347089d7338879273172cF, 0xeDC5d01286f99A066559F60a585406f3878a033e, 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696, 0xca0840578f57fe71599d29375e16783424023357, 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b, 0x743494b60097A2230018079c02fe21a7B687EAA5, 0x94C92F096437ab9958fC0A37F09348f30389Ae79, 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce, 0x2f50508a8a3d323b91336fa3ea6ae50e55f32185, 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80, 0xffbac21a641dcfe4552920138d90f3638b3c9fba, 0x179f48c78f57a3a78f0608cc9197b8972921d1d2, 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4, 0x77777feddddffc19ff86db637967013e6c6a116c, 0x3efa30704d2b8bbac821307230376556cf8cc39e, 0x746aebc06d2ae31b71ac51429a19d54e797878e9, 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b, 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7, 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA, 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2, 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1, 0x2FC93484614a34f26F7970CBB94615bA109BB4bf, 0x26903a5a198D571422b2b4EA08b56a37cbD68c89, 0xB20c66C4DE72433F3cE747b58B86830c459CA911, 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF, 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce, 0x653477c392c16b0765603074f157314Cc4f40c32, 0x88fd245fEdeC4A936e700f9173454D1931B4C307, 0x09193888b3f38C82dEdfda55259A82C0E7De875E, 0x5cab7692D4E94096462119ab7bF57319726Eed2A, 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA, 0x722122dF12D4e14e13Ac3b6895a86e84145b6967, 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf, 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF, 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2, 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a, 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E, 0xD691F27f38B395864Ea86CfC7253969B409c362d, 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6, 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a, 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D, 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659, 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00, 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A, 0x8589427373D6D84E98730D7795D8f6f8731FDA16https://ofac.treasury.gov/recent-actions/20250304ofac-2025-03-04-person-bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5Tue, 04 Mar 2025 00:00:00 GMTUnder drug trafficking sanctions. Addresses: bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5, bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens, bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe, bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx, bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy, bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0, bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe, bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t, bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l, bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls, bc1qr4fd3glpnthkefcylhnxk4gp47jsd0523ue7qj, bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q, bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p, bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla, bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d, bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z, bc1q97eg4k2juepa3smpac4pnfjsnyws696c290cxq, bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l, bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe, bc1qxp3sxw4q2rw3u9pd2k7udhp4eagc77jqcezv4q, bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5te4, bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza, bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp, bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn, bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqdp, bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3, bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg9, bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qhf6, bc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2, bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx, bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys, bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30, bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt, bc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew25wy, bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5, bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k, 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo, 3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es, 37KHumAdzFcg1fXMv36UGg91MHPqhJUv19, 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ, 88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGyZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwbh5M2X9ycXrfUkbeptACsG4bVn, 8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcFNTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRnMsWaReRiqNbSBSbmRE5Nm5M, 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62, 87XWTP9tBECHXCwbyMK1KENoy4GeXkRviNzmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzBZNJeGweJhMbFB647171y66id, 86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wzhttps://www.fbi.gov/investigate/cyber/alerts/2025/north-korea-responsible-for-1-5-billion-bybit-hackfbi-https://www.fbi.gov/investigate/cyber/alerts/2025/north-korea-responsible-for-1-5-billion-bybit-hackWed, 26 Feb 2025 00:00:00 GMTThe following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:https://ofac.treasury.gov/recent-actions/20250211ofac-2025-02-11-zserversTue, 11 Feb 2025 00:00:00 GMTUnder cyber crime sanctions. Addresses: 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vzhttps://ofac.treasury.gov/recent-actions/20250211ofac-2025-02-11-person-3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusLTue, 11 Feb 2025 00:00:00 GMTUnder cyber crime sanctions. Addresses: 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusLhttps://ofac.treasury.gov/recent-actions/20241219ofac-2024-12-19-person-TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1Thu, 19 Dec 2024 00:00:00 GMTUnder terrorism, Iran sanctions. Addresses: TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1, THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh, TV5ZTpKDszLTF6XcMnPongS33pwBgF91by, TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4, TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJxhttps://ofac.treasury.gov/recent-actions/20241204ofac-2024-12-04-person-0x1999ef52700c34de7ec2b68a28aafb37db0c5adeWed, 04 Dec 2024 00:00:00 GMTUnder Russia sanctions. Addresses: 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade, TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaEhttps://ofac.treasury.gov/recent-actions/20240926ofac-2024-09-26-cryptexThu, 26 Sep 2024 00:00:00 GMTUnder cyber crime, Russia sanctions. Addresses: 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7, M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3, TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdrhttps://ofac.treasury.gov/recent-actions/20240823ofac-2024-08-23-obshchestvo-s-ogranichennoi-otvetstvennostyu-konstruktorskoe-byuro-vostokFri, 23 Aug 2024 00:00:00 GMTUnder Russia sanctions. Addresses: TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTumhttps://ofac.treasury.gov/recent-actions/20240528_33ofac-2024-05-28-person-bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rrTue, 28 May 2024 00:00:00 GMTUnder cyber crime sanctions. Addresses: bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr, bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av, bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg, bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym, bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485, bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk, bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn, bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws, bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h, bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q, bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl, bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9, bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0, bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s, bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7, bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp, bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz, bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx, bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h, bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f, bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd, bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k, bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp, bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g, bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp, bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck, bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2, bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm, bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k, bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c, bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999, bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y, bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw, bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt, bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x, bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup, bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr, bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5, bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8, bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4, bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355, bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz, bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg, bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6, 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa, 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4, LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLrehttps://ofac.treasury.gov/recent-actions/20240507ofac-2024-05-07-person-bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9zTue, 07 May 2024 00:00:00 GMTUnder cyber crime sanctions. Addresses: bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9zhttps://ofac.treasury.gov/recent-actions/20240501ofac-2024-05-01-oko-design-bureauWed, 01 May 2024 00:00:00 GMTUnder Russia sanctions. Addresses: 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk, 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7, TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSghttps://ofac.treasury.gov/recent-actions/20240327ofac-2024-03-27-gaza-nowWed, 27 Mar 2024 00:00:00 GMTUnder terrorism sanctions. Addresses: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP, 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF, 0x21B8d56BDA776bbE68655A16895afd96F5534feD, TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw, TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU, TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW, TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3, 0x175d44451403Edf28469dF03A9280c1197ADb92chttps://ofac.treasury.gov/recent-actions/20240326ofac-2024-03-26-person-TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWGTue, 26 Mar 2024 00:00:00 GMTUnder terrorism sanctions. Addresses: TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWGhttps://ofac.treasury.gov/recent-actions/20240320ofac-2024-03-20-person-TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDSWed, 20 Mar 2024 00:00:00 GMTUnder Russia sanctions. Addresses: TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS, TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3https://ofac.treasury.gov/recent-actions/20240220ofac-2024-02-20-person-18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5Tue, 20 Feb 2024 00:00:00 GMTUnder cyber crime sanctions. Addresses: 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5, bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r, 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM, 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU, 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC, bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c, bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr, bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9, bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6, 0xf3701f445b6bdafedbca97d1e477357839e4120dhttps://www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprkfbi-https://www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprkTue, 22 Aug 2023 00:00:00 GMTThe FBI investigation found the TraderTraitor-affiliated actors moved approximately 1,580 bitcoin from several cryptocurrency heists and are currently holding those funds in following bitcoin addresses:https://www.fbi.gov/news/press-releases/fbi-confirms-lazarus-group-cyber-actors-responsible-for-harmonys-horizon-bridge-currency-theftfbi-https://www.fbi.gov/news/press-releases/fbi-confirms-lazarus-group-cyber-actors-responsible-for-harmonys-horizon-bridge-currency-theftMon, 23 Jan 2023 00:00:00 GMTThe FBI continues to follow Harmony’s stolen virtual assets and would like to update the following North Korean-controlled virtual currency wallets as having contained, or continuing to contain, stolen assets: