Description
The US OFAC Specially Designated Nationals list publishes the wallet addresses tied to sanctioned individuals and entities (Tornado Cash, Lazarus Group, ransomware crews). It is a baseline screening source for crypto-OSINT and AML.
Tool Chain
Tools that can use this tool's outputs as inputs
OFAC SDN Sanctions Cryptooutputs
Business Relationships
inputs into
Reviews
0.0 (0 reviews)