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https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml"},{"address":"t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy","chain":"ZEC","reason":"OFAC https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml"},{"address":"3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP","chain":"BTC","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"0x175d44451403Edf28469dF03A9280c1197ADb92c","chain":"ETH","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF","chain":"ETH","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"0x21B8d56BDA776bbE68655A16895afd96F5534feD","chain":"ETH","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF","chain":"BSC","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU","chain":"TRX","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW","chain":"TRX","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3","chain":"TRX","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw","chain":"TRX","reason":"OFSI https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html"},{"address":"0xFc4a4858bafef54D1b1d7697bfb5c52F4c166976","chain":"ETH","reason":"NPM Supply Chain Attack Hacker"},{"address":"TGF3hP5GeUPKaRJeWKpvF2PVVCMrfe2bYw","chain":"TRON","reason":"US based victim lost $3.05M (1.2M XRP) from their Ellipal wallet https://x.com/zachxbt/status/1979899775374827833"},{"address":"r3cf5mgj5qEcj9n4Th28Es7NVRnXGJjkzc","chain":"XRP","reason":"US based victim lost $3.05M (1.2M XRP) from their Ellipal wallet https://x.com/zachxbt/status/1979899770081509583"},{"address":"bc1qluxw46r55wf3dnk9c652vrt4duadm3hpuktf86","chain":"BTC","reason":"Theft. Victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam. https://x.com/zachxbt/status/2012212936735912351"},{"address":"bc1qpsmh26ja0fzzf286zulmt9eywujc2pggj40wzm","chain":"BTC","reason":"Theft. Victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam. https://x.com/zachxbt/status/2012212936735912351"},{"address":"ltc1qly43c2prj4c2e85dcspzpjd36jnapnenldnr70","chain":"LTC","reason":"Theft. Victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam. https://x.com/zachxbt/status/2012212936735912351"},{"address":"0xd477b69551f49c0519f9b18c55030676138890bd","chain":"ETH","reason":"THORChain hacker on 15 May 2026. Approximately $7.4M USD stolen."}]}