Izņemts no saraksta: TORNADO CASHVēsturisks ieraksts: pēdējo reizi aktīvs 08.11.2022 23:15
Saraksts
Vēsturisks ieraksts: pēdējo reizi aktīvs 08.11.2022 23:15
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (1) | CYBER2 |
| Publicēšanas datums | 08.08.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | TORNADO CASH |
|---|---|
| Pilns vārds/Nosaukums | TORNADO CASH |
| Veids | Vārds/Nosaukums |
| Uzvārds/Nosaukums | TORNADO CASH CLASSIC |
|---|---|
| Pilns vārds/Nosaukums | TORNADO CASH CLASSIC |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
| Uzvārds/Nosaukums | TORNADO CASH NOVA |
|---|---|
| Pilns vārds/Nosaukums | TORNADO CASH NOVA |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
Identifikācijas dokumenti (47)
| Veids | Digital Currency Address - ETH: 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D |
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| Veids | Digital Currency Address - ETH: 0x169AD27A470D064DEDE56a2D3ff727986b15D52B |
|---|
| Veids | Digital Currency Address - ETH: 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 |
|---|
| Veids | Digital Currency Address - USDC: 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D |
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| Veids | Digital Currency Address - USDC: 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 |
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| Veids | Digital Currency Address - ETH: 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D |
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| Veids | Digital Currency Address - ETH: 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 |
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| Veids | Digital Currency Address - ETH: 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF |
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| Veids | Digital Currency Address - ETH: 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 |
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| Veids | Digital Currency Address - ETH: 0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 |
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| Veids | Website: tornado.cash |
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| Veids | Organization Established Date: 2019 |
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| Veids | Digital Currency Address - USDC: 0x8589427373D6D84E98730D7795D8f6f8731FDA16 |
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| Veids | Digital Currency Address - ETH: 0x8589427373D6D84E98730D7795D8f6f8731FDA16 |
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| Veids | Digital Currency Address - USDC: 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 |
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| Veids | Digital Currency Address - ETH: 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 |
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| Veids | Digital Currency Address - USDC: 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 |
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| Veids | Digital Currency Address - ETH: 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 |
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| Veids | Digital Currency Address - USDC: 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b |
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| Veids | Digital Currency Address - ETH: 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b |
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| Veids | Digital Currency Address - ETH: 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 |
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| Veids | Digital Currency Address - ETH: 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 |
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| Veids | Digital Currency Address - ETH: 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A |
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| Veids | Digital Currency Address - ETH: 0x22aaA7720ddd5388A3c0A3333430953C68f1849b |
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| Veids | Digital Currency Address - ETH: 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 |
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| Veids | Digital Currency Address - ETH: 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 |
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| Veids | Digital Currency Address - ETH: 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce |
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| Veids | Digital Currency Address - ETH: 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 |
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| Veids | Digital Currency Address - ETH: 0xD691F27f38B395864Ea86CfC7253969B409c362d |
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| Veids | Digital Currency Address - ETH: 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a |
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| Veids | Digital Currency Address - ETH: 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f |
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| Veids | Digital Currency Address - ETH: 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a |
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| Veids | Digital Currency Address - ETH: 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E |
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| Veids | Digital Currency Address - ETH: 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 |
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| Veids | Digital Currency Address - ETH: 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf |
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| Veids | Digital Currency Address - ETH: 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF |
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| Veids | Digital Currency Address - ETH: 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af |
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| Veids | Digital Currency Address - ETH: 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc |
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| Veids | Digital Currency Address - ETH: 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 |
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| Veids | Digital Currency Address - ETH: 0x23773E65ed146A459791799d01336DB287f25334 |
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| Veids | Digital Currency Address - ETH: 0x610B717796ad172B316836AC95a2ffad065CeaB4 |
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| Veids | Digital Currency Address - ETH: 0x178169B423a011fff22B9e3F3abeA13414dDD0F1 |
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| Veids | Digital Currency Address - ETH: 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 |
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| Veids | Digital Currency Address - ETH: 0x2717c5e28cf931547B621a5dddb772Ab6A35B701 |
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| Veids | Digital Currency Address - ETH: 0x03893a7c7463AE47D46bc7f091665f1893656003 |
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| Veids | Digital Currency Address - ETH: 0xCa0840578f57fE71599D29375e16783424023357 |
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| Veids | Digital Currency Address - ETH: 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 |
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Atjaunots: 19.05.2025. 01:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.