{
  "title": "已知加密混币器与高风险服务地址",
  "title_en": "Known crypto mixers and high-risk service addresses",
  "source": "TraceByte curated · public on-chain signals + government sanctions",
  "updated_at": "2026-05-23",
  "disclaimer": "本数据由 TraceByte 基于公开链上信号、OFAC SDN、SlowMist IoC、Chainalysis Oracle 等公开源整理。任何与这些地址有过交互的钱包应触发 AML 增强审查（EDD）。",
  "disclaimer_en": "This dataset is curated by TraceByte from public on-chain signals, OFAC SDN, SlowMist IoC, Chainalysis Oracle and other open sources. Any wallet that has interacted with these addresses should trigger AML enhanced due diligence.",
  "license": "Free for compliance use · please credit TraceByte if redistributing",
  "categories": [
    {
      "name": "Tornado Cash (Ethereum)",
      "name_en": "Tornado Cash (Ethereum)",
      "risk": "HIGH",
      "sanctioned_by": ["OFAC"],
      "addresses": [
        { "address": "0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF", "label": "ETH · 10 ETH pool" },
        { "address": "0xa160cdAB225685dA1d56aa342Ad8841c3b53f291", "label": "ETH · 100 ETH pool" },
        { "address": "0xD90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b", "label": "DAI · 5,000 pool" },
        { "address": "0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A", "label": "USDC pool" },
        { "address": "0x07687e702b410Fa43f4cB4Af7FA097918ffD2730", "label": "WBTC pool" },
        { "address": "0x23773E65ed146A459791799d01336DB287f25334", "label": "cDAI pool" }
      ]
    },
    {
      "name": "Sinbad.io (BTC mixer)",
      "name_en": "Sinbad.io (BTC mixer)",
      "risk": "HIGH",
      "sanctioned_by": ["OFAC"],
      "addresses": [
        { "address": "bc1qysfa8ze4mh9z3pkkkgwc4wkx4uxh8mz0qng2qz", "label": "Sinbad service address" }
      ]
    },
    {
      "name": "eXch (no-KYC exchange · TRON)",
      "name_en": "eXch (no-KYC exchange · TRON)",
      "risk": "HIGH",
      "sanctioned_by": [],
      "addresses": [
        { "address": "TKzxdSv2FZKQrEqkKVgp5DcwEXBEKMg2Ax", "label": "eXch hot wallet" }
      ]
    },
    {
      "name": "FixedFloat (instant-swap · no-KYC)",
      "name_en": "FixedFloat (instant-swap · no-KYC)",
      "risk": "HIGH",
      "sanctioned_by": [],
      "addresses": [
        { "address": "TWcVJZGE5cFD9q8C99vQ4LNL5UpypNVcre", "label": "FixedFloat TRON hot wallet" }
      ]
    }
  ]
}