Sanctioned Addresses
20,945 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/23/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/21/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/21/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/20/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/20/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/20/2026 | |
| OFAC | ETH | Alarcon Palomares Rodrigo | OFAC SDN List | 5/20/2026 | |
| OFAC | ETH | Ojeda Aviles Armando de Jesus | OFAC SDN List | 5/20/2026 | |
| OFAC | ETH | Ojeda Aviles Armando de Jesus | OFAC SDN List | 5/20/2026 | |
| OFAC | ETH | Ojeda Aviles Armando de Jesus | OFAC SDN List | 5/20/2026 | |
| OFAC | ETH | Ojeda Aviles Armando de Jesus | OFAC SDN List | 5/20/2026 | |
| OFAC | ETH | Ojeda Aviles Armando de Jesus | OFAC SDN List | 5/20/2026 | |
| SCAM | ETH | Phishing: goblimtown.com | Linked to phishing domain goblimtown.com... | 5/19/2026 | |
| SCAM | ETH | Phishing: adidas-metaverse.io | Linked to phishing domain adidas-metaver... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.livemint.... | Linked to phishing domain goblintown.liv... | 5/19/2026 | |
| SCAM | ETH | Phishing: osf-nft.art | Linked to phishing domain osf-nft.art (S... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 5/19/2026 | |
| SCAM | ETH | Phishing: boki-nft.live | Linked to phishing domain boki-nft.live ... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 5/19/2026 | |
| SCAM | ETH | Phishing: goblintown.world | Linked to phishing domain goblintown.wor... | 5/19/2026 | |
| SCAM | ETH | Phishing: boki-nft.live | Linked to phishing domain boki-nft.live ... | 5/19/2026 |
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