Sanctioned Addresses
21,710 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/8/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/7/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/7/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/7/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/6/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/5/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/5/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/5/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/4/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/4/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/4/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/4/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/4/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/3/2026 |
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