Sanctioned Addresses
21,711 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| OFAC | TRX | Ghazi Ibrahim | OFAC SDN List | 6/22/2026 | |
| OFAC | TRX | Ghazi Ibrahim | OFAC SDN List | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/22/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/22/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/19/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/18/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/17/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/17/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/17/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/17/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/17/2026 |