Sanctioned Addresses
21,711 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/15/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/14/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/14/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/14/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/14/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/14/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/13/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/13/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/13/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/13/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/12/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/11/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/10/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/10/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/10/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/10/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/10/2026 |