Sanctioned Addresses
21,711 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/1/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/30/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/30/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/30/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/29/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/29/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/28/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/28/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/27/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/27/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/27/2026 |