Sanctioned Addresses
21,711 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| 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 | |
| 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 | |
| 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) | 5/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/25/2026 | |
| 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) | 5/23/2026 | |
| 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 | 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 | ETH | Tether Frozen | USDT blacklisted address (ETH) | 5/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/22/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 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 | TRX | Tether Frozen | USDT blacklisted address (TRX) | 5/21/2026 | |
| 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 | 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 | |
| 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 |