Sanctioned Addresses
20,693 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT address (unfrozen by Tether) | 4/7/2026 | |
| MANUAL | BTC | Lazarus - Bybit Hack - https:/... | Manual flag by f@redacted.gg | 4/7/2026 | |
| MANUAL | ETH | Lazarus - Bybit Hack - https:/... | Manual flag by f@redacted.gg | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/7/2026 |