Sanctioned Addresses
21,711 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/2/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/1/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 7/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/1/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 | |
| OFAC | TRX | IS-Khorasan | OFAC SDN List | 7/1/2026 |