Sanctioned Addresses
20,861 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/7/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/7/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/7/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/7/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/7/2026 | |
| TETHER | TRON | Tether Frozen Address | USDT TRC20 blacklisted via on-chain Adde... | 4/7/2026 | |
| OFAC | ETH | Amnokgang Technology Developme... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Amnokgang Technology Developme... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Amnokgang Technology Developme... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Yun So'ng-kuk | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Yun So'ng-kuk | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sokolovski Rolan | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sokolovski Rolan | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sokolovski Rolan | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ALIVAND Arash Estaki | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ALIVAND Arash Estaki | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | DERAKHSHAN Alireza Mohammad Ja... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Obshchestvo S Ogranichennoi Ot... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Funnull CDN | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Magomedov Murat | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | International Payment Service ... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ОКО Конструкторское Бюро | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | investorlife1 | OFAC SDN List | 4/1/2026 | |
| OFAC | USDT | gazaalannet | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | gazaalannet | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | gazaalannet | OFAC SDN List | 4/1/2026 | |
| OFAC | USDT | 王 明明 | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | 张 伟 | OFAC SDN List | 4/1/2026 | |
| OFAC | USDC | Valerian Labs, Inc. | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Shen Mike | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Poma | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Kastor | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Wilson William | OFAC SDN List | 4/1/2026 | |
| OFAC | USDC | Kim Sangman | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Kim Sangman | OFAC SDN List | 4/1/2026 | |
| OFAC | USDT | Hanafin John Desmond | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sim Hyo'n-so'p | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sim Hyo'n-so'p | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sim Hyo'n-so'p | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sim Hyo'n-so'p | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sim Hyo'n-so'p | OFAC SDN List | 4/1/2026 | |
| OFAC | BSC | Sim Hyo'n-so'p | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Zimenkov Jonathan | OFAC SDN List | 4/1/2026 |