Sanctioned Addresses
20,865 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| EU | TRX | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | TRX | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | TRX | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | BTC | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | BTC | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | BTC | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | ETH | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | ETH | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| OFAC | TRX | Amnokgang Technology Developme... | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Amnokgang Technology Developme... | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Amnokgang Technology Developme... | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Amnokgang Technology Developme... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Hoang Minh Quang | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Zedcex Exchange Ltd | OFAC SDN List | 3/31/2026 | |
| OFAC | SOL | Sokolovski Rolan | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sokolovski Rolan | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sokolovski Rolan | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sokolovski Rolan | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sokolovski Rolan | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | King James Conrad | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | King James Conrad | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | King James Conrad | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 陈 志 | OFAC SDN List | 3/31/2026 |