Sanctioned Addresses
20,865 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 王 洪飞 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zimenkov Jonathan | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Grimm Matthew Simon | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 |