Sanctioned Addresses
21,711 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/27/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/27/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/27/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/26/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/25/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/24/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/24/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/24/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/24/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/24/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/24/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/24/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/24/2026 | |
| TETHER | ETH | Tether Frozen | USDT blacklisted address (ETH) | 6/24/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 6/23/2026 |