Sanctioned Addresses
21,779 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/22/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/21/2026 | |
| MANUAL | BTC | KelpDAO Attacker | Manual flag by f@redacted.gg | 4/21/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted address (ETH) | 4/20/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted address (ETH) | 4/20/2026 | |
| TETHER | ETH | Tether Frozen Address | USDT blacklisted address (ETH) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/20/2026 | |
| TETHER | TRX | Tether Frozen | USDT blacklisted address (TRX) | 4/19/2026 |