Sanctioned crypto address database
Every cryptocurrency address published by the OFAC SDN list, the UK Sanctions List, the UN Consolidated List, EU Financial Sanctions, and NBCTF — kept current by a daily automated sync.
Sanctioned entities
13,689
Sanctioned addresses
1,673
Official sources
5
Last updated
Aug 24, 2026
Our sources
OFAC SDN digital currency feed
Official source96 entities, 1,624 addresses. Last synced Aug 24, 2026.
UK Sanctions List
Official source6,346 entities, 35 addresses. Last synced Aug 24, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Aug 24, 2026.
EU financial sanctions list
Official source6,234 entities, 12 addresses. Last synced Aug 24, 2026.
NBCTF cryptocurrency seizure orders
Official source2 entities, 2 addresses. Last synced Aug 11, 2026.
Coverage compared to other trackers
| Source | FreezeRadar | Other trackers |
|---|---|---|
| OFAC SDN (United States) | Some trackers | |
| UK Sanctions List | Some trackers | |
| UN Consolidated List | Not covered | |
| EU Financial Sanctions | Not covered | |
| NBCTF (Israel) | Claimed, not verified |
Quick sanctions check
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All sanctioned addresses
| Address | Chain | Source | Entity | Date added |
|---|---|---|---|---|
| bc1qwxqx...ytf6vt | Bitcoin | EU | Garantex | Aug 17, 2026 |
| bc1qwtz3...qc5zml | Bitcoin | EU | Garantex | Aug 17, 2026 |
| 3My1ffQr...zPAt8t | Bitcoin | EU | Garantex | Aug 17, 2026 |
| bc1q72ud...xquqpm | Bitcoin | UK | RAPIRA GROUP LLC | Aug 17, 2026 |
| 3E6ZCKRr...18NFNV | Bitcoin | UK | GARANTEX EUROPE OU | Aug 17, 2026 |
| 3Lpoy53K...J27kh1 | Bitcoin | UK | GARANTEX EUROPE OU | Aug 17, 2026 |
| 3Q8H2ZWM...CFigDP | Bitcoin | UK | AYASH | Aug 17, 2026 |
| bc1qz654...cr48pl | Bitcoin | OFAC | SHPS SHELBIT | Aug 17, 2026 |
| bc1qjzk6...498khf | Bitcoin | OFAC | SHPS SHELBIT | Aug 17, 2026 |
| 1BUXxhcw...MRbXse | Bitcoin | OFAC | Siavash KAYVANPOUR | Aug 17, 2026 |
| 15Zt2mKu...QQXrS4 | Bitcoin | OFAC | Siavash KAYVANPOUR | Aug 17, 2026 |
| 1G1V1b9s...gKsP2u | Bitcoin | OFAC | CRYPTO HOME DMCC | Aug 17, 2026 |
| 1DfyWkiX...2qvRDa | Bitcoin | OFAC | Dmytro RASHEVSKYI | Aug 17, 2026 |
| 1MTndG4K...nxFGzM | Bitcoin | OFAC | Dmytro RASHEVSKYI | Aug 17, 2026 |
| bc1qr4an...fr9tg9 | Bitcoin | OFAC | FIRST VPN SERVICE | Aug 17, 2026 |
| bc1qdnr8...4z5dw8 | Bitcoin | OFAC | FIRST VPN SERVICE | Aug 17, 2026 |
| bc1qyy5p...gs4ncq | Bitcoin | OFAC | Minh Quang HOANG | Aug 17, 2026 |
| 1JPqJ8sx...uCUNvs | Bitcoin | OFAC | Rolan SOKOLOVSKI | Aug 17, 2026 |
| 37fKFZQG...v9VxfZ | Bitcoin | OFAC | Rolan SOKOLOVSKI | Aug 17, 2026 |
| bc1qcx8v...65l60q | Bitcoin | OFAC | Zhi CHEN | Aug 17, 2026 |
| bc1q6qze...7ad3k9 | Bitcoin | OFAC | Zhi CHEN | Aug 17, 2026 |
| bc1qea94...58cd4k | Bitcoin | OFAC | Zhi CHEN | Aug 17, 2026 |
| bc1q9kja...528lj9 | Bitcoin | OFAC | Zhi CHEN | Aug 17, 2026 |
| bc1qw0ps...dxku50 | Bitcoin | OFAC | Zhi CHEN | Aug 17, 2026 |
| bc1qu4p4...h05uf0 | Bitcoin | OFAC | Zhi CHEN | Aug 17, 2026 |
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