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
13,786
Sanctioned addresses
1,903
Official sources
5
Last updated
Oct 11, 2026
Our sources
OFAC SDN digital currency feed
Official source109 entities, 1,778 addresses. Last synced Oct 11, 2026.
UK Sanctions List
Official source6,423 entities, 111 addresses. Last synced Oct 11, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Oct 11, 2026.
EU financial sanctions list
Official source6,241 entities, 12 addresses. Last synced Oct 11, 2026.
NBCTF cryptocurrency seizure orders
Official source2 entities, 2 addresses. Last synced Aug 28, 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 |
|---|---|---|---|---|
| TBEmt7kP...fPwJpJ | Solana | OFAC | Anthony Wuiliam HERNANDEZ GUERRERO | Oct 1, 2026 |
| TBEmt7kP...fPwJpJ | Tron | OFAC | Anthony Wuiliam HERNANDEZ GUERRERO | Oct 1, 2026 |
| TDxZ1XTZ...hJyGBX | Solana | OFAC | Oscar Leonardo MARTINEZ PIRONA | Oct 1, 2026 |
| TDxZ1XTZ...hJyGBX | Tron | OFAC | Oscar Leonardo MARTINEZ PIRONA | Oct 1, 2026 |
| TCUmMCHQ...KP2AgW | Solana | OFAC | Eric Gabriel CARDENAS ARZOLA | Oct 1, 2026 |
| TCUmMCHQ...KP2AgW | Tron | OFAC | Eric Gabriel CARDENAS ARZOLA | Oct 1, 2026 |
| THwbVuBB...nBppdz | Solana | OFAC | Jose Dario GALEANO BAZURTO | Oct 1, 2026 |
| THwbVuBB...nBppdz | Tron | OFAC | Jose Dario GALEANO BAZURTO | Oct 1, 2026 |
| TWJmTGhq...GZUQYW | Solana | OFAC | Alejandro MEJIA CASTILLO | Oct 1, 2026 |
| TWJmTGhq...GZUQYW | Tron | OFAC | Alejandro MEJIA CASTILLO | Oct 1, 2026 |
| TCifMAMw...Ua8vjG | Solana | OFAC | Carlos Javier MARTINEZ ARMENTA | Oct 1, 2026 |
| TCifMAMw...Ua8vjG | Tron | OFAC | Carlos Javier MARTINEZ ARMENTA | Oct 1, 2026 |
| TJjRAn9k...gZfyW9 | Solana | OFAC | Anibal Alexander CANELON AGUIRRE | Oct 1, 2026 |
| TJjRAn9k...gZfyW9 | Tron | OFAC | Anibal Alexander CANELON AGUIRRE | Oct 1, 2026 |
| TSmcHwvT...TEqLDt | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TF7LUSoZ...yPh8dK | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TZ42sU5k...oi2vpr | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TYZKYK2f...na43Jd | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TT4WKPQs...BUpoTm | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TWHwre81...29dQQQ | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TTjHn8qN...GwvNbn | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TM9c5uR2...3AjAtc | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TZ8zsUe9...F3n2UN | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TAkpWPt2...GZ1nqh | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TThRMUSi...1Nmbu7 | Solana | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
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