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
13,694
Sanctioned addresses
1,709
Official sources
5
Last updated
Aug 25, 2026
Our sources
OFAC SDN digital currency feed
Official source101 entities, 1,660 addresses. Last synced Aug 25, 2026.
UK Sanctions List
Official source6,346 entities, 35 addresses. Last synced Aug 25, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Aug 25, 2026.
EU financial sanctions list
Official source6,234 entities, 12 addresses. Last synced Aug 25, 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 |
|---|---|---|---|---|
| 39eboeqY...LB3D2q | Bitcoin | OFAC | Jiadong LI | Aug 17, 2026 |
| 17UVSMeg...zW9stF | Bitcoin | OFAC | Jiadong LI | Aug 17, 2026 |
| 1EfMVkxQ...QWbQyE | Bitcoin | OFAC | Jiadong LI | Aug 17, 2026 |
| 1Hn9ErTC...jFJxJQ | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 1AXUTu9y...hmcMrn | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 3F2sZ4jb...2m5Lqj | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 1F2Gdug9...ENoqrp | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 14kqryJU...92WsMR | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 1PfwHNxU...tq9u17 | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 15YK647q...LHfT28 | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 134r8iHv...VZAYak | Bitcoin | OFAC | Yinyin TIAN | Aug 17, 2026 |
| 18uKfaUj...ZuECtE | Bitcoin | OFAC | Guanghua ZHENG | Aug 17, 2026 |
| 3MkUNScq...qhB5t6 | Bitcoin | OFAC | Guanghua ZHENG | Aug 17, 2026 |
| 33Kja69S...kiWzTz | Bitcoin | OFAC | Guanghua ZHENG | Aug 17, 2026 |
| 1DH2xDH7...A1xX8A | Bitcoin | OFAC | Fujing ZHENG | Aug 17, 2026 |
| 17ezuJoT...F4uhiy | Bitcoin | OFAC | Fujing ZHENG | Aug 17, 2026 |
| 1AjZPMsn...cVro9V | Bitcoin | OFAC | Mohammad GHORBANIYAN | Aug 17, 2026 |
| 149w62rY...tKeq8C | Bitcoin | OFAC | Ali KHORASHADIZADEH | Aug 17, 2026 |
| 1JREJdZu...C7wRsC | Bitcoin | OFAC | Xiaobing YAN | Aug 17, 2026 |
| 1EpMiZkQ...K9XhX6 | Bitcoin | OFAC | Xiaobing YAN | Aug 17, 2026 |
| 1P3ZfGFL...rUmF2y | Bitcoin | OFAC | Xiaobing YAN | Aug 17, 2026 |
| 13f59kUM...D7XCoC | Bitcoin | OFAC | Xiaobing YAN | Aug 17, 2026 |
| 1Kuf2Rd8...YFrkVo | Bitcoin | OFAC | Xiaobing YAN | Aug 17, 2026 |
| 12QtD5BF...TojH9h | Bitcoin | OFAC | Xiaobing YAN | Aug 17, 2026 |
| TY6P1xit...Z7UcsH | Tron | NBCTF | NBCTF-designated USDT wallet | Aug 11, 2026 |