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
13,788
Sanctioned addresses
1,903
Official sources
5
Last updated
Oct 13, 2026
Our sources
OFAC SDN digital currency feed
Official source109 entities, 1,778 addresses. Last synced Oct 13, 2026.
UK Sanctions List
Official source6,425 entities, 111 addresses. Last synced Oct 13, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Oct 13, 2026.
EU financial sanctions list
Official source6,241 entities, 12 addresses. Last synced Oct 13, 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 |
|---|---|---|---|---|
| 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 |
| TWaertrZ...sKcZYy | Tron | NBCTF | NBCTF-designated cryptocurrency wallet | Aug 11, 2026 |
| TC8axQvz...GEmh38 | Solana | EU | Grinex | Aug 8, 2026 |
| TEcuHDQt...TmJuuD | Solana | EU | Grinex | Aug 8, 2026 |
| TC8axQvz...GEmh38 | Tron | EU | Grinex | Aug 8, 2026 |
| TEcuHDQt...TmJuuD | Tron | EU | Grinex | Aug 8, 2026 |
| TA1hsikR...NYLr2d | Solana | EU | Garantex | Aug 8, 2026 |