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 12, 2026
Our sources
OFAC SDN digital currency feed
Official source109 entities, 1,778 addresses. Last synced Oct 12, 2026.
UK Sanctions List
Official source6,423 entities, 111 addresses. Last synced Oct 12, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Oct 12, 2026.
EU financial sanctions list
Official source6,241 entities, 12 addresses. Last synced Oct 12, 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
Paste a wallet address to check it against every list we track. No sign-up required.
All sanctioned addresses
| Address | Chain | Source | Entity | Date added |
|---|---|---|---|---|
| TQhT3QWA...mTpRD8 | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| THH9JJNb...FnZUhU | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TBNjCi1d...TpykAN | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TGSGw4aU...1vqghj | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TK3n8pGH...2qvFU3 | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TWPma8xH...sPsBeS | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TXHX2NUv...avHDWN | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TYvjt4ZK...2SLCih | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TTWRf2MD...7AmTjm | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TKRNCETx...kmKxV5 | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TDU61o35...4kiyKz | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TEECjwHq...351MU7 | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TYkE8VwX...khKAj5 | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TG83Fk56...Cf4bUn | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TWqcMjV7...2AWUPe | Tron | UK | XINBI COMPANY LIMITED | Sep 10, 2026 |
| TZ42sU5k...oi2vpr | Solana | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TZ42sU5k...oi2vpr | Tron | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TMdZfVVA...QHH3kz | Solana | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TMdZfVVA...QHH3kz | Tron | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TAQPzv99...7r42pW | Solana | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TAQPzv99...7r42pW | Tron | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TGu8xk3u...NkjXkA | Solana | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TGu8xk3u...NkjXkA | Tron | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TTWBrNgo...zgjNiH | Solana | OFAC | XINBI GUARANTEE | Sep 10, 2026 |
| TTWBrNgo...zgjNiH | Tron | OFAC | XINBI GUARANTEE | Sep 10, 2026 |