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 14, 2026
Our sources
OFAC SDN digital currency feed
Official source109 entities, 1,778 addresses. Last synced Oct 14, 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 |
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All sanctioned addresses
| Address | Chain | Source | Entity | Date added |
|---|---|---|---|---|
| TUoixKFa...qU7VvH | Solana | OFAC | ISIL KHORASAN | Jul 2, 2026 |
| TUoixKFa...qU7VvH | Tron | OFAC | ISIL KHORASAN | Jul 2, 2026 |
| 0xaC4cC4...CcCE22 | Ethereum | OFAC | Rodrigo ALARCON PALOMARES | Jun 9, 2026 |
| 0x4F428c...Eb700B | Ethereum | OFAC | Armando de Jesus OJEDA AVILES | Jun 9, 2026 |
| 0xf2235d...2e27cb | Ethereum | OFAC | Armando de Jesus OJEDA AVILES | Jun 9, 2026 |
| 0x32dA24...F81e3e | Ethereum | OFAC | Armando de Jesus OJEDA AVILES | Jun 9, 2026 |
| 0x14779C...631964 | Ethereum | OFAC | Armando de Jesus OJEDA AVILES | Jun 9, 2026 |
| 0x038989...63e72c | Ethereum | OFAC | Armando de Jesus OJEDA AVILES | Jun 9, 2026 |
| TCQqA58E...ThbJGN | Solana | UK | EXMO EXCHANGE LIMITED | May 30, 2026 |
| TVa1p4aT...4DRJkQ | Solana | UK | EXMO EXCHANGE LIMITED | May 30, 2026 |
| TJqUC56S...vN9BaU | Solana | UK | EXMO EXCHANGE LIMITED | May 30, 2026 |
| TCQqA58E...ThbJGN | Tron | UK | EXMO EXCHANGE LIMITED | May 30, 2026 |
| TVa1p4aT...4DRJkQ | Tron | UK | EXMO EXCHANGE LIMITED | May 30, 2026 |
| TJqUC56S...vN9BaU | Tron | UK | EXMO EXCHANGE LIMITED | May 30, 2026 |
| 3E6ZCKRr...18NFNV | Solana | UK | GARANTEX EUROPE OU | Apr 27, 2026 |
| 3Lpoy53K...J27kh1 | Solana | UK | GARANTEX EUROPE OU | Apr 27, 2026 |
| 0x7FF9cF...9eE3D9 | Ethereum | UK | GARANTEX EUROPE OU | Apr 27, 2026 |
| TBKpozur...8Axj3V | Solana | UK | XINBI COMPANY LIMITED | Apr 26, 2026 |
| TW5tokvh...sxYtGX | Solana | UK | XINBI COMPANY LIMITED | Apr 26, 2026 |
| TBKpozur...8Axj3V | Tron | UK | XINBI COMPANY LIMITED | Apr 26, 2026 |
| TW5tokvh...sxYtGX | Tron | UK | XINBI COMPANY LIMITED | Apr 26, 2026 |
| THGRp6Cb...8R54Dx | Solana | UK | Byex Exchange Company Limited | Apr 26, 2026 |
| TDpwBeBt...1MFLTS | Solana | UK | Byex Exchange Company Limited | Apr 26, 2026 |
| THGRp6Cb...8R54Dx | Tron | UK | Byex Exchange Company Limited | Apr 26, 2026 |
| TDpwBeBt...1MFLTS | Tron | UK | Byex Exchange Company Limited | Apr 26, 2026 |