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 |
|---|---|---|---|---|
| 19D1iGzD...1kj6WW | Solana | OFAC | BUY CASH MONEY AND MONEY TRANSFER COMPANY | Apr 26, 2026 |
| 0xfac583...ab6b4f | Ethereum | OFAC | Mingming WANG | Apr 26, 2026 |
| TUCsTq7T...Lm5Yzq | Solana | OFAC | Mingming WANG | Apr 26, 2026 |
| TUCsTq7T...Lm5Yzq | Tron | OFAC | Mingming WANG | Apr 26, 2026 |
| 3HePkztP...KeMtvz | Solana | OFAC | Mingming WANG | Apr 26, 2026 |
| 1MLPqwaF...9mPCc7 | Solana | OFAC | Mingming WANG | Apr 26, 2026 |
| TRBACiox...pEe5Ub | Solana | OFAC | Wei ZHANG | Apr 26, 2026 |
| TRBACiox...pEe5Ub | Tron | OFAC | Wei ZHANG | Apr 26, 2026 |
| 0x961c5b...d47fc1 | Ethereum | OFAC | Wei ZHANG | Apr 26, 2026 |
| 3NU9zkD8...QBm5UV | Solana | OFAC | Wei ZHANG | Apr 26, 2026 |
| TTKnV2S1...X2Z4Uj | Solana | OFAC | Fengbing XIA | Apr 26, 2026 |
| TTKnV2S1...X2Z4Uj | Tron | OFAC | Fengbing XIA | Apr 26, 2026 |
| 38TftW1h...pooXad | Solana | OFAC | Fengbing XIA | Apr 26, 2026 |
| 3NNcbBcM...vyGeJn | Solana | OFAC | Jiantong WANG | Apr 26, 2026 |
| TMStbg5f...3siPsG | Solana | OFAC | Jiantong WANG | Apr 26, 2026 |
| TMStbg5f...3siPsG | Tron | OFAC | Jiantong WANG | Apr 26, 2026 |
| 0x983a81...2E05A2 | Ethereum | OFAC | VALERIAN LABS, INC. | Apr 26, 2026 |
| TEAqwfMh...EDnsUR | Solana | OFAC | Xingbiao SHEN | Apr 26, 2026 |
| TEAqwfMh...EDnsUR | Tron | OFAC | Xingbiao SHEN | Apr 26, 2026 |
| 0x530a64...9e2d57 | Ethereum | OFAC | Xingbiao SHEN | Apr 26, 2026 |
| 3B7S6zrg...E7ojuX | Solana | OFAC | Xingbiao SHEN | Apr 26, 2026 |
| TMGLqRQ4...GHUsN3 | Solana | OFAC | Ilya Andreevich GAMBASHIDZE | Apr 26, 2026 |
| TMGLqRQ4...GHUsN3 | Tron | OFAC | Ilya Andreevich GAMBASHIDZE | Apr 26, 2026 |
| TEFph7dZ...F8fQDS | Solana | OFAC | Ilya Andreevich GAMBASHIDZE | Apr 26, 2026 |
| TEFph7dZ...F8fQDS | Tron | OFAC | Ilya Andreevich GAMBASHIDZE | Apr 26, 2026 |