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 source

101 entities, 1,660 addresses. Last synced Aug 25, 2026.

UK Sanctions List

Official source

6,346 entities, 35 addresses. Last synced Aug 25, 2026.

UN consolidated list

Official source

1,011 entities, 0 addresses. Last synced Aug 25, 2026.

EU financial sanctions list

Official source

6,234 entities, 12 addresses. Last synced Aug 25, 2026.

NBCTF cryptocurrency seizure orders

Official source

2 entities, 2 addresses. Last synced Aug 11, 2026.

Coverage compared to other trackers

SourceFreezeRadarOther trackers
OFAC SDN (United States)Some trackers
UK Sanctions ListSome trackers
UN Consolidated ListNot covered
EU Financial SanctionsNot covered
NBCTF (Israel)Claimed, not verified

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All sanctioned addresses

AddressChainSourceEntityDate added
TA39q3p7...a3sLge
Tron
OFACCHEIL CREDIT BANKApr 26, 2026
TA3941uF...vX86mz
Solana
OFACCHEIL CREDIT BANKApr 26, 2026
TA3941uF...vX86mz
Tron
OFACCHEIL CREDIT BANKApr 26, 2026
TTiDLWE6...2pjSr9
Solana
OFACBANK MARKAZI JOMHOURI ISLAMI IRANApr 26, 2026
TTiDLWE6...2pjSr9
Tron
OFACBANK MARKAZI JOMHOURI ISLAMI IRANApr 26, 2026
TNiq9AXB...UQZH81
Solana
OFACBANK MARKAZI JOMHOURI ISLAMI IRANApr 26, 2026
TNiq9AXB...UQZH81
Tron
OFACBANK MARKAZI JOMHOURI ISLAMI IRANApr 26, 2026
TSanc111...111111
Tron
OFACOFAC-linked CounterpartyApr 8, 2026
0x999999...999999
BNB Smart Chain
OFACSanctioned BSC ClusterApr 8, 2026
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