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 15, 2026

Our sources

OFAC SDN digital currency feed

Official source

109 entities, 1,778 addresses. Last synced Oct 15, 2026.

UK Sanctions List

Official source

6,425 entities, 111 addresses. Last synced Oct 15, 2026.

UN consolidated list

Official source

1,011 entities, 0 addresses. Last synced Oct 15, 2026.

EU financial sanctions list

Official source

6,241 entities, 12 addresses. Last synced Oct 15, 2026.

NBCTF cryptocurrency seizure orders

Official source

2 entities, 2 addresses. Last synced Aug 28, 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
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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