Live reference

OFAC sanctioned crypto address list

Every crypto address on the U.S. Treasury OFAC SDN list — across Bitcoin, Ethereum, USDT, Tron and more — re-checked every hour. Unlike a static GitHub dump, this one shows you what changed recently, and lets you watch any address to get alerted the next time it does.

Last synced with the OFAC SDN list: Sep 4, 2026, 06:02 PM UTC

999

Sanctioned addresses

19,329

Listed entities

Chains covered

20,951

Change events logged

By blockchain

How the sanctioned addresses break down across chains — Ethereum and Bitcoin lead, but OFAC lists addresses on every network below.

Bitcoin

BTC · 532 addresses

Tron

TRX · 202 addresses

Ethereum

ETH · 120 addresses

Tether (USDT)

USDT · 94 addresses

Litecoin

LTC · 13 addresses

Monero

XMR · 11 addresses

Bitcoin Cash

BCH · 7 addresses

Dash

DASH · 5 addresses

Zcash

ZEC · 4 addresses

Solana

SOL · 4 addresses

USD Coin (USDC)

USDC · 2 addresses

Bitcoin Gold

BTG · 1 addresses

Arbitrum

ARB · 1 addresses

XRP Ledger

XRP · 1 addresses

Bitcoin SV

BSV · 1 addresses

BNB Smart Chain

BSC · 1 addresses

Recently added & removed

The latest address-level changes we detected on the SDN list — additions are new sanctions risk; removals are de-listings (OFAC removes addresses too, like Tornado Cash in 2025). A static list never shows you this.

A sample of the list

A live sample of currently-sanctioned addresses — click any one for its full listing, programs, and event history. Browse the full list by sanctions program, or pull every address programmatically via the API.

Don't bookmark a list — get told when it changes

Watch any address here and we'll push you a webhook, email, or Telegram alert the moment OFAC adds or removes it. See how change alerts work.

Watch an address free