OFAC sanctioned crypto addresses
Crypto addresses listed by the US Treasury's Office of Foreign Assets Control (OFAC) on its sanctions (SDN) list, extracted per currency from the official list and refreshed daily (last update 1 hour ago). Check any address against it with the AML check.
Bitcoin532TRON266Ethereum123Tether (USDT)94Litecoin13Monero11Bitcoin Cash7Dash5Zcash4Solana4USD Coin2BNB Smart Chain1Arbitrum1Ethereum Classic1XRP1Bitcoin SV1Bitcoin Gold1Verge1
Source: US Treasury OFAC SDN list, via the open-source extraction at github.com/0xB10C/ofac-sanctioned-digital-currency-addresses. Being on this list means US persons are generally prohibited from dealing with the address.
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