Monero addresses on the OFAC list
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 2 hours ago). Check any address against it with the AML check.
Bitcoin532TRON266Ethereum123Tether (USDT)94Litecoin13Monero11Bitcoin Cash7Dash5Zcash4Solana4USD Coin2BNB Smart Chain1Arbitrum1Ethereum Classic1XRP1Bitcoin SV1Bitcoin Gold1Verge1
11 Monero addresses
All chains44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2
45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo
47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL
5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320
84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62
86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wz
87XWTP9tBECHXCwbyMK1KENoy4GeXkRviNzmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzBZNJeGweJhMbFB647171y66id
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL
88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGyZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwbh5M2X9ycXrfUkbeptACsG4bVn
8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcFNTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRnMsWaReRiqNbSBSbmRE5Nm5M
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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