Sanctioned Crypto Addresses Database
A searchable registry of 508 addresses from OFAC SDN, NBCTF, and ARKHAM sanctioned lists, covering ETH, TRX, and BTC networks. Search any address before transacting. If your funds interacted with a sanctioned address, contact us — your exchange account may be at risk.
| # | Address | Network | Source | Action |
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Did your funds interact with a sanctioned address?
Exchange accounts are automatically frozen when funds touch sanctioned addresses — even without your knowledge. We prepare Source of Funds documentation and negotiate directly with exchange compliance teams. NDA first, response within 15 minutes.
What are sanctioned addresses?
Sanctioned address lists are official registries of cryptocurrency wallets prohibited from conducting financial transactions. OFAC SDN is the US Treasury's Office of Foreign Assets Control Specially Designated Nationals list. NBCTF is Israel's National Bureau for Counter Terror Financing. ARKHAM is an on-chain intelligence platform that identifies addresses of known entities.
All major exchanges (Binance, Bybit, OKX, Coinbase, etc.) automatically block transactions involving these addresses. If funds originating from or passing through a sanctioned address reach your wallet, your exchange account may be frozen pending an AML review.
Data is based on publicly available OFAC and NBCTF registries. For professional on-chain tracing and AML compliance support, see our blockchain analytics service.