SpiderAML

Sanctioned addresses

Crypto addresses from the official US, UK and EU lists — only what regulators published, with a link to the record.

Found: 1,125
  • Zhi CHEN
    TCO
    bc1q6q…d3k9
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1q7d…gtrt
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1q9k…8lj9
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qcx…l60q
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qea…cd4k
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qea…36p3
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qet…gkhw
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qlw…p3uj
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qnq…6dhc
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    bc1qnu…lk5m
    BitcoinXBTOFAC SDN

The UK and EU publish the listing date. OFAC (US) does not include it in the machine-readable list — it is on the record page behind the link.