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
  • CRYPTEX
    CYBER2, RUSSIA-EO14024
    0x0931…a5e7
    EVM chainsETHOFAC SDN
  • CRYPTEX
    CYBER2, RUSSIA-EO14024
    13JtX4…uNuz
    BitcoinXBTOFAC SDN
  • CRYPTEX
    CYBER2, RUSSIA-EO14024
    M8yFL6…dpT3
    LitecoinLTCOFAC SDN
  • CRYPTEX
    CYBER2, RUSSIA-EO14024
    TTUDyV…ABdr
    TronTRXOFAC SDN
  • CRYPTO HOME DMCC
    SDGT
    0xbb69…6062
    EVM chainsETHOFAC SDN
  • CRYPTO HOME DMCC
    SDGT
    1G1V1b…sP2u
    BitcoinXBTOFAC SDN
  • CRYPTO HOME DMCC
    SDGT
    TTVJuX…CrxV
    TronTRXOFAC SDN
  • CRYPTO HOME DMCC
    SDGT
    bnb136…gf23
    BNB BeaconBNBOFAC SDN
  • Carlos Javier MARTINEZ ARMENTA
    SDGT, TCO
    TCifMA…8vjG
    TronTRXOFAC SDN
  • Danil POTEKHIN
    CYBER2
    0x7f36…be1b
    EVM chainsETHOFAC 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.