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
  • Danil POTEKHIN
    CYBER2
    1Kys8f…H4eh
    BitcoinXBTOFAC SDN
  • Danil POTEKHIN
    CYBER2
    1Q9UAQ…fW1X
    BitcoinXBTOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    0xd882…344b
    EVM chainsETCOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    1DDA93…MwCf
    BitcoinXBTOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    1Q6saN…pF2W
    BitcoinXBTOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    5be554…c320
    MoneroXMROFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    GPwg61…9TpS
    Bitcoin GoldBTGOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    LNwgtM…Eqsd
    LitecoinLTCOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    XnPFsR…znz2
    DashDASHOFAC SDN
  • Dmitrii KARASAVIDI
    CYBER2
    t1g7wo…sBJy
    ZcashZECOFAC 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.