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Blocked Address Registry

Addresses Events Analytics Top Insights API

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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain

Counterparties

An address's top counterparties and their blacklist status

For address: 0x40bb12af…1d1f7b91

No counterparties found.

Blocked Address Registry

Public lookup for blocked and sanctioned crypto addresses

Open @token_blacklist

Registry

Addresses
Events
Analytics
Top
Insights
API

By network

USDT · TRON
USDT · Ethereum
USDC · Ethereum
USDC · TRON

Methodology

Data is compiled from public on-chain stablecoin-issuer freeze events and official sanctions lists (OFAC and others).

Disclaimer. An informational public registry. Not legal, financial or compliance advice. An address status reflects the data available at the time of the check and may change. Always verify against primary sources.

Source: @token_blacklist Data updated in real time