OFAC Sanctioned Wallet Addresses

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Look up collected OFAC digital-currency address records by wallet address. This collection holds sanctioned digital-currency addresses, not a general OFAC entity feed. No match is not clearance; verify the chain and official source.

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About this collection

Look up collected OFAC digital-currency address records by wallet address.

Source
US Treasury OFAC SDN designated digital currency addresses
Coverage and limitations
This collection holds sanctioned digital-currency addresses, not a general OFAC entity feed. No match is not clearance; verify the chain and official source.
Collection snapshots
2026-09-08 Ingestion dates from the 8 September 2026 audit. Individual record dates may differ.

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ahel-datasets-ofac-sanctions