SECURITY ALERTS
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TJ6NznpBV5uUpp5uZGDub9zD1999999999
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

Ξ
0xbb69e01921b17cd22080968bcc96ba6115da6062
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

Ξ
0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

Ξ
0x252a8bd2319d8a555b872990601221b3a2053bce
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TJ6NznpBV5uUpp5uZGDub9zD1999999999
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

Ξ
0xbb69e01921b17cd22080968bcc96ba6115da6062
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

Ξ
0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

Ξ
0x252a8bd2319d8a555b872990601221b3a2053bce
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
Score: 100
OFAC SDN List2d ago
CRITICAL

VERIFIED: Sanctioned Address Flagged

◈
TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2
Score: 100
OFAC SDN List2d ago
BlacklistChain
BlacklistChain
Blockchain Wallet Tracer

3D visualization of wallet connections with blacklist detection

No graph data available
Enter a wallet address to start tracing

The system will trace up to 5 levels upstream and downstream

BlacklistChain
BlacklistChain

Blockchain address compliance intelligence. Data sourced from OFAC, GFIEN, and verified community reports.

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IMPORTANT LEGAL DISCLAIMER: BY ACCESSING OR USING BLACKLISTCHAIN, YOU EXPRESSLY ACKNOWLEDGE AND AGREE THAT: (1) BlacklistChain is a decentralized blockchain compliance intelligence platform operated by an independent, globally distributed consortium wherein no single individual, corporation, or entity owns, controls, or bears sole responsibility for this service; (2) All data, information, risk scores, and analyses are aggregated from third-party sources including OFAC, UN Security Council, European Union, HMT, FATF, GFIEN, INTERPOL, and community submissions, and are provided strictly "AS-IS," "AS-AVAILABLE," and "WITH ALL FAULTS" without any warranties of accuracy, completeness, timeliness, reliability, or fitness for any purpose whatsoever; (3) This service does NOT constitute legal, financial, regulatory, tax, compliance, or professional advice of any kind, and no attorney-client, fiduciary, or professional relationship is created through use of this service; (4) Users bear SOLE responsibility for independently verifying all information against primary sources, consulting qualified professionals, and maintaining comprehensive AML/KYC/CTF compliance programs; (5) To the MAXIMUM EXTENT PERMITTED BY LAW, the Consortium and all participants DISCLAIM ALL LIABILITY for any direct, indirect, incidental, consequential, or punitive damages arising from use of or reliance on this service, with aggregate liability capped at USD $100; (6) Users agree to INDEMNIFY and hold harmless the Consortium against all claims arising from their use; (7) All disputes shall be resolved through BINDING ARBITRATION with CLASS ACTION WAIVER and JURY TRIAL WAIVER provisions; (8) The presence or absence of any address in our database does NOT constitute proof of sanctioned status, criminal involvement, or legal compliance.
READ THE FULL COMPREHENSIVE LEGAL DISCLAIMER →
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OFAC SDNGFIEN

v1.9.0