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Blacklisted and sanctioned addresses on Bitcoin

536 addresses on Bitcoin recorded as blacklisted on a stablecoin contract or designated on the U.S. Treasury OFAC SDN list. Each entry links to the recorded on-chain events and the transaction that produced them.

AddressLast recorded eventDate
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44 Sanctioned (OFAC SDN) —
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu Sanctioned (OFAC SDN) —
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL Sanctioned (OFAC SDN) —
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk Sanctioned (OFAC SDN) —
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc Sanctioned (OFAC SDN) —
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty Sanctioned (OFAC SDN) —
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN Sanctioned (OFAC SDN) —
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf Sanctioned (OFAC SDN) —
386wa1UM6nA798AWNh64jdrejZyedeXgUN Sanctioned (OFAC SDN) —
1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW Sanctioned (OFAC SDN) —
3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP Sanctioned (OFAC SDN) —
1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q Sanctioned (OFAC SDN) —
3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb Sanctioned (OFAC SDN) —
3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL Sanctioned (OFAC SDN) —
12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 Sanctioned (OFAC SDN) —
1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw Sanctioned (OFAC SDN) —
bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp Sanctioned (OFAC SDN) —
bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g Sanctioned (OFAC SDN) —
bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp Sanctioned (OFAC SDN) —
bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck Sanctioned (OFAC SDN) —
bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999 Sanctioned (OFAC SDN) —
bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y Sanctioned (OFAC SDN) —
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC Sanctioned (OFAC SDN) —
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K Sanctioned (OFAC SDN) —
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV Sanctioned (OFAC SDN) —
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 Sanctioned (OFAC SDN) —
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2 Sanctioned (OFAC SDN) —
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg Sanctioned (OFAC SDN) —
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21 Sanctioned (OFAC SDN) —
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH Sanctioned (OFAC SDN) —
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu Sanctioned (OFAC SDN) —
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah Sanctioned (OFAC SDN) —
bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s Sanctioned (OFAC SDN) —
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c Sanctioned (OFAC SDN) —
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr Sanctioned (OFAC SDN) —
3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M Sanctioned (OFAC SDN) —

Other chains

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Compiled 01 September 2026 from public on-chain events and the OFAC SDN list. This reflects recorded events, not a live read of the contract.