Blacklisted and sanctioned addresses on Dash

5 addresses on Dash 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.

Address	Last recorded event	Date
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2	Sanctioned (OFAC SDN)	—
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT	Sanctioned (OFAC SDN)	—
XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS	Sanctioned (OFAC SDN)	—
XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1	Sanctioned (OFAC SDN)	—
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4	Sanctioned (OFAC SDN)	—

Other chains

Bitcoin — 536 recorded
TRON — 282 recorded
Ethereum — 124 recorded
Litecoin — 12 recorded
Zcash — 4 recorded
XRP — 1 recorded

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This list is what we have recorded. A live check reads the chain right now and also shows who a wallet has actually dealt with — including wallets that are already blacklisted.

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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.