CRYPTO HOME DMCC
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 4
- Chains
- 4
- Programs
- SDGT
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u | Bitcoin | Events |
| 0xbb69e01921b17cd22080968bcc96ba6115da6062 | Ethereum | Events |
| TTVJuXWCusAURrpNShiypauagEH1N4CrxV | TRON | Events |
| bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | Other | Listed only |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.