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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
- 5
- Chains
- 4
- Programs
- CYBER4
Designated addresses
| Address | Chain | Records |
|---|---|---|
| bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8 | Bitcoin | Events |
| bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9 | Bitcoin | Events |
| 0x2711d73d559f62f4f855ee21f38378f528e07985 | Ethereum | Events |
| TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY | TRON | Events |
| ltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7 | 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
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Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.