SHPS SHELBIT
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
- 6
- Chains
- 4
- Programs
- SDGT
Designated addresses
| Address | Chain | Records |
|---|---|---|
| bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf | Bitcoin | Events |
| bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl | Bitcoin | Events |
| 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | Ethereum | Events |
| 0xe05f529f5284d75624eba386cb716928c3b54a2a | Ethereum | Events |
| TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab | TRON | Events |
| 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U | 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.