Tracker

Real-time tracker for USDT & USDC freeze, unfreeze, burn events

LiveFree

Bot AML

AML risk scoring and compliance checks for crypto addresses

TelegramPaid

Sanctions

Check addresses against OFAC SDN and NBCTF sanctions lists

Free

x402

Pay-per-request address intelligence API for AI agents

x402USDCAI Agents

Blog

Analysis, ban wave reports, and crypto compliance insights

Enterprise

Compliance API for exchanges, OTC desks, and financial institutions

B2BAPI

USDTBANLISTSANCTIONS DATABASE

← ALL SANCTIONS

Ryan James WEDDING

OFAC SDN · Individual · 3 crypto addresses

List

OFAC Specially Designated Nationals (SDN)

Programs

ILLICIT-DRUGS-EO14059

Networks

TRON (3)

TRON — 3 sanctioned addresses

TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6↗TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1↗TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP↗

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.