USDTBANLISTSANCTIONS DATABASE
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OFAC SDN · Individual · 5 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
ILLICIT-DRUGS-EO14059
Networks
Ethereum (3) · TRON (2)
Ethereum — 3 sanctioned addresses
TRON — 2 sanctioned addresses
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.