Frozen, sanctioned and scam-reported wallets
TrustSniffer publishes a verdict page for every address it can state a fact about: frozen by a stablecoin issuer, named on a sanctions list, or reported as a scam wallet. Browse by network and status. Each list is ordered newest first and paginated, so older entries stay reachable.
Frozen USDT Wallets on TRON
6,613
Addresses on the TRON network whose USDT balance has been frozen by Tether's issuer blacklist.
Frozen USDT & USDC Wallets on Ethereum
3,102
Addresses on Ethereum frozen by Tether or Circle.
Sanctioned Wallets on TRON
908
TRON addresses named on official sanctions programmes (OFAC and equivalents) as published by OpenSanctions.
Sanctioned Wallets on Ethereum
191
Ethereum addresses named on official sanctions programmes as published by OpenSanctions..
Reported Scam Wallets on Ethereum
5,517
Addresses reported as drainers or scam recipients in the ScamSniffer community feed.