Frozen, sanctioned and scam-reported wallets

Paste a full address to jump straight to its verdict page, or search 17,201 published addresses by prefix.

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.

More about these lists

Browse by network and status. Each list is ordered newest first and paginated, so older entries stay reachable.

Not listed? Run the address through the crypto wallet checker. Wallets flagged before Tether froze them are on the live USDT freeze tracker.

Browse by category

Frozen USDT Wallets on TRON

7,295

42.4% of 17,201 published addresses.

Addresses on the TRON network whose USDT balance has been frozen by Tether's issuer blacklist.

Frozen USDT & USDC Wallets on Ethereum

3,182

18.5% of 17,201 published addresses.

Addresses on Ethereum frozen by Tether or Circle.

Sanctioned Wallets on TRON

1,016

5.9% of 17,201 published addresses.

TRON addresses named on official sanctions programmes (OFAC and equivalents) as published by OpenSanctions.

Sanctioned Wallets on Ethereum

191

1.1% of 17,201 published addresses.

Ethereum addresses named on official sanctions programmes as published by OpenSanctions.

Reported Scam Wallets on Ethereum

5,517

32.1% of 17,201 published addresses.

Addresses reported as drainers or scam recipients in the ScamSniffer community feed.