compliance insights 18 min
OFAC Sanctioned Crypto Addresses vs Tether's USDT Blacklist: Mapping 50 Frozen Entities by Crime Type
We cross-referenced the full OFAC sanctions list with Tether's on-chain freeze database: 195 addresses, 50 entities, 100% frozen. But that's only 2.3% of 8,457 total freezes.
OFAC Sanctions USDT Freeze
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