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Sanctioned Tether (USDT) addresses
92 Tether (USDT) addresses on the US sanctions list, from the Treasury’s records.
92 addresses, 8.7% of the list
| First seen | Network | Address | Holder | Programme |
|---|---|---|---|---|
| — | Tether (USDT) | TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TA39q3p75XRSWYAEaSF7dANtyksoa3sLge | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6 | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8 | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TFdHux43bs21qRsygv5WQWfgtbQeT6nXey | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | THUqqeevBQS3EYordDJKwp8DLFknesnfCD | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7 | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6 | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5 | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TTct1DezYvriNWU7Wi3mygLoskkaw61mra | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TUKsuPVb8kgJVFp5x528KC5HisUVdzxami | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3 | CHEIL CREDIT BANK | DPRK4 |
| — | Tether (USDT) | TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 | Individual | SDGT] [IFSR |
| — | Tether (USDT) | THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh | Individual | SDGT] [IFSR |
| — | Tether (USDT) | TV5ZTpKDszLTF6XcMnPongS33pwBgF91by | Individual | SDGT] [IFSR |
| — | Tether (USDT) | TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 | Individual | SDGT] [IFSR |
| — | Tether (USDT) | TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx | Individual | SDGT] [IFSR |
| — | Tether (USDT) | 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 1Df883c96LVauVsx9FEgnsourD8DELwCUQ | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H | SUEX OTC, S.R.O. | CYBER2 |
| — | Tether (USDT) | 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 | CHATEX | CYBER2 |
| — | Tether (USDT) | 0xfec8a60023265364d066a1212fde3930f6ae8da7 | Individual | CYBER2 |
| — | Tether (USDT) | 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | GARANTEX EUROPE OU | RUSSIA-EO14024] [CYBER4 |
| — | Tether (USDT) | TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG | TASK FORCE RUSICH | RUSSIA-EO14024 |
| — | Tether (USDT) | 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 | Individual | RUSSIA-EO14024 |
| — | Tether (USDT) | TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL | Individual | SDGT |
| — | Tether (USDT) | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS | Individual | RUSSIA-EO14024 |
| — | Tether (USDT) | TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 | Individual | RUSSIA-EO14024 |
| — | Tether (USDT) | TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR | Individual | ILLICIT-DRUGS-EO14059 |
| — | Tether (USDT) | 0xfac583c0cf07ea434052c49115a4682172ab6b4f | Individual | ILLICIT-DRUGS-EO14059 |
| — | Tether (USDT) | TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw | GAZA NOW | SDGT |
| — | Tether (USDT) | TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU | GAZA NOW | SDGT |
| — | Tether (USDT) | TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW | GAZA NOW | SDGT |
| — | Tether (USDT) | TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 | GAZA NOW | SDGT |
| — | Tether (USDT) | 0x175d44451403Edf28469dF03A9280c1197ADb92c | GAZA NOW | SDGT |
| — | Tether (USDT) | TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | ANSARALLAH | FTO] [SDGT |
| — | Tether (USDT) | TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG | Individual | SDGT |
| — | Tether (USDT) | TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK | RUSSIA-EO14024 |
| — | Tether (USDT) | TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE | Individual | RUSSIA-EO14024 |
| — | Tether (USDT) | TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 | Individual | IRAN-EO13902 |
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Tracking began in November 2026, so an address with no date was already listed by then. Source: OFAC.
Cite this Bitminer.io, “Sanctioned Tether (USDT) addresses”, data to 2 November 2026, https://bitminer.io/ledger/wallets/usdt/. How this is built