On-chain compliance intelligence

Compliance Intelligence Feed

The live record behind BlockchainAnalysis.io's monitoring: stablecoin freezes and unfreezes, Tier-1 sanctioned wallets across every major chain, and large on-chain stablecoin flows. Sourced directly from on-chain events and OpenSanctions — not third-party labels.

Compliance signals · 7d

This week · compliance signals flagged

Activity over the last 7 days

Freezes, sanctioned-wallet activity, mixer flows, drainers and issuance — excludes routine large flows.

🏦🏦 Binance proof-of-reserves wallet received $30M USDT from 0x24e5…02ea on Ethereum.↗28m 🐋🐋 $187M USDC: WETH holder → Morpho Blue on Base.↗57m 🐋🐋 $187M USDC: Morpho Blue → WETH holder on Base.↗57m 🐋🐋 $184M USDC: WETH holder → Morpho Blue on Base.↗57m 🐋🐋 $184M USDC: Morpho Blue → WETH holder on Base.↗57m 🐋🐋 $184M USDC: WETH holder → Morpho Blue on Base.↗57m 🐋🐋 $184M USDC: Morpho Blue → WETH holder on Base.↗57m 🐋🐋 $148M USDT: Exchange Wallet → Bitfinex: Hot Wallet on Ethereum.↗57m

Stablecoin Freeze Ledger →

Every USDT/USDC/EURC/USDP/FDUSD address frozen and unfrozen by the issuers, live from on-chain blacklist events. Updated daily.

Large Stablecoin Flows →

Billion-dollar transfers involving known entities plus exchange proof-of-reserves movements, named and chain-tagged.

Sanctioned Wallets →

Tier-1 sanctioned crypto addresses (OFAC SDN, EU, UN, UK HMT, Swiss SECO) aggregated via OpenSanctions, ranked by balance.

Sanctioned Ethereum →

OFAC- and regulator-listed Ethereum addresses — Tornado Cash, Lazarus Group — with balances and designation dates.

Sanctioned TRON →

TRON addresses on Tier-1 sanctions lists — the dominant rail for sanctioned USDT flows.

Sanctioned Bitcoin →

Bitcoin addresses designated by Tier-1 sanctions authorities, with current balances.

Data is point-in-time and not legal advice — verify against the official sanctions source before relying on it. Follow @BA_Compliance for daily updates.