Taxonomy refresh — June 29, 2026
The entity↔category mapping is being revamped on June 29. Some classifications, entity assignments, and category-level counts on this page may shift after the rollout. Entity assignments under this category in particular may move.
Chain Breakdown
Daily transfer vol in/out
All chains · 90-day
Entity List
About this category
Sanctioned entities — Huionepay deposit wallets (exchange_clustering), OFAC sanctioned addresses, and manually flagged sanctioned addresses across multiple chains, all flagged is_illicit=true.
Coverage metric
Total all-asset transfer volume in and out of sanctioned addresses, sourced from crosschain.assets.transfers (30-day window). Near-zero activity is the expected result.
Why this metric
All-asset transfers rather than stablecoins only — sanctioned entities may route through non-stablecoin assets when stablecoin contracts (USDT, USDC) have blacklisted their addresses. The near-zero result is not a gap in coverage; it validates that our labeled sanctions addresses show minimal detectable on-chain activity, consistent with effective compliance screening.