{
  "page": "https://sanctionsai.dev/data/ofac-crypto-wallets/",
  "claims": [
    {
      "claim": "1059 digital-currency address listings",
      "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "method": "count of Feature elements with FeatureType 'Digital Currency Address - *' in SDN Advanced XML dated 2026-09-23"
    },
    {
      "claim": "1043 unique addresses",
      "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "method": "distinct address strings (some addresses are listed under two chain labels, e.g. USDT on Tron)"
    },
    {
      "claim": "20 chains",
      "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "method": "distinct chain suffixes of the Digital Currency Address feature type"
    },
    {
      "claim": "entity designation dates span 2010-2026",
      "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "method": "earliest EntryEvent date per SDN entry. NOTE: this is the date the ENTITY was first designated, not the date the address was added to the list \u2014 OFAC's bulk files do not publish per-address add dates. E.g. the Central Bank of Iran entry dates to 2010; its Tron addresses were added much later."
    },
    {
      "claim": "OFAC first attached digital-currency addresses to SDN designations in November 2018",
      "source_url": "https://home.treasury.gov/news/press-releases/sm556",
      "method": "Treasury press release, 2018-11-28: 'OFAC is publishing digital currency addresses ... first time' (two Iran-based ransomware facilitators)"
    },
    {
      "claim": "per-chain counts in the summary table",
      "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "method": "group-by chain over the same records; cross-checked against Treasury sdn.csv remarks field (same distribution) and the third-party vile/ofac-sdn-list release (961 unique addresses, identical)"
    }
  ],
  "guardrail_5_2": {
    "note": "Categorical distributions verified against two independent parses of the primary source: chain=XBT is 54% of listings in BOTH sdn_advanced.xml and the sdn.csv remarks field \u2014 a true property of the OFAC list (Bitcoin dominates designations), not a parser artifact.",
    "no_constant_default_fields": true,
    "missing_designation_date": 0,
    "missing_programs": 0,
    "missing_entity": 0
  },
  "sanctioned_addresses_family": {
    "publisher": "SanctionsAI",
    "family": "https://sanctionsai.dev/sanctioned-addresses",
    "sdn_list_date": "2026-09-23",
    "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
    "source_landing_page": "https://ofac.treasury.gov/sanctions-list-service",
    "method": "Counts are derived from every Digital Currency Address feature in OFAC SDN Advanced XML. Address listings are rows; unique addresses are distinct address strings. Entity dates are original designation dates because OFAC does not publish per-address add dates.",
    "hub_claims": {
      "listing_count": 1059,
      "unique_address_count": 1043,
      "chain_count": 20,
      "designated_person_count": 99,
      "bitcoin_listing_count": 534
    },
    "pages": [
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/bitcoin",
        "chain_code": "XBT",
        "listing_count": 534,
        "designated_person_count": 65,
        "first_entity_designation_date": "2018-03-23",
        "latest_entity_designation_date": "2026-08-24",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/bitcoin-cash",
        "chain_code": "BCH",
        "listing_count": 7,
        "designated_person_count": 4,
        "first_entity_designation_date": "2021-04-15",
        "latest_entity_designation_date": "2022-11-09",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/dash",
        "chain_code": "DASH",
        "listing_count": 5,
        "designated_person_count": 4,
        "first_entity_designation_date": "2020-09-10",
        "latest_entity_designation_date": "2026-07-13",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/ethereum",
        "chain_code": "ETH",
        "listing_count": 120,
        "designated_person_count": 45,
        "first_entity_designation_date": "2018-03-23",
        "latest_entity_designation_date": "2026-08-24",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/litecoin",
        "chain_code": "LTC",
        "listing_count": 14,
        "designated_person_count": 10,
        "first_entity_designation_date": "2019-08-21",
        "latest_entity_designation_date": "2026-07-13",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/monero",
        "chain_code": "XMR",
        "listing_count": 11,
        "designated_person_count": 4,
        "first_entity_designation_date": "2015-09-29",
        "latest_entity_designation_date": "2025-03-04",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/solana",
        "chain_code": "SOL",
        "listing_count": 4,
        "designated_person_count": 3,
        "first_entity_designation_date": "2025-11-19",
        "latest_entity_designation_date": "2026-08-07",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/tether-usdt",
        "chain_code": "USDT",
        "listing_count": 94,
        "designated_person_count": 20,
        "first_entity_designation_date": "2017-09-26",
        "latest_entity_designation_date": "2026-08-24",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/tron",
        "chain_code": "TRX",
        "listing_count": 254,
        "designated_person_count": 31,
        "first_entity_designation_date": "2010-06-16",
        "latest_entity_designation_date": "2026-09-09",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      },
      {
        "url": "https://sanctionsai.dev/sanctioned-addresses/zcash",
        "chain_code": "ZEC",
        "listing_count": 4,
        "designated_person_count": 4,
        "first_entity_designation_date": "2020-09-10",
        "latest_entity_designation_date": "2026-07-13",
        "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "method": "Filter the dataset records by exact OFAC chain code, count rows and distinct entity names, and take min/max entity_designation_date."
      }
    ],
    "other_sourced_numeric_copy": [
      {
        "claim": "blocked property reports are generally due within 10 business days",
        "source_url": "https://ofac.treasury.gov/faqs/49"
      },
      {
        "claim": "OFAC 50 Percent Rule",
        "source_url": "https://ofac.treasury.gov/faqs/398"
      },
      {
        "claim": "SanctionsAI free tier allows 5 checks per day",
        "source_url": "https://sanctionsai.dev/pricing"
      },
      {
        "claim": "SanctionsAI partner programme advertises 50%",
        "source_url": "https://sanctionsai.dev/partners/jv"
      }
    ],
    "guardrail_5_2": {
      "all_records_have_source": true,
      "no_constant_default_fields": true,
      "dominant_chain": {
        "code": "XBT",
        "count": 534,
        "share": 0.5042,
        "note": "This exceeds 20% but is a verified property of the OFAC source list, not a parser default. The independent legacy SDN CSV cross-check is documented in data/ofac-crypto-wallets/sources.json."
      }
    }
  }
}