BTC: Bitcoin at Sanctioned Organisations' Listed Addresses

Bitcoin at Sanctioned Organisations' Listed Addresses was 1.45 BTC on 7 Nov 2026 (latest daily value).

Bitcoin at the addresses the US Treasury's sanctions list (OFAC's SDN list) gives for organisations, all of them together, read from our own node.

Why use it. Shows how much bitcoin sits with sanctioned organisations, and when it arrived and left. How to read it. Rises are coins reaching the listed addresses, falls coins leaving them. The addresses on the list when we first read it, on 8 Nov 2026, count over their whole history, before and after their organisation was listed; addresses OFAC adds later count from the day we read them.

Calculation. The balance of every Bitcoin address the list gives for an organisation (an Entity entry; addresses given for individuals are never read), from the list OFAC publishes, read once a day. Balances are computed by CryptoKeyhole from its own Bitcoin node: the change at each listed address in every block, summed from the genesis block (pay-to-public-key outputs count under the address of their key). Periods are UTC hours or days by block header time; the latest day is a partial value that updates every hour, and a period is final once six blocks follow it. Only balances, counts, ratios and dates are published here, never the address lists themselves.