Updated 15 Sept 2026
Apify builder
@amlconsensus
Leaderboard position
out of 6,248
New Actors / 30d
#712
Total Actors
#2548
Active users / 30d
#2870
Total users
#4153
Runs / 30d
#3378
Total runs
#5308
Portfolio stats
New Actors / 30d
2
Total Actors
2
Active users / 30d
2
+1 since first snapshot
Total users
4
Runs / 30d
37
+36 since first snapshot
Total runs
44
Portfolio history
Daily publishing
2
Each bar represents one UTC day.
Actor portfolio
2 matching of 2 Actors · page 1 of 1
amlconsensus/ofac-crypto-sanctions
50%
users
Every crypto address on the U.S. OFAC SDN list with the sanctioned entity behind it, its sanctions programmes and aliases. ~1,000 addresses across 20 assets, parsed live from Treasury's own file.
1
Users / 30d
18
Runs / 30d
—
Rating
Every address ever frozen by Tether or Circle across Ethereum, Tron, Polygon and Arbitrum — with freeze dates, current status and destroyed amounts. ~13,000 addresses, rebuilt from contract events.
1
Users / 30d
19
Runs / 30d
—
Rating
