Action Clusters by Date
Freeze events cluster by date — each coordinated legal cause (OFAC designation, court order, hack response) produces many address-level actions on a single day.
Clusters with 10+ events (35)
| Date | Events | BL / UB | Trigger ID |
|---|---|---|---|
| 2026-04-11 | 12 | 12 / 0 | unattributed |
| 2026-03-23 | 84 | 84 / 0 | CU-TRG-0040 |
| 2026-03-12 | 126 | 126 / 0 | CU-TRG-0036 |
| 2026-01-30 | 45 | 45 / 0 | CU-TRG-0046 |
| 2025-11-19 | 50 | 50 / 0 | CU-TRG-0035 |
| 2025-11-04 | 339 | 339 / 0 | CU-TRG-0042 |
| 2025-10-14 | 31 | 31 / 0 | CU-TRG-0049 |
| 2025-09-16 | 42 | 42 / 0 | CU-TRG-0033 |
| 2025-09-12 | 10 | 5 / 5 | unattributed |
| 2025-08-14 | 111 | 111 / 0 | CU-TRG-0044 |
| 2025-06-30 | 32 | 1 / 31 | unattributed |
| 2025-05-29 | 12 | 12 / 0 | CU-TRG-0031 |
| 2025-04-02 | 48 | 48 / 0 | CU-TRG-0045 |
| 2025-03-22 | 493 | 0 / 493 | CU-TRG-0053 |
| 2025-03-21 | 47 | 0 / 47 | CU-TRG-0053 |
| 2025-02-24 | 18 | 18 / 0 | CU-TRG-0052 |
| 2024-12-20 | 30 | 30 / 0 | CU-TRG-0048 |
| 2024-12-05 | 13 | 12 / 1 | unattributed |
| 2024-09-27 | 11 | 11 / 0 | unattributed |
| 2024-05-29 | 12 | 12 / 0 | CU-TRG-0028 |
| 2024-05-02 | 12 | 12 / 0 | CU-TRG-0027 |
| 2024-03-27 | 42 | 42 / 0 | CU-TRG-0051 |
| 2024-03-21 | 12 | 12 / 0 | unattributed |
| 2023-11-15 | 16 | 16 / 0 | unattributed |
| 2023-10-04 | 48 | 48 / 0 | CU-TRG-0021 |
| 2023-08-24 | 48 | 48 / 0 | CU-TRG-0019 |
| 2023-08-18 | 141 | 141 / 0 | CU-TRG-0003 |
| 2023-07-31 | 140 | 140 / 0 | unattributed |
| 2023-07-21 | 166 | 166 / 0 | CU-TRG-0003 |
| 2023-06-08 | 139 | 139 / 0 | CU-TRG-0003 |
| 2022-11-11 | 63 | 62 / 1 | CU-TRG-0043 |
| 2022-11-10 | 63 | 62 / 1 | CU-TRG-0043 |
| 2022-08-09 | 38 | 38 / 0 | CU-TRG-0039 |
| 2022-08-08 | 38 | 38 / 0 | CU-TRG-0039 |
| 2022-03-30 | 22 | 22 / 0 | CU-TRG-0003 |
All dates with events (185)
| Date | Total | BL / UB |
|---|---|---|
| 2026-04-15 | 3 | 3 / 0 |
| 2026-04-14 | 4 | 0 / 4 |
| 2026-04-11 | 12 | 12 / 0 |
| 2026-04-07 | 1 | 0 / 1 |
| 2026-04-06 | 1 | 0 / 1 |
| 2026-04-04 | 1 | 0 / 1 |
| 2026-04-03 | 1 | 1 / 0 |
| 2026-04-02 | 7 | 0 / 7 |
| 2026-04-01 | 2 | 1 / 1 |
| 2026-03-31 | 4 | 0 / 4 |
| 2026-03-30 | 2 | 0 / 2 |
| 2026-03-28 | 2 | 0 / 2 |
| 2026-03-27 | 6 | 4 / 2 |
| 2026-03-26 | 5 | 1 / 4 |
| 2026-03-23 | 84 | 84 / 0 |
| 2026-03-17 | 1 | 1 / 0 |
| 2026-03-12 | 126 | 126 / 0 |
| 2026-03-11 | 1 | 1 / 0 |
| 2026-03-03 | 1 | 1 / 0 |
| 2026-02-11 | 1 | 1 / 0 |
| 2026-02-09 | 1 | 0 / 1 |
| 2026-01-30 | 45 | 45 / 0 |
| 2026-01-28 | 1 | 1 / 0 |
| 2025-12-23 | 5 | 5 / 0 |
| 2025-12-19 | 2 | 2 / 0 |
| 2025-12-02 | 2 | 2 / 0 |
| 2025-11-26 | 6 | 6 / 0 |
| 2025-11-24 | 1 | 1 / 0 |
| 2025-11-22 | 1 | 1 / 0 |
| 2025-11-21 | 1 | 1 / 0 |
| 2025-11-19 | 50 | 50 / 0 |
| 2025-11-05 | 5 | 5 / 0 |
| 2025-11-04 | 339 | 339 / 0 |
| 2025-11-01 | 1 | 1 / 0 |
| 2025-10-29 | 2 | 2 / 0 |
| 2025-10-24 | 1 | 1 / 0 |
| 2025-10-21 | 5 | 5 / 0 |
| 2025-10-17 | 4 | 0 / 4 |
| 2025-10-14 | 31 | 31 / 0 |
| 2025-10-10 | 8 | 8 / 0 |
| 2025-10-09 | 1 | 1 / 0 |
| 2025-09-27 | 1 | 1 / 0 |
| 2025-09-24 | 7 | 7 / 0 |
| 2025-09-23 | 1 | 1 / 0 |
| 2025-09-20 | 1 | 1 / 0 |
| 2025-09-17 | 3 | 3 / 0 |
| 2025-09-16 | 42 | 42 / 0 |
| 2025-09-12 | 10 | 5 / 5 |
| 2025-08-27 | 1 | 0 / 1 |
| 2025-08-26 | 1 | 1 / 0 |
| 2025-08-20 | 1 | 1 / 0 |
| 2025-08-19 | 2 | 2 / 0 |
| 2025-08-14 | 111 | 111 / 0 |
| 2025-08-07 | 1 | 1 / 0 |
| 2025-08-06 | 3 | 3 / 0 |
| 2025-08-05 | 1 | 1 / 0 |
| 2025-07-31 | 4 | 4 / 0 |
| 2025-07-18 | 3 | 3 / 0 |
| 2025-07-16 | 1 | 1 / 0 |
| 2025-07-09 | 2 | 2 / 0 |
| 2025-07-03 | 1 | 1 / 0 |
| 2025-07-01 | 6 | 6 / 0 |
| 2025-06-30 | 32 | 1 / 31 |
| 2025-06-28 | 3 | 3 / 0 |
| 2025-06-27 | 3 | 3 / 0 |
| 2025-06-26 | 1 | 1 / 0 |
| 2025-06-25 | 1 | 1 / 0 |
| 2025-06-20 | 1 | 1 / 0 |
| 2025-06-13 | 1 | 1 / 0 |
| 2025-06-12 | 1 | 1 / 0 |
| 2025-06-01 | 2 | 2 / 0 |
| 2025-05-30 | 6 | 6 / 0 |
| 2025-05-29 | 12 | 12 / 0 |
| 2025-05-15 | 1 | 1 / 0 |
| 2025-05-14 | 1 | 1 / 0 |
| 2025-05-13 | 1 | 1 / 0 |
| 2025-04-26 | 2 | 2 / 0 |
| 2025-04-24 | 2 | 2 / 0 |
| 2025-04-18 | 1 | 1 / 0 |
| 2025-04-11 | 2 | 2 / 0 |
| 2025-04-02 | 48 | 48 / 0 |
| 2025-03-27 | 1 | 1 / 0 |
| 2025-03-26 | 2 | 2 / 0 |
| 2025-03-22 | 493 | 0 / 493 |
| 2025-03-21 | 47 | 0 / 47 |
| 2025-03-13 | 6 | 6 / 0 |
| 2025-03-01 | 1 | 1 / 0 |
| 2025-02-28 | 2 | 2 / 0 |
| 2025-02-24 | 18 | 18 / 0 |
| 2025-02-08 | 3 | 3 / 0 |
| 2025-01-02 | 1 | 1 / 0 |
| 2024-12-31 | 1 | 1 / 0 |
| 2024-12-20 | 30 | 30 / 0 |
| 2024-12-11 | 2 | 0 / 2 |
| 2024-12-05 | 13 | 12 / 1 |
| 2024-11-26 | 1 | 1 / 0 |
| 2024-11-25 | 2 | 1 / 1 |
| 2024-11-21 | 1 | 1 / 0 |
| 2024-11-14 | 1 | 1 / 0 |
| 2024-10-08 | 2 | 2 / 0 |
| 2024-10-05 | 3 | 3 / 0 |
| 2024-10-01 | 2 | 1 / 1 |
| 2024-09-30 | 2 | 2 / 0 |
| 2024-09-27 | 11 | 11 / 0 |
| 2024-09-14 | 7 | 7 / 0 |
| 2024-09-13 | 1 | 1 / 0 |
| 2024-09-06 | 1 | 1 / 0 |
| 2024-08-24 | 6 | 6 / 0 |
| 2024-07-17 | 1 | 0 / 1 |
| 2024-06-12 | 1 | 1 / 0 |
| 2024-05-29 | 12 | 12 / 0 |
| 2024-05-26 | 1 | 1 / 0 |
| 2024-05-25 | 4 | 4 / 0 |
| 2024-05-11 | 4 | 4 / 0 |
| 2024-05-04 | 1 | 1 / 0 |
| 2024-05-02 | 12 | 12 / 0 |
| 2024-04-29 | 6 | 6 / 0 |
| 2024-04-05 | 1 | 1 / 0 |
| 2024-04-04 | 2 | 2 / 0 |
| 2024-03-27 | 42 | 42 / 0 |
| 2024-03-21 | 12 | 12 / 0 |
| 2024-03-08 | 1 | 1 / 0 |
| 2024-02-21 | 6 | 6 / 0 |
| 2024-02-06 | 6 | 0 / 6 |
| 2024-01-23 | 1 | 1 / 0 |
| 2023-11-30 | 2 | 1 / 1 |
| 2023-11-15 | 16 | 16 / 0 |
| 2023-10-04 | 48 | 48 / 0 |
| 2023-09-27 | 6 | 6 / 0 |
| 2023-08-25 | 3 | 3 / 0 |
| 2023-08-24 | 48 | 48 / 0 |
| 2023-08-23 | 2 | 1 / 1 |
| 2023-08-18 | 141 | 141 / 0 |
| 2023-08-16 | 2 | 1 / 1 |
| 2023-08-01 | 4 | 4 / 0 |
| 2023-07-31 | 140 | 140 / 0 |
| 2023-07-28 | 2 | 1 / 1 |
| 2023-07-24 | 5 | 5 / 0 |
| 2023-07-21 | 166 | 166 / 0 |
| 2023-07-07 | 3 | 3 / 0 |
| 2023-06-22 | 1 | 0 / 1 |
| 2023-06-08 | 139 | 139 / 0 |
| 2023-05-24 | 2 | 2 / 0 |
| 2023-05-23 | 2 | 2 / 0 |
| 2023-05-22 | 5 | 5 / 0 |
| 2023-05-20 | 1 | 1 / 0 |
| 2023-05-19 | 1 | 1 / 0 |
| 2023-05-01 | 3 | 3 / 0 |
| 2023-04-25 | 1 | 1 / 0 |
| 2023-04-24 | 1 | 1 / 0 |
| 2023-03-09 | 1 | 1 / 0 |
| 2023-02-25 | 3 | 3 / 0 |
| 2023-02-03 | 2 | 2 / 0 |
| 2023-02-02 | 1 | 1 / 0 |
| 2023-02-01 | 1 | 1 / 0 |
| 2023-01-19 | 1 | 1 / 0 |
| 2022-12-01 | 1 | 0 / 1 |
| 2022-11-28 | 1 | 1 / 0 |
| 2022-11-11 | 63 | 62 / 1 |
| 2022-11-10 | 63 | 62 / 1 |
| 2022-11-08 | 1 | 0 / 1 |
| 2022-10-07 | 2 | 2 / 0 |
| 2022-10-01 | 2 | 2 / 0 |
| 2022-09-30 | 2 | 2 / 0 |
| 2022-09-16 | 3 | 3 / 0 |
| 2022-09-15 | 3 | 3 / 0 |
| 2022-08-12 | 1 | 1 / 0 |
| 2022-08-09 | 38 | 38 / 0 |
| 2022-08-08 | 38 | 38 / 0 |
| 2022-07-12 | 4 | 4 / 0 |
| 2022-06-02 | 1 | 1 / 0 |
| 2022-05-06 | 8 | 8 / 0 |
| 2022-04-23 | 8 | 8 / 0 |
| 2022-04-14 | 2 | 2 / 0 |
| 2022-04-07 | 1 | 1 / 0 |
| 2022-04-06 | 1 | 1 / 0 |
| 2022-03-30 | 22 | 22 / 0 |
| 2022-03-29 | 3 | 3 / 0 |
| 2021-12-23 | 2 | 0 / 2 |
| 2021-12-04 | 1 | 1 / 0 |
| 2021-11-25 | 4 | 4 / 0 |
| 2021-11-09 | 8 | 8 / 0 |
| 2021-09-23 | 4 | 4 / 0 |
| 2021-04-21 | 7 | 7 / 0 |
| 2020-06-16 | 1 | 1 / 0 |