AnmeldenJetzt starten
OFAC SDN · Japan MoF · Israel MoD · France Trésor

Top Sanctioned Bitcoin Wallets

Every Bitcoin address sanctioned by a Tier-1 regulator that we currently track. Aggregated via OpenSanctions from official designations — OFAC SDN, Japan MoF, Israel MoD, France Trésor — never from inferred attribution. Updated weekly from source feeds.

Tracked addresses
584
Sources
5 regulators
Refresh
Weekly
Confidence
100% direct
Who designated these wallets
Source breakdown
584ADDRESSES
  • OFAC SDN List51488.0%
  • Israel MoD467.9%
  • Japan MoF172.9%
  • gb_fcdo_sanctions40.7%
  • France Trésor30.5%
By address count
Top sanctioned entities
  1. 1
    Hydra MarketORG
    117
  2. 2
    云禾 王PERSON
    46
  3. 3
    Blender.ioORG
    45
  4. 4
    Behrouz ParsaradPERSON
    44
  5. 5
    Matthew Simon GrimmPERSON
    36
  6. 6
    Chen ZHIPERSON
    29
  7. 7
    CHATEXORG
    22
  8. 8
    (unattributed)
    21
  9. 9
    PEIJNENBURG, Alex Adrianus MartinusPERSON
    18
  10. 10
    Wu HuihuiPERSON
    17
  11. 11
    AHMED KASED HASAN NAJIMPERSON
    16
  12. 12
    SUEX OTC, S.R.O.ORG
    13
Cumulative growth of the sanctioned set
Designations over time
01462924385842023202420252026
First designation tracked 2023-04 · Latest 2026-10
#AdresseEntitätGelistet vonZuletzt verifiziertAktion
13E7YbpXu…sfzE6n
CHATEX
OFAC SDN List2026-10-18Quick Check
23EL5vcYe…9ATNAL
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
33EPqGUw2…jSTjdu
Blender.io
OFAC SDN List2026-10-18Quick Check
43EQoMXw6…sQP4Es
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
53ES6pqCu…RJZw6E
Hydra Market
OFAC SDN List2026-10-18Quick Check
63EUjqe9U…Rfxw9M
Blender.io
OFAC SDN List2026-10-18Quick Check
73EeR8Fbc…Nu7KGV
家东 李
OFAC SDN List2026-10-18Quick Check
83EynPFpo…h7vgQP
Chen ZHI
OFAC SDN List2026-10-18Quick Check
93F2sZ4jb…2m5Lqj
寅寅 田
OFAC SDN List2026-10-18Quick Check
103F6bbvS1…m3QvmR
Blender.io
OFAC SDN List2026-10-18Quick Check
113FBgeJdh…2A4wZX
Blender.io
OFAC SDN List2026-10-18Quick Check
123FfRvC3k…q8iusL
Alexander Igorevich Mishin
OFAC SDN List2026-10-18Quick Check
133FgaJMgx…DkByeo
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
143FoD1f6T…tUdBSv
Chen ZHI
OFAC SDN List2026-10-18Quick Check
153GAUBtrT…QHa5m5
Hydra Market
OFAC SDN List2026-10-18Quick Check
163GBGnqDq…4P3DZQ
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
173GMfGEDY…wSNa3Y
Blender.io
OFAC SDN List2026-10-18Quick Check
183GSXNXzy…cHHdcM
Blender.io
OFAC SDN List2026-10-18Quick Check
193GXdtA6k…W8LqdJ
Hydra Market
OFAC SDN List2026-10-18Quick Check
203GYbbYkv…JENk6J
Blender.io
OFAC SDN List2026-10-18Quick Check
213Gbs4rjc…urezRZ
SouthFront
OFAC SDN List2026-10-18Quick Check
223GuQjr7k…EUwe21
Hydra Market
OFAC SDN List2026-10-18Quick Check
233H3rh85q…sHv46B
CHATEX
OFAC SDN List2026-10-18Quick Check
243H4qaWi5…dUVn2U
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
253HJN4jRa…L86A3C
Hydra Market
OFAC SDN List2026-10-18Quick Check
263HQDRyzw…VT6vAp
Blender.io
OFAC SDN List2026-10-18Quick Check
273HQRveQz…ax8U9f
家东 李
OFAC SDN List2026-10-18Quick Check
283HRExd8G…7FVa6o
Hydra Market
OFAC SDN List2026-10-18Quick Check
293HSZc4BL…3M9fZz
Hydra Market
OFAC SDN List2026-10-18Quick Check
303HWjh69c…DSj5zP
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
313He6EyDa…LCByU2
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
323HePkztP…KeMtvz
明明 王
OFAC SDN List2026-10-18Quick Check
333HqA7i3t…7Z5YgA
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
343HupEUfK…1kpe65
Blender.io
OFAC SDN List2026-10-18Quick Check
353J19qffP…pdGr4y
Blender.io
OFAC SDN List2026-10-18Quick Check
363JHMz3mT…kv5mA8
Blender.io
OFAC SDN List2026-10-18Quick Check
373JLyyLbw…4YbnUd
Blender.io
OFAC SDN List2026-10-18Quick Check
383JUwAS7s…uQLTfg
Blender.io
OFAC SDN List2026-10-18Quick Check
393JXKQ81J…kkdPgY
家东 李
OFAC SDN List2026-10-18Quick Check
403JhPsVV3…7R865a
Hydra Market
OFAC SDN List2026-10-18Quick Check
413Jpf9B5P…VRnXUb
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
423JuSgFrw…4xrEae
Hydra Market
OFAC SDN List2026-10-18Quick Check
433K26aMKm…HfhnG3
Hydra Market
OFAC SDN List2026-10-18Quick Check
443K35dyL8…tNTqE3
Blender.io
OFAC SDN List2026-10-18Quick Check
453K4rjdh8…PSSSX4
Hydra Market
OFAC SDN List2026-10-18Quick Check
463K7PMJyM…9wNwNV
CHATEX
OFAC SDN List2026-10-18Quick Check
473KGQ3hX6…YWLRQh
Hydra Market
OFAC SDN List2026-10-18Quick Check
483KHfXU24…rxfGen
家东 李
OFAC SDN List2026-10-18Quick Check
493Kp8Qc5z…x7AQ43
Hydra Market
OFAC SDN List2026-10-18Quick Check
503KvBX3jo…8DdRBD
Hydra Market
OFAC SDN List2026-10-18Quick Check
513L1PSCgf…WM1Bbs
Chen ZHI
OFAC SDN List2026-10-18Quick Check
523LDbNuDk…8F7ogW
Blender.io
OFAC SDN List2026-10-18Quick Check
533LLUnf3e…khxQi7
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
543LbDu1rU…7C583D
家东 李
OFAC SDN List2026-10-18Quick Check
553LhnVMcB…YBV4FN
Blender.io
OFAC SDN List2026-10-18Quick Check
563M7CGBPU…yf7V5M
CHATEX
OFAC SDN List2026-10-18Quick Check
573MD3riFB…dUDPn3
Blender.io
OFAC SDN List2026-10-18Quick Check
583MKXKqPX…z5AmiK
Chen ZHI
OFAC SDN List2026-10-18Quick Check
593MN8nYo1…22hb9P
家东 李
OFAC SDN List2026-10-18Quick Check
603MNWiGeo…myJSWE
Chen ZHI
OFAC SDN List2026-10-18Quick Check
613MP7yBGS…h3rEzv
Hydra Market
OFAC SDN List2026-10-18Quick Check
623MTRvM5Q…xcDCZE
Blender.io
OFAC SDN List2026-10-18Quick Check
633MTrJTFh…a4b1wb
CHATEX
OFAC SDN List2026-10-18Quick Check
643MkUNScq…qhB5t6
Guanghua Zheng
OFAC SDN List2026-10-18Quick Check
653MvQ4gTh…RZnYfx
Blender.io
OFAC SDN List2026-10-18Quick Check
663MzLtBQ4…xYWrP6
CHATEX
OFAC SDN List2026-10-18Quick Check
673N3YSDvp…mwG8Ah
Blender.io
OFAC SDN List2026-10-18Quick Check
683N6WeZ6i…t2XXL4
家东 李
OFAC SDN List2026-10-18Quick Check
693N9YcPBD…fSnsPk
CHATEX
OFAC SDN List2026-10-18Quick Check
703NDzzVxi…a2PvW4
Blender.io
OFAC SDN List2026-10-18Quick Check
713NEcQKZ8…Qh9JwM
Xiaojun Huang
OFAC SDN List2026-10-18Quick Check
723NNcbBcM…vyGeJn
WANG, Jiantong
OFAC SDN List2026-10-18Quick Check
733NPognMS…XTq2Zt
CHATEX
OFAC SDN List2026-10-18Quick Check
743NQ1aa9c…639fzX
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
753NRJ8aXd…Ei14Fq
CHATEX
OFAC SDN List2026-10-18Quick Check
763NU9zkD8…QBm5UV
伟 张
OFAC SDN List2026-10-18Quick Check
773P6PzdfE…V8fHKm
Hydra Market
OFAC SDN List2026-10-18Quick Check
783PDmRwot…M1q4ar
Hydra Market
OFAC SDN List2026-10-18Quick Check
793PKiHs4G…K2cBML
Hongfei Wang
OFAC SDN List2026-10-18Quick Check
803PUmTuVA…4ugwnM
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
813PiCnZrB…4yNSpE
Hydra Market
OFAC SDN List2026-10-18Quick Check
823PyzSbFj…7yw4Cj
Blender.io
OFAC SDN List2026-10-18Quick Check
833Q5dGfLK…rRviK4
Blender.io
OFAC SDN List2026-10-18Quick Check
843QAdoc1r…LzCRZw
Blender.io
OFAC SDN List2026-10-18Quick Check
853QEjBiPz…aVbpQu
Blender.io
OFAC SDN List2026-10-18Quick Check
863QJyT8nT…hfNCUW
Blender.io
OFAC SDN List2026-10-18Quick Check
873QVyoH4u…Zt431y
Hydra Market
OFAC SDN List2026-10-18Quick Check
883QWUdP5t…hc3wDH
Hydra Market
OFAC SDN List2026-10-18Quick Check
893QnWE5GV…4NWqAY
Hydra Market
OFAC SDN List2026-10-18Quick Check
903QrukkUi…k7WdSV
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
913Qw9Fn19…BNjR2i
CHATEX
OFAC SDN List2026-10-18Quick Check
92bc1q05ak…nkhtmw
云禾 王
OFAC SDN List2026-10-18Quick Check
93bc1q202a…y2eakl
Hydra Market
OFAC SDN List2026-10-18Quick Check
94bc1q237m…ams8pp
Hydra Market
OFAC SDN List2026-10-18Quick Check
95bc1q2c3v…x55v4q
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
96bc1q2jys…hupu8y
云禾 王
OFAC SDN List2026-10-18Quick Check
97bc1q2lpg…4052z6
Clubul Militar Patriotic «Rusich»
OFAC SDN List2026-10-18Quick Check
98bc1q2q8u…w9t825
云禾 王
OFAC SDN List2026-10-18Quick Check
99bc1q2we5…h0s70f
Chen ZHI
OFAC SDN List2026-10-18Quick Check
100bc1q362n…7n2999
云禾 王
OFAC SDN List2026-10-18Quick Check
301–400 von 584 werden angezeigt

About this list

We classify a Bitcoin address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator. The current dataset is aggregated via OpenSanctions from OFAC SDN, Japan MoF, Israel MoD, and France Trésor. Addresses that are linked by clustering or behavioural inference to sanctioned entities are tracked separately as elevated-risk, never as sanctioned.

Direct exposure to a sanctioned address is a regulatory matter for your jurisdiction. This list is provided as research evidence; it is not legal advice.