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Cross-chain · OFAC SDN · Japan MoF · Israel MoD · France Trésor

All Sanctioned Crypto Wallets

Every blockchain address sanctioned by a Tier-1 regulator that we track, across all chains. Bitcoin, Ethereum, Tron, BNB Chain, Solana, Litecoin, Dogecoin, and XRP in one ranked list. Aggregated via OpenSanctions; never inferred.

Tracked addresses
1,899
Chains
8
Sources
5 regulators
Refresh
Weekly
Sanctioned addresses by network
Chain breakdown
1899ADDRESSES
  • Tron112959.5%
  • Bitcoin58430.8%
  • Ethereum1327.0%
  • Solana211.1%
  • Litecoin170.9%
  • Dogecoin90.5%
  • BNB Chain40.2%
  • XRP30.2%
Who designated these wallets
Source breakdown
1899ADDRESSES
  • OFAC SDN List95650.3%
  • Israel MoD85244.9%
  • gb_fcdo_sanctions593.1%
  • Japan MoF261.4%
  • France Trésor60.3%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    479
  2. 2
    המדינה האסלאמית בעיראק ובלבנט - חוראסאןORG
    131
  3. 3
    Hydra MarketORG
    117
  4. 4
    Nura Isah MusaPERSON
    95
  5. 5
    MOHAMMED A S ALQIBTIPERSON
    58
  6. 6
    Cheil Credit BankORG
    53
  7. 7
    新币担保
    52
  8. 8
    云禾 王PERSON
    49
  9. 9
    Khader EldenPERSON
    47
  10. 10
    Blender.ioORG
    45
  11. 11
    Behrouz ParsaradPERSON
    44
  12. 12
    ALI ALAWIEHPERSON
    42
Cumulative growth of the sanctioned set
Designations over time
0475950142418992023202420252026
First designation tracked 2023-04 · Latest 2026-10
#DirecciónCadenaEntidadListado porÚltima verificaciónAcción
10xfda1ec…5f62ffEthereum
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
20xfec8a6…ae8da7Tron
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
3123WBUDm…KrJ4KXBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
41295rkVy…cNNDMVBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
5129zKFLo…R7b3vrBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
612HQDsic…SmmzKxBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
712NpCkhd…MNiJjGBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
812QtD5BF…TojH9hBitcoin
曉兵 顏
OFAC SDN List2026-10-18Quick Check
912VrYZgS…RpV2cTBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1012YyR9Ep…craxpWBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
1112aNKp2i…UTKupLBitcoin
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
1212mNKr2Y…7LHMu1Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
1312sjrrho…fZTDX9Bitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
1412udabs2…2ZPLhzBitcoin
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-10-18Quick Check
15134r8iHv…VZAYakBitcoin
寅寅 田
OFAC SDN List2026-10-18Quick Check
1613JtX4h7…MFuNuzBitcoin
Cryptex
OFAC SDN List2026-10-18Quick Check
1713LQJQ1o…6hgzQzBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1813RH4JaF…X18uBABitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
1913ViCDZy…52zpAHBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
2013YBQr2C…4ugeq6Bitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
2113f59kUM…D7XCoCBitcoin
曉兵 顏
OFAC SDN List2026-10-18Quick Check
2213fhnkmp…8DKavkBitcoin
Конструкторское бюро “Око”
OFAC SDN List2026-10-18Quick Check
2313hfsQm6…sL6sQdBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2413mnk8Sv…KfcsnPBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
25148LKmyZ…zk5iuEBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
26149w62rY…tKeq8CBitcoin
KHORASHADIZADEH, Ali
OFAC SDN List2026-10-18Quick Check
2714gM1HuL…k4HhV1Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2814kqryJU…92WsMRBitcoin
寅寅 田
OFAC SDN List2026-10-18Quick Check
29158treVZ…UfYrT9Bitcoin
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
3015PggTG7…ipXEX4Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
3115Pt4NwZ…WShtv8Bitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
3215UdZbmG…WftV4RBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
3315YK647q…LHfT28Bitcoin
寅寅 田
OFAC SDN List2026-10-18Quick Check
3415Zt2mKu…QQXrS4Bitcoin
KAYVANPOUR, Siavash
OFAC SDN List2026-10-18Quick Check
3515cRqR3T…zfoeeUBitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
3615uqdxqN…cCwdorBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
3715yqWQ4s…Ey7Mm2Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
3816EKTes8…fDHatWBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
3916PhXY3h…WpkqciBitcoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
4016SPDQFF…qia4ocBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
4116ZSAEfY…8mxy6TBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
4216iWn2J1…8YQ91HTron
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
4316p2UWTZ…QGsZf2Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
4416tByCYz…LVkQ1iBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
45175BUqf8…JDUCw2Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
4617UVSMeg…zW9stFBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
4717V7THwH…Kx7VCeBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
4817ezuJoT…F4uhiyBitcoin
福景 郑
OFAC SDN List2026-10-18Quick Check
4917mhyeBX…vCkfd5Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
50182NGZbP…NPF844Bitcoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
5118Ke1QWE…xapoBKBitcoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
5218M8bJWM…SrzkfBBitcoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
5318Qj1THH…w73PoaBitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
5418cFGAdY…8TzCJEBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
5518dLDAWi…4uimXBBitcoin
Aleksandr Alexandrovich Volosovik
OFAC SDN List2026-10-18Quick Check
5618gaXypK…M372Q5Bitcoin
Artur Ravilevich Sungatov
OFAC SDN List2026-10-18Quick Check
5718uKfaUj…ZuECtEBitcoin
Guanghua Zheng
OFAC SDN List2026-10-18Quick Check
58194xmrZA…m5feeSBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
5919D1iGzD…1kj6WWBitcoin
باي كاش للصرافة والحوالات المالية
OFAC SDN List2026-10-18Quick Check
6019D8PHBj…8UFG9oBitcoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
6119FQzHib…XtehzwBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
6219GrL5jn…NeLWpqBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
6319pPbUDv…V6sWm7Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
641A3iYY4c…WXibGoBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
651A7SKE2d…V9r1dCBitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
661ANpca7g…9gjDi3Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
671AXUTu9y…hmcMrnBitcoin
寅寅 田
OFAC SDN List2026-10-18Quick Check
681AeSq93W…Ym8BtSBitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
691AjZPMsn…cVro9VBitcoin
GHORBANIYAN, Mohammad
OFAC SDN List2026-10-18Quick Check
701AoxtfiB…hrdwTrBitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
711B11Ezqg…YNVtknBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
721B3u21it…eDHqrWBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
731B64QRxf…zQt7QiBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
741BCWMwpR…F9ZAbABitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
751BUXxhcw…MRbXseBitcoin
KAYVANPOUR, Siavash
OFAC SDN List2026-10-18Quick Check
761BiUFjzH…Hzjk5hBitcoin
Mujtaba Ali RAZA
OFAC SDN List2026-10-18Quick Check
771BvJRBRp…okdZQWBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
781C7RpJNE…AFkbYVBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
791CF46Rfb…XUm9EPTron
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
801CG1aSCx…MLJtQVBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
811CNbhgxG…PzBDC7Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
821CddRqw7…Pszy7yBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
831D1ej7zQ…9koDG4Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
841D3GuaS9…sjSLxZBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
851D6gG9iK…hNeAfJBitcoin
상만 김
OFAC SDN List2026-10-18Quick Check
861DDA93oZ…kKMwCfBitcoin
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
871DGsY4ww…XgA1pXBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
881DH2xDH7…A1xX8ABitcoin
福景 郑
OFAC SDN List2026-10-18Quick Check
891DJoEMvp…rTVrsNBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
901DKGRGJX…7q7qKiBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
911DT3tenf…iVWA9UBitcoin
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-10-18Quick Check
921DYFJ6Cu…vdsragBitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
931DbShx4r…sKEusVBitcoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
941DbvK8P6…YAwJQFBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
951Df883c9…ELwCUQBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
961DfyWkiX…2qvRDaBitcoin
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
971Dpddb1T…PJRdSkBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
981DtGgdCi…HwaT9nBitcoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
991E9uUnLb…rL7GeCBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1001ECeZBxC…vD3W5KBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
Mostrando 201–300 de 1,899

About this list

Every entry on this list is the result of a direct designation by a Tier-1 regulator — OFAC SDN, Japan MoF, Israel MoD, or France Trésor — aggregated via OpenSanctions. EU Consolidated, UN Security Council, UK HMT, and Swiss SECO sanction persons and entities but rarely publish on-chain addresses; when they do, they appear here too. Addresses linked by clustering or behavioural inference to sanctioned entities are tracked separately as elevated-risk, never as sanctioned.

For deeper drill-downs by chain, see Bitcoin, Ethereum, and Tron. Direct exposure to a sanctioned address is a regulatory matter for your jurisdiction; this list is provided as research evidence, not legal advice.