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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
132PsiT8i…5Wc6uYBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
232VgTk8k…46jTVoBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
332fbAZMT…sHBQQtBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
432jgFkZs…mq5b32Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
532pCmCWE…i1hv81Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
632pTjxTN…n1nVJMBitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
732wdqwX3…Bnx1R9Bitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
8331TS6Dy…8fP2B1Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
933KKjn4e…3LareGBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
1033Kja69S…kiWzTzBitcoin
Guanghua Zheng
OFAC SDN List2026-10-18Quick Check
1133fWcMdm…SyP9nGBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1233xWfziV…BpSwK7Bitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
13343w3Xh6…e8PQHbBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
14347QFbej…qZTCd7Bitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
1534ETiHfQ…z2JMvdBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
1634WWXwFK…kjQLUoBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1734dxZvij…nULdfSBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1834kEYgpi…JVx2wgBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
1934kWCKF2…xsuxKMBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
2034pFGsSY…KSvKkuBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
2135KAdTa2…s2Y465Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2235LScRJ8…z3YEfaBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2335QpLWYk…YcDMu3Bitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
2435SwVFxo…vDyyxvBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2535aTjkBh…awKVgXBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2635eanEz5…qrBWUHBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
2735hh9dg3…3Hudk2Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
2835irs2AU…C9XMkdBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
2935qwVtME…Y8SG1QBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
3035vypiSv…67ysZbBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
31361AkMKN…4V7g4pBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
32361NP7Yc…yi65ArBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
333685sEus…1nbgbeBitcoin
Жданова Катерина Валеріївна
OFAC SDN List2026-10-18Quick Check
3436XqYWGv…WL1WEuBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
3536YGN5dG…w8S7hDBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
3636ia8qAE…ZyVnncBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
3736yS87PL…im7AcCBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
38372Wk9NL…xFjgatBitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
39374RguZD…usmsukBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
4037KHumAd…hJUv19Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
4137dDBCex…eZQbJxBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
4237fKFZQG…v9VxfZBitcoin
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
4337g6Wgqe…nyj5nLBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
44386sPhHB…tobefQBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
45386wa1UM…deXgUNBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
46389Sft4n…piYTuUBitcoin
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
4738LjCapR…PjWS44Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
4838TftW1h…pooXadBitcoin
Fengbing Xia
OFAC SDN List2026-10-18Quick Check
4938ncxqt9…hDkWBWBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
5039AALn7e…B3R2RdBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
5139HJB4x6…TzcC12Bitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
5239KQvziH…bQhxuhBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
5339NG2LcG…231sEnBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
5439Te8Mbp…1NTcnBBitcoin
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
5539eboeqY…LB3D2qBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
5639fhoB2D…5CNHdXBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
5739p8qWp1…oqNDZfBitcoin
Жданова Катерина Валеріївна
OFAC SDN List2026-10-18Quick Check
583A1HH3Ps…kUNVVCBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
593AFcE2mb…ef2gQhBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
603ANWhUnH…9BqEy9Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
613AQSmMk5…gJJAA4Bitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
623AYU365T…sH196tBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
633AjiWiUd…3Zo8r6Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
643AjyprBY…d3AQdEBitcoin
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
653B3vmabB…v5bWFCBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
663B4G1M8e…oNTGakBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
673B7S6zrg…E7ojuXBitcoin
兴标 沈
OFAC SDN List2026-10-18Quick Check
683BCN3WgM…UBf5CaBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
693BQACtiM…pGHq4XBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
703BWP6ZQA…hdees7Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
713BazbaTP…iV9p7WBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
723BsyZ7qR…pjVUHmBitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
733CCmt5Lj…WRnSRDBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
743CuqLrZW…ahrsG3Bitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
753Czhm6xq…v6aVS8Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
763D44E2Z3…VLULUJBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
773DCCgmyK…AUTPPkBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
783DLGfN7h…uswW2tBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
793DNsaQna…ShxoDDBitcoin
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
803E6rY4dS…jB6yehBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
813E7YbpXu…sfzE6nBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
823EL5vcYe…9ATNALBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
833EPqGUw2…jSTjduBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
843EQoMXw6…sQP4EsBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
853ES6pqCu…RJZw6EBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
863EUjqe9U…Rfxw9MBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
873EeR8Fbc…Nu7KGVBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
883EynPFpo…h7vgQPBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
893F2sZ4jb…2m5LqjBitcoin
寅寅 田
OFAC SDN List2026-10-18Quick Check
903F6bbvS1…m3QvmRBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
913FBgeJdh…2A4wZXBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
923FfRvC3k…q8iusLBitcoin
Alexander Igorevich Mishin
OFAC SDN List2026-10-18Quick Check
933FgaJMgx…DkByeoBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
943FoD1f6T…tUdBSvBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
953GAUBtrT…QHa5m5Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
963GBGnqDq…4P3DZQBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
973GMfGEDY…wSNa3YBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
983GSXNXzy…cHHdcMBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
993GXdtA6k…W8LqdJBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
1003GYbbYkv…JENk6JBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
Mostrando 401–500 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.