ConnexionCommencer
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
#AdresseEntitéRépertorié parDernière vérificationAction
1bc1q3ael…j0739c
云禾 王
OFAC SDN List2026-10-18Quick Check
2bc1q3q2l…2gmkp5
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
3bc1q3tan…3hs3x0
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
4bc1q3y5v…lqws6s
احمد خطیبی عقدا
OFAC SDN List2026-10-18Quick Check
5bc1q45cx…5xffwe
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
6bc1q49ax…2rkv5k
云禾 王
OFAC SDN List2026-10-18Quick Check
7bc1q4ktv…rl7n50
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
8bc1q4nam…8rt2rr
云禾 王
OFAC SDN List2026-10-18Quick Check
9bc1q4qjv…70sn30
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
10bc1q4rzd…pp5m73
CHATEX
OFAC SDN List2026-10-18Quick Check
11bc1q4sqm…r69v3t
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
12bc1q4yzd…8hf8vz
Zservers
OFAC SDN List2026-10-18Quick Check
13bc1q5jqg…0vz07r
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
14bc1q5zd0…80yfsm
云禾 王
OFAC SDN List2026-10-18Quick Check
15bc1q66y4…lzeeqg
Chen ZHI
OFAC SDN List2026-10-18Quick Check
16bc1q68us…pm5dc2
云禾 王
OFAC SDN List2026-10-18Quick Check
17bc1q6qze…7ad3k9
Chen ZHI
OFAC SDN List2026-10-18Quick Check
18bc1q6rzz…lpsuls
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
19bc1q6w46…vvkeck
云禾 王
OFAC SDN List2026-10-18Quick Check
20bc1q6yz2…czklc3
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
21bc1q7d46…dt5te4
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
22bc1q7des…kggtrt
Chen ZHI
OFAC SDN List2026-10-18Quick Check
23bc1q7hhd…a0nefp
云禾 王
OFAC SDN List2026-10-18Quick Check
24bc1q7qsr…l7dz5r
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
25bc1q7xfq…452x5g
云禾 王
OFAC SDN List2026-10-18Quick Check
26bc1q86tl…gdwdfq
CHATEX
OFAC SDN List2026-10-18Quick Check
27bc1q8ew4…9ns29c
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
28bc1q8p5r…e76mys
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
29bc1q8pw8…56arwp
云禾 王
OFAC SDN List2026-10-18Quick Check
30bc1q8q7z…3kt66k
云禾 王
OFAC SDN List2026-10-18Quick Check
31bc1q90zr…vz6pde
CHATEX
OFAC SDN List2026-10-18Quick Check
32bc1q97eg…290cxq
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
33bc1q9kja…528lj9
Chen ZHI
OFAC SDN List2026-10-18Quick Check
34bc1q9lvy…7y3zty
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-10-18Quick Check
35bc1q9ua9…2k9djd
云禾 王
OFAC SDN List2026-10-18Quick Check
36bc1q9ws2…js5cup
云禾 王
OFAC SDN List2026-10-18Quick Check
37bc1qa2xr…rl7zgg
云禾 王
OFAC SDN List2026-10-18Quick Check
38bc1qa4jp…83d3qe
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
39bc1qagp0…45hexr
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
40bc1qakyc…rqqh5f
云禾 王
OFAC SDN List2026-10-18Quick Check
41bc1qardc…jwmcfd
Valerian Labs, Inc.
OFAC SDN List2026-10-18Quick Check
42bc1qau9p…e9jl0h
云禾 王
OFAC SDN List2026-10-18Quick Check
43bc1qavwa…0x6kz4
云禾 王
OFAC SDN List2026-10-18Quick Check
44bc1qcjh0…e06p0k
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
45bc1qcp6f…j455zx
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
46bc1qcx8v…65l60q
Chen ZHI
OFAC SDN List2026-10-18Quick Check
47bc1qdd2m…s9mef5
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
48bc1qdnr8…4z5dw8
First VPN Service
OFAC SDN List2026-10-18Quick Check
49bc1qdpaz…azv3av
云禾 王
OFAC SDN List2026-10-18Quick Check
50bc1qdt3g…2zdj68
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
51bc1qdzge…kudh7z
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
52bc1qe8wc…ujgwa5
云禾 王
OFAC SDN List2026-10-18Quick Check
53bc1qe95l…upapf7
CHATEX
OFAC SDN List2026-10-18Quick Check
54bc1qe9lz…jg7355
云禾 王
OFAC SDN List2026-10-18Quick Check
55bc1qea94…58cd4k
Chen ZHI
OFAC SDN List2026-10-18Quick Check
56bc1qeaxu…j836p3
Chen ZHI
OFAC SDN List2026-10-18Quick Check
57bc1qec85…yru7xs
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
58bc1qedvc…wa7rhx
云禾 王
OFAC SDN List2026-10-18Quick Check
59bc1qeth6…j0gkhw
Chen ZHI
OFAC SDN List2026-10-18Quick Check
60bc1qetqq…kn3lza
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
61bc1qf6zx…unp58r
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
62bc1qfg4g…xn2psc
Jonathan Zimenkov
OFAC SDN List2026-10-18Quick Check
63bc1qfpdy…9svsg9
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
64bc1qgffx…69d2yz
云禾 王
OFAC SDN List2026-10-18Quick Check
65bc1qh33x…n95drr
云禾 王
OFAC SDN List2026-10-18Quick Check
66bc1qh3lw…gf3uqp
云禾 王
OFAC SDN List2026-10-18Quick Check
67bc1qhe6z…88qhf6
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
68bc1qhsp4…6mslla
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
69bc1qhvzl…gtatk8
云禾 王
OFAC SDN List2026-10-18Quick Check
70bc1qj2ff…qv2ens
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
71bc1qj6j6…luhzes
Hydra Market
OFAC SDN List2026-10-18Quick Check
72bc1qjwr3…6dm7qe
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
73bc1qjzk6…498khf
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
74bc1qkfqh…880dss
Fengbing Xia
OFAC SDN List2026-10-18Quick Check
75bc1ql526…0auxu7
云禾 王
OFAC SDN List2026-10-18Quick Check
76bc1ql7dl…msemrm
Clubul Militar Patriotic «Rusich»
OFAC SDN List2026-10-18Quick Check
77bc1ql7rn…t8ad8s
云禾 王
OFAC SDN List2026-10-18Quick Check
78bc1qlfpg…0jhgh0
云禾 王
OFAC SDN List2026-10-18Quick Check
79bc1qlhh9…l96m4d
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
80bc1qllml…k4qxu9
云禾 王
OFAC SDN List2026-10-18Quick Check
81bc1qlwtk…ulp3uj
Chen ZHI
OFAC SDN List2026-10-18Quick Check
82bc1qmwzn…ge76dt
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
83bc1qmzmx…gkqc2t
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
84bc1qn6se…9h60n9
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
85bc1qnq3p…xa6dhc
Chen ZHI
OFAC SDN List2026-10-18Quick Check
86bc1qnujz…2wlk5m
Chen ZHI
OFAC SDN List2026-10-18Quick Check
87bc1qnykk…2886yl
云禾 王
OFAC SDN List2026-10-18Quick Check
88bc1qpaly…a6ys3s
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-10-18Quick Check
89bc1qptrv…6r0dc2
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
90bc1qq7p0…7y9ecd
Sinbad
OFAC SDN List2026-10-18Quick Check
91bc1qqf8k…s24cx3
Hydra Market
OFAC SDN List2026-10-18Quick Check
92bc1qr2pw…9rts70
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
93bc1qr2tg…pyzqvn
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
94bc1qr4an…fr9tg9
First VPN Service
OFAC SDN List2026-10-18Quick Check
95bc1qr4fd…3ue7qj
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
96bc1qrc2g…jjmg9x
云禾 王
OFAC SDN List2026-10-18Quick Check
97bc1qrskw…5gz3z6
云禾 王
OFAC SDN List2026-10-18Quick Check
98bc1qs9u6…yh8qtq
Hydra Market
OFAC SDN List2026-10-18Quick Check
99bc1qsmqp…73t2ug
Hydra Market
OFAC SDN List2026-10-18Quick Check
100bc1qsmv6…fh0cy7
Hydra Market
OFAC SDN List2026-10-18Quick Check
Affichage de 401–500 sur 584

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.