Top Sanctioned Ethereum Wallets
Every Ethereum address sanctioned by a Tier-1 regulator that we currently track. Includes OFAC-designated wallets for Tornado Cash developers, Lazarus Group infrastructure, Garantex, and individual sanctions targets. Aggregated via OpenSanctions; never inferred.
- OFAC SDN List10680.3%
- Israel MoD107.6%
- Japan MoF96.8%
- gb_fcdo_sanctions64.5%
- France Trésor10.8%
- 112
- 28
- 38
- 48
- 57
- 66
- 75
- 85
- 95
- 104
- 113
- 123
About this list
We classify an Ethereum 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.