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.
- Tron112959.5%
- Bitcoin58430.8%
- Ethereum1327.0%
- Solana211.1%
- Litecoin170.9%
- Dogecoin90.5%
- BNB Chain40.2%
- XRP30.2%
- OFAC SDN List95650.3%
- Israel MoD85244.9%
- gb_fcdo_sanctions593.1%
- Japan MoF261.4%
- France Trésor60.3%
- 1479
- 2131
- 3117
- 495
- 558
- 653
- 752
- 849
- 947
- 1045
- 1144
- 1242
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.