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

Sources

5 regulators

Refresh

Weekly

Sanctioned addresses by network

Chain breakdown

Tron112959.5%
Bitcoin58430.8%
Ethereum1327.0%
Solana211.1%
Litecoin170.9%
Dogecoin90.5%
BNB Chain40.2%
XRP30.2%

Who designated these wallets

Source breakdown

OFAC SDN List95650.3%
Israel MoD85244.9%
gb_fcdo_sanctions593.1%
Japan MoF261.4%
France Trésor60.3%

By address count

Top sanctioned entities

1
(unattributed)
479
2
המדינה האסלאמית בעיראק ובלבנט - חוראסאןORG
131
3
Hydra MarketORG
117
4
Nura Isah MusaPERSON
95
5
MOHAMMED A S ALQIBTIPERSON
58
6
Cheil Credit BankORG
53
7
新币担保
52
8
云禾王PERSON
49
9
Khader EldenPERSON
47
10
Blender.ioORG
45
11
Behrouz ParsaradPERSON
44
12
ALI ALAWIEHPERSON
42

Cumulative growth of the sanctioned set

Designations over time

First designation tracked 2023-04 · Latest 2026-10

#	주소	체인	엔터티	등재 출처	최종 확인	작업
1	1EYitrwB…raLpaF	Bitcoin	Secondeye Solution	OFAC SDN List	2026-10-18	Quick Check
2	1Edue8XZ…GEo4x6	Bitcoin	SUEX OTC, S.R.O.	OFAC SDN List	2026-10-18	Quick Check
3	1EfMVkxQ…QWbQyE	Bitcoin	家东李	OFAC SDN List	2026-10-18	Quick Check
4	1EpMiZkQ…K9XhX6	Bitcoin	曉兵顏	OFAC SDN List	2026-10-18	Quick Check
5	1EtMuBPQ…nhbTmw	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
6	1EuUMPBC…y6ASuL	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
7	1EvhBad5…osLpeJ	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
8	1F2Gdug9…ENoqrp	Bitcoin	寅寅田	OFAC SDN List	2026-10-18	Quick Check
9	1F317n2e…7jzPEW	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
10	1F7UL41q…3XDEMS	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
11	1FCNgfZW…doAc1Z	Bitcoin	상만 김	OFAC SDN List	2026-10-18	Quick Check
12	1FE2cuvk…povPyV	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
13	1FFS6pX1…B48kYX	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
14	1FRyL9gm…KSnjP9	Bitcoin	Антон Николаевич АНДРЕЕВ	OFAC SDN List	2026-10-18	Quick Check
15	1FjubFHV…TNmnm2	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
16	1Fz29BQp…MzfMe3	Bitcoin	Антон Николаевич АНДРЕЕВ	OFAC SDN List	2026-10-18	Quick Check
17	1G1V1b9s…gKsP2u	Bitcoin	كريبتو هوم م.د.م.س	OFAC SDN List	2026-10-18	Quick Check
18	1G64TFMF…iWaFtT	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
19	1G6DuwDK…fFbLK7	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
20	1G9A8WRj…na4ncF	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
21	1G9CKRHA…19Y1em	Bitcoin	Secondeye Solution	OFAC SDN List	2026-10-18	Quick Check
22	1GXeCkFQ…TFB7No	Bitcoin	GHAL'EH-KUHI, Mojtaba	OFAC SDN List	2026-10-18	Quick Check
23	1GYuu9d5…ebGsoB	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
24	1GcKLUUX…s5Q775	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
25	1Ge8JodC…rcT9Kf	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
26	1Gekw8AC…VFtpF4	Bitcoin	Zservers	OFAC SDN List	2026-10-18	Quick Check
27	1GkLN7Db…az4Gzm	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
28	1GnFTy5F…tAHvd8	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
29	1GqChmWq…tjjuxr	Bitcoin	Secondeye Solution	OFAC SDN List	2026-10-18	Quick Check
30	1H8sDTTg…ZUMMZM	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
31	1H939dom…TNRzgL	Bitcoin	Amir Hossein Nikaeen Ravari	OFAC SDN List	2026-10-18	Quick Check
32	1HH8eiua…Mi8SqK	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
33	1Hhe61Bw…ZGeSNW	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
34	1HmqvgSX…8wim2T	Bitcoin	ANDREYEV, Vitaliy Sergeyevich	OFAC SDN List	2026-10-18	Quick Check
35	1Hn9ErTC…jFJxJQ	Bitcoin	寅寅田	OFAC SDN List	2026-10-18	Quick Check
36	1Hpj6qm9…xHWvgv	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
37	1HuYfoEw…sa8KEx	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
38	1J6cgUVE…HRaLhF	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
39	1J9oGoAi…dKtgYE	Bitcoin	SUEX OTC, S.R.O.	OFAC SDN List	2026-10-18	Quick Check
40	1J9wJH2b…7sYFDm	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
41	1JGPiQGK…4Rj6BL	Bitcoin	آرمان کهزادیان	OFAC SDN List	2026-10-18	Quick Check
42	1JHdQHkB…6z2TrF	Bitcoin	Sinbad	OFAC SDN List	2026-10-18	Quick Check
43	1JPfVv5c…eRz4th	Bitcoin	河北艾豚商贸有限公司	OFAC SDN List	2026-10-18	Quick Check
44	1JPqJ8sx…uCUNvs	Bitcoin	Rolan Sokolovski	OFAC SDN List	2026-10-18	Quick Check
45	1JREJdZu…C7wRsC	Bitcoin	曉兵顏	OFAC SDN List	2026-10-18	Quick Check
46	1Js6goCe…6mowjP	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
47	1Juv2Ks3…RQmmRw	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
48	1K2fmE9h…dTUxBG	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
49	1KSAbh5t…T8zqRk	Bitcoin	Mujtaba Ali RAZA	OFAC SDN List	2026-10-18	Quick Check
50	1KUUJPky…Xtdhgz	Bitcoin	SUEX OTC, S.R.O.	OFAC SDN List	2026-10-18	Quick Check
51	1KctQENE…BLpPcr	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
52	1KgudqxM…teqhix	Bitcoin	Антон Николаевич АНДРЕЕВ	OFAC SDN List	2026-10-18	Quick Check
53	1KkaKujn…685m8n	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
54	1Kuf2Rd8…YFrkVo	Bitcoin	曉兵顏	OFAC SDN List	2026-10-18	Quick Check
55	1Kys8fqD…uTH4eh	Bitcoin	Danil Potekhin	OFAC SDN List	2026-10-18	Quick Check
56	1L4ncif9…JWtrnb	Bitcoin	SUEX OTC, S.R.O.	OFAC SDN List	2026-10-18	Quick Check
57	1LAh7PQw…3y2phq	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
58	1LBQd4Zx…myzs3M	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
59	1LKE3XA9…wMfXZw	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
60	1LQV6yUB…ss7i1z	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
61	1LiNmTUP…jvUCkx	Bitcoin	SUEX OTC, S.R.O.	OFAC SDN List	2026-10-18	Quick Check
62	1Licqjca…FpxbXH	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
63	1Ljk8RNN…hTjqcZ	Bitcoin	Жданова Катерина Валеріївна	OFAC SDN List	2026-10-18	Quick Check
64	1LpYKb3S…JVGowi	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
65	1LrxsRd7…4AffYY	Bitcoin	SUEX OTC, S.R.O.	OFAC SDN List	2026-10-18	Quick Check
66	1LuDiMd9…LXAQMZ	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
67	1M5N4sJ1…U4CPZz	Bitcoin	Zservers	OFAC SDN List	2026-10-18	Quick Check
68	1MLPqwaF…9mPCc7	Bitcoin	明明王	OFAC SDN List	2026-10-18	Quick Check
69	1MQBDeRW…XMfmLg	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
70	1MTndG4K…nxFGzM	Bitcoin	RASHEVSKYI, Dmytro	OFAC SDN List	2026-10-18	Quick Check
71	1MbtT2Zs…MtTP2M	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
72	1MiQRekg…xbLMCG	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
73	1MnbhWe5…jD7KaH	Bitcoin	Антон Николаевич АНДРЕЕВ	OFAC SDN List	2026-10-18	Quick Check
74	1MtsQsw6…3rBBVg	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
75	1N6XqSf3…jwkETN	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
76	1NE2NiGh…dBtSrQ	Bitcoin	Secondeye Solution	OFAC SDN List	2026-10-18	Quick Check
77	1NaRX1GZ…K5QFJa	Bitcoin	云禾王	OFAC SDN List	2026-10-18	Quick Check
78	1NayLEVF…VNh2qX	Bitcoin	Secondeye Solution	OFAC SDN List	2026-10-18	Quick Check
79	1NbGwQwt…bp3PZG	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
80	1NpHuti9…Q5N53d	Bitcoin	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-10-18	Quick Check
81	1NvJm3jf…chLJdo	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
82	1P3ZfGFL…rUmF2y	Bitcoin	曉兵顏	OFAC SDN List	2026-10-18	Quick Check
83	1PJp8diN…M5HX6v	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
84	1PWRKxkR…QZzs4y	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
85	1PXxwPVt…QztvUE	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
86	1PYtgFS2…MBxzfg	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
87	1PfwHNxU…tq9u17	Bitcoin	寅寅田	OFAC SDN List	2026-10-18	Quick Check
88	1PhqQpaG…8Zp34E	Bitcoin	Антон Николаевич АНДРЕЕВ	OFAC SDN List	2026-10-18	Quick Check
89	1Pu1nAW7…yQDZgH	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
90	1Q4tJjH2…DgF4jK	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
91	1Q6saNmq…TopF2W	Bitcoin	Dmitrii KARASAVIDI	OFAC SDN List	2026-10-18	Quick Check
92	1Q9UAQbc…sUfW1X	Bitcoin	Danil Potekhin	OFAC SDN List	2026-10-18	Quick Check
93	1QHxyuLG…WfUMWB	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
94	1QJUiNsN…PoxpWL	Bitcoin	Secondeye Solution	OFAC SDN List	2026-10-18	Quick Check
95	1Sf6e4xQ…eWcg9F	Bitcoin	Hydra Market	OFAC SDN List	2026-10-18	Quick Check
96	1r6S9vpU…3uSq4q	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
97	31nadacW…i3hjKa	Bitcoin	Matthew Simon Grimm	OFAC SDN List	2026-10-18	Quick Check
98	31p6woV4…FW26cD	Bitcoin	Yevgeniy Igorevich Polyanin	OFAC SDN List	2026-10-18	Quick Check
99	31t4nEpc…RDPsNP	Bitcoin	Blender.io	OFAC SDN List	2026-10-18	Quick Check
100	32DaxSzU…QZrrRp	Bitcoin	Blender.io	OFAC SDN List	2026-10-18	Quick Check

총 1,899개 중 301–400 표시

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.