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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
#EndereçoRedeEntidadeListado porÚltima verificaçãoAção
1bc1q362n…7n2999Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
2bc1q3ael…j0739cBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
3bc1q3q2l…2gmkp5Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
4bc1q3tan…3hs3x0Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
5bc1q3y5v…lqws6sBitcoin
احمد خطیبی عقدا
OFAC SDN List2026-10-18Quick Check
6bc1q45cx…5xffweBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
7bc1q49ax…2rkv5kBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
8bc1q4ktv…rl7n50Bitcoin
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
9bc1q4nam…8rt2rrBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
10bc1q4qjv…70sn30Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
11bc1q4rzd…pp5m73Bitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
12bc1q4sqm…r69v3tBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
13bc1q4yzd…8hf8vzBitcoin
Zservers
OFAC SDN List2026-10-18Quick Check
14bc1q5jqg…0vz07rBitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
15bc1q5zd0…80yfsmBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
16bc1q66y4…lzeeqgBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
17bc1q68us…pm5dc2Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
18bc1q6qze…7ad3k9Bitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
19bc1q6rzz…lpsulsBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
20bc1q6w46…vvkeckBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
21bc1q6yz2…czklc3Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
22bc1q7d46…dt5te4Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
23bc1q7des…kggtrtBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
24bc1q7hhd…a0nefpBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
25bc1q7qsr…l7dz5rBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
26bc1q7xfq…452x5gBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
27bc1q86tl…gdwdfqBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
28bc1q8ew4…9ns29cBitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
29bc1q8p5r…e76mysBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
30bc1q8pw8…56arwpBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
31bc1q8q7z…3kt66kBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
32bc1q90zr…vz6pdeBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
33bc1q97eg…290cxqBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
34bc1q9kja…528lj9Bitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
35bc1q9lvy…7y3ztyBitcoin
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-10-18Quick Check
36bc1q9ua9…2k9djdBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
37bc1q9ws2…js5cupBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
38bc1qa2xr…rl7zggBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
39bc1qa4jp…83d3qeBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
40bc1qagp0…45hexrBitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
41bc1qakyc…rqqh5fBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
42bc1qardc…jwmcfdBitcoin
Valerian Labs, Inc.
OFAC SDN List2026-10-18Quick Check
43bc1qau9p…e9jl0hBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
44bc1qavwa…0x6kz4Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
45bc1qcjh0…e06p0kBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
46bc1qcp6f…j455zxBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
47bc1qcx8v…65l60qBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
48bc1qdd2m…s9mef5Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
49bc1qdnr8…4z5dw8Bitcoin
First VPN Service
OFAC SDN List2026-10-18Quick Check
50bc1qdpaz…azv3avBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
51bc1qdt3g…2zdj68Bitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
52bc1qdzge…kudh7zBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
53bc1qe8wc…ujgwa5Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
54bc1qe95l…upapf7Bitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
55bc1qe9lz…jg7355Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
56bc1qea94…58cd4kBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
57bc1qeaxu…j836p3Bitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
58bc1qec85…yru7xsBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
59bc1qedvc…wa7rhxBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
60bc1qeth6…j0gkhwBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
61bc1qetqq…kn3lzaBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
62bc1qf6zx…unp58rBitcoin
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
63bc1qfg4g…xn2pscBitcoin
Jonathan Zimenkov
OFAC SDN List2026-10-18Quick Check
64bc1qfpdy…9svsg9Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
65bc1qgffx…69d2yzBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
66bc1qh33x…n95drrBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
67bc1qh3lw…gf3uqpBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
68bc1qhe6z…88qhf6Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
69bc1qhsp4…6msllaBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
70bc1qhvzl…gtatk8Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
71bc1qj2ff…qv2ensBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
72bc1qj6j6…luhzesBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
73bc1qjwr3…6dm7qeBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
74bc1qjzk6…498khfBitcoin
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
75bc1qkfqh…880dssBitcoin
Fengbing Xia
OFAC SDN List2026-10-18Quick Check
76bc1ql526…0auxu7Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
77bc1ql7dl…msemrmBitcoin
Clubul Militar Patriotic «Rusich»
OFAC SDN List2026-10-18Quick Check
78bc1ql7rn…t8ad8sBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
79bc1qlfpg…0jhgh0Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
80bc1qlhh9…l96m4dBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
81bc1qllml…k4qxu9Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
82bc1qlwtk…ulp3ujBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
83bc1qmwzn…ge76dtBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
84bc1qmzmx…gkqc2tBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
85bc1qn6se…9h60n9Bitcoin
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
86bc1qnq3p…xa6dhcBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
87bc1qnujz…2wlk5mBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
88bc1qnykk…2886ylBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
89bc1qpaly…a6ys3sBitcoin
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-10-18Quick Check
90bc1qptrv…6r0dc2Bitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
91bc1qq7p0…7y9ecdBitcoin
Sinbad
OFAC SDN List2026-10-18Quick Check
92bc1qqf8k…s24cx3Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
93bc1qr2pw…9rts70Bitcoin
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
94bc1qr2tg…pyzqvnBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
95bc1qr4an…fr9tg9Bitcoin
First VPN Service
OFAC SDN List2026-10-18Quick Check
96bc1qr4fd…3ue7qjBitcoin
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
97bc1qrc2g…jjmg9xBitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
98bc1qrskw…5gz3z6Bitcoin
云禾 王
OFAC SDN List2026-10-18Quick Check
99bc1qs9u6…yh8qtqBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
100bc1qsmqp…73t2ugBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
Exibindo 901–1,000 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.