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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
#АдресСубъектИсточникПоследняя проверкаДействие
1bc1qsxf7…swmwuc
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-10-18Quick Check
2bc1qtdup…fsf75q
云禾 王
OFAC SDN List2026-10-18Quick Check
3bc1qte9r…savg4h
云禾 王
OFAC SDN List2026-10-18Quick Check
4bc1qtnr3…8wr02l
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
5bc1qtrh9…97z4qp
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
6bc1qtrrf…m6vaws
云禾 王
OFAC SDN List2026-10-18Quick Check
7bc1qtsl3…uartyn
云禾 王
OFAC SDN List2026-10-18Quick Check
8bc1qtywf…9wmvqt
云禾 王
OFAC SDN List2026-10-18Quick Check
9bc1qu3e9…xfnn9l
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
10bc1qu4p4…h05uf0
Chen ZHI
OFAC SDN List2026-10-18Quick Check
11bc1qu5vn…7s66gk
云禾 王
OFAC SDN List2026-10-18Quick Check
12bc1qu8mc…38tz2x
Chen ZHI
OFAC SDN List2026-10-18Quick Check
13bc1qup65…pal0sz
云禾 王
OFAC SDN List2026-10-18Quick Check
14bc1quyc6…0l5u3w
Hydra Market
OFAC SDN List2026-10-18Quick Check
15bc1qv4kr…05d485
云禾 王
OFAC SDN List2026-10-18Quick Check
16bc1qv7k7…xep9rq
SouthFront
OFAC SDN List2026-10-18Quick Check
17bc1qvhnf…hetc9z
KHOROSHEV, Dmitry Yuryevich
OFAC SDN List2026-10-18Quick Check
18bc1qvlzf…c7gsxs
Hydra Market
OFAC SDN List2026-10-18Quick Check
19bc1qvxlw…d67fvx
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
20bc1qw0ps…dxku50
Chen ZHI
OFAC SDN List2026-10-18Quick Check
21bc1qw4cx…l4r54s
SouthFront
OFAC SDN List2026-10-18Quick Check
22bc1qw4fx…kx3tlt
Chen ZHI
OFAC SDN List2026-10-18Quick Check
23bc1qw75c…5l2ufl
Chen ZHI
OFAC SDN List2026-10-18Quick Check
24bc1qw7vf…r6ndyw
CHATEX
OFAC SDN List2026-10-18Quick Check
25bc1qw8ev…02xaym
云禾 王
OFAC SDN List2026-10-18Quick Check
26bc1qwa6z…e25ulf
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
27bc1qwtsw…wg9sjy
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
28bc1qwyye…dezv3p
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
29bc1qwz0l…2da5zg
云禾 王
OFAC SDN List2026-10-18Quick Check
30bc1qx3e2…qg8ngk
احمد خطیبی عقدا
OFAC SDN List2026-10-18Quick Check
31bc1qx9up…wz6ng6
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
32bc1qxp3s…cezv4q
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
33bc1qyqvy…gpxsm0
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
34bc1qyy5p…gs4ncq
HOANG, Minh Quang
OFAC SDN List2026-10-18Quick Check
35bc1qz654…cr48pl
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
36bc1qzcg8…ew25wy
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
37bc1qzqqd…fuuqdp
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
38121Yb34i…uepjRr
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
391348ThkN…s61K7M
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
4013ztYvFx…RJhMBG
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD ↗2026-10-18Quick Check
4115bxPrAL…SKjoAk
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
4215soXrE3…pPvE67
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD ↗2026-10-18Quick Check
43164fawNZ…Xv1B3f
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD ↗2026-10-18Quick Check
4417QAWGVp…uDP6MD
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
4518yzhmcg…1dHFUE
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
4619DEeqda…vV3Tzi
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
4719XVEDZC…D7zDDQ
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
481A7pDH1E…AN9Eay
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD ↗2026-10-18Quick Check
491Ain9kRJ…dYUfft
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
501C6hetVW…JyXGac
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
511DrhHEkv…gPNXwP
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD ↗2026-10-18Quick Check
521EDcKCRy…XUGB32
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
531EVTZmTM…8dXSCK
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
541EYya5df…HMCQXR
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
551EfmRn6B…SjNGXw
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
561G97YMib…AgmpMR
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
571GALPyvU…T1Drvn
MAHMOUD MADHAT AHMED BAROUD
Israel MoD ↗2026-10-18Quick Check
581GC2SjzC…j7bLPs
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
591JpSBaUw…yyaw7A
KAREM MUNIR MOHAMMED ABED
Israel MoD ↗2026-10-18Quick Check
601KNcWyLd…mFNzms
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
611KkswjrP…oKmCu1
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
621LPTaRfy…VkJrr4
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
631LhRW1ms…PwVj9u
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
641Lm9BCDU…r83cEp
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD ↗2026-10-18Quick Check
651NbJdyh2…gm73aX
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
661QH9hfeS…4crFoW
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
671ULEqcd5…KcJPam
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
681uLdz4wX…7SJ1ge
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
6931yqH1jV…zNDoe5
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
703FWSkG5N…KpgFRT
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
713HQJ9ta7…iXs3Ui
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
723MhdvQcc…1uiamD
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
73bc1q67w3…ngxc9w
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
74bc1q7mm0…7jm62p
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
75bc1q877q…7zfgyw
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
76bc1qg9h7…878sg3
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
77bc1qh5y3…gmd7xu
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
78bc1qkxdy…9nleqp
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
79bc1qnz0w…3kmmr5
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
80bc1qtsrt…l64f49
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
81bc1qwsqd…ke6d8y
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
82bc1qwtem…sp237v
AHMED KASED HASAN NAJIM
Israel MoD ↗2026-10-18Quick Check
8313iQsrwB…H8XUBc
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-10-04Quick Check
8417a5bpKv…JbaS9C
Farrukh Furkatovitch FAYZIMATOV
OFAC SDN List2026-08-23Quick Check
Показаны 501–584 из 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.