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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
#АдресСетьСубъектИсточникПоследняя проверкаДействие
13Gbs4rjc…urezRZBitcoin
SouthFront
OFAC SDN List2026-10-18Quick Check
23GuQjr7k…EUwe21Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
33H3rh85q…sHv46BBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
43H4qaWi5…dUVn2UBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
53HJN4jRa…L86A3CBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
63HQDRyzw…VT6vApBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
73HQRveQz…ax8U9fBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
83HRExd8G…7FVa6oBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
93HSZc4BL…3M9fZzBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
103HWjh69c…DSj5zPBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
113He6EyDa…LCByU2Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
123HePkztP…KeMtvzBitcoin
明明 王
OFAC SDN List2026-10-18Quick Check
133HqA7i3t…7Z5YgABitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
143HupEUfK…1kpe65Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
153J19qffP…pdGr4yBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
163JHMz3mT…kv5mA8Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
173JLyyLbw…4YbnUdBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
183JUwAS7s…uQLTfgBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
193JXKQ81J…kkdPgYBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
203JhPsVV3…7R865aBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
213Jpf9B5P…VRnXUbBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
223JuSgFrw…4xrEaeBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
233K26aMKm…HfhnG3Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
243K35dyL8…tNTqE3Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
253K4rjdh8…PSSSX4Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
263K7PMJyM…9wNwNVBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
273KGQ3hX6…YWLRQhBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
283KHfXU24…rxfGenBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
293Kp8Qc5z…x7AQ43Bitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
303KvBX3jo…8DdRBDBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
313L1PSCgf…WM1BbsBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
323LDbNuDk…8F7ogWBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
333LLUnf3e…khxQi7Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
343LbDu1rU…7C583DBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
353LhnVMcB…YBV4FNBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
363LtcaPbC…QqeSy8Tron
CHATEX
OFAC SDN List2026-10-18Quick Check
373M7CGBPU…yf7V5MBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
383MD3riFB…dUDPn3Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
393MKXKqPX…z5AmiKBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
403MN8nYo1…22hb9PBitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
413MNWiGeo…myJSWEBitcoin
Chen ZHI
OFAC SDN List2026-10-18Quick Check
423MP7yBGS…h3rEzvBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
433MTRvM5Q…xcDCZEBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
443MTrJTFh…a4b1wbBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
453MkUNScq…qhB5t6Bitcoin
Guanghua Zheng
OFAC SDN List2026-10-18Quick Check
463MvQ4gTh…RZnYfxBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
473MzLtBQ4…xYWrP6Bitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
483N3YSDvp…mwG8AhBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
493N6WeZ6i…t2XXL4Bitcoin
家东 李
OFAC SDN List2026-10-18Quick Check
503N9YcPBD…fSnsPkBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
513NDzzVxi…a2PvW4Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
523NEcQKZ8…Qh9JwMBitcoin
Xiaojun Huang
OFAC SDN List2026-10-18Quick Check
533NNcbBcM…vyGeJnBitcoin
WANG, Jiantong
OFAC SDN List2026-10-18Quick Check
543NPognMS…XTq2ZtBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
553NQ1aa9c…639fzXBitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
563NRJ8aXd…Ei14FqBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
573NU9zkD8…QBm5UVBitcoin
伟 张
OFAC SDN List2026-10-18Quick Check
583P6PzdfE…V8fHKmBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
593PDmRwot…M1q4arBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
603PKiHs4G…K2cBMLBitcoin
Hongfei Wang
OFAC SDN List2026-10-18Quick Check
613PUmTuVA…4ugwnMBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
623PiCnZrB…4yNSpEBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
633PyzSbFj…7yw4CjBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
643Q5dGfLK…rRviK4Bitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
653QAdoc1r…LzCRZwBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
663QEjBiPz…aVbpQuBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
673QJyT8nT…hfNCUWBitcoin
Blender.io
OFAC SDN List2026-10-18Quick Check
683QVyoH4u…Zt431yBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
693QWUdP5t…hc3wDHBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
703QnWE5GV…4NWqAYBitcoin
Hydra Market
OFAC SDN List2026-10-18Quick Check
713QrukkUi…k7WdSVBitcoin
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
723Qw9Fn19…BNjR2iBitcoin
CHATEX
OFAC SDN List2026-10-18Quick Check
7342RLPACw…NoyoHiSolana
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
746wjqWWra…bWmr4USolana
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
75DFFJhnQN…Ytzv7ZSolana
Mujtaba Ali RAZA
OFAC SDN List2026-10-18Quick Check
76DHzAVdEo…9J9CpoDogecoin
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
77DTqpKQ96…asHgGoDogecoin
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
78Fc1EwQUZ…u1cJdHSolana
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
79FuCC7GoY…3vJDCCSolana
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
80GPwg61Xo…Dv9TpSSolana
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
81LNf2JDiu…WxiwfbLitecoin
云禾 王
OFAC SDN List2026-10-18Quick Check
82LNwgtMxc…6QEqsdLitecoin
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
83LQAhYwwK…cxxvNBLitecoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
84LWnbjLYU…DSxuWSLitecoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
85LaYUy1DG…qiwUJnLitecoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
86LaizKtS5…6vk85zLitecoin
Guanghua Zheng
OFAC SDN List2026-10-18Quick Check
87LbPAqHve…EziaL1Litecoin
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
88LcP1DumX…5hLdpMLitecoin
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
89LeKvNdNE…nLsNw6Litecoin
Mujtaba Ali RAZA
OFAC SDN List2026-10-18Quick Check
90Leo3j36n…5YHMR3Litecoin
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-10-18Quick Check
91LgwmgYnr…Yw8C9LLitecoin
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
92M8yFL6SF…isdpT3Litecoin
Cryptex
OFAC SDN List2026-10-18Quick Check
93TA3941uF…vX86mzTron
Cheil Credit Bank
OFAC SDN List2026-10-18Quick Check
94TA39q3p7…a3sLgeTron
Cheil Credit Bank
OFAC SDN List2026-10-18Quick Check
95TA3rH2A7…nmZdFgTron
המדינה האסלאמית בעיראק ובלבנט - חוראסאן
OFAC SDN List2026-10-18Quick Check
96TA82wQ77…zfziqNTron
המדינה האסלאמית בעיראק ובלבנט - חוראסאן
OFAC SDN List2026-10-18Quick Check
97TAQPzv99…7r42pWTron
新币担保
OFAC SDN List2026-10-18Quick Check
98TASWbk6X…EtfJy8Tron
Zedcex Exchange Ltd
OFAC SDN List2026-10-18Quick Check
99TAYhjpL8…jD8GBMTron
Grinex LLC
OFAC SDN List2026-10-18Quick Check
100TAbbVaBK…1HinQhTron
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
Показаны 501–600 из 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.