AccediInizia Ora
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
#IndirizzoEntitàSegnalato daUltima verificaAzione
11CNbhgxG…PzBDC7
Hydra Market
OFAC SDN List2026-10-18Quick Check
21CddRqw7…Pszy7y
Hydra Market
OFAC SDN List2026-10-18Quick Check
31D1ej7zQ…9koDG4
Hydra Market
OFAC SDN List2026-10-18Quick Check
41D3GuaS9…sjSLxZ
Hydra Market
OFAC SDN List2026-10-18Quick Check
51D6gG9iK…hNeAfJ
상만 김
OFAC SDN List2026-10-18Quick Check
61DDA93oZ…kKMwCf
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
71DGsY4ww…XgA1pX
Hydra Market
OFAC SDN List2026-10-18Quick Check
81DH2xDH7…A1xX8A
福景 郑
OFAC SDN List2026-10-18Quick Check
91DJoEMvp…rTVrsN
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
101DKGRGJX…7q7qKi
Hydra Market
OFAC SDN List2026-10-18Quick Check
111DT3tenf…iVWA9U
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-10-18Quick Check
121DYFJ6Cu…vdsrag
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
131DbShx4r…sKEusV
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
141DbvK8P6…YAwJQF
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
151Df883c9…ELwCUQ
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
161DfyWkiX…2qvRDa
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
171Dpddb1T…PJRdSk
Hydra Market
OFAC SDN List2026-10-18Quick Check
181DtGgdCi…HwaT9n
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
191E9uUnLb…rL7GeC
Hydra Market
OFAC SDN List2026-10-18Quick Check
201ECeZBxC…vD3W5K
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
211EYitrwB…raLpaF
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
221Edue8XZ…GEo4x6
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
231EfMVkxQ…QWbQyE
家东 李
OFAC SDN List2026-10-18Quick Check
241EpMiZkQ…K9XhX6
曉兵 顏
OFAC SDN List2026-10-18Quick Check
251EtMuBPQ…nhbTmw
Hydra Market
OFAC SDN List2026-10-18Quick Check
261EuUMPBC…y6ASuL
Hydra Market
OFAC SDN List2026-10-18Quick Check
271EvhBad5…osLpeJ
Hydra Market
OFAC SDN List2026-10-18Quick Check
281F2Gdug9…ENoqrp
寅寅 田
OFAC SDN List2026-10-18Quick Check
291F317n2e…7jzPEW
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
301F7UL41q…3XDEMS
Hydra Market
OFAC SDN List2026-10-18Quick Check
311FCNgfZW…doAc1Z
상만 김
OFAC SDN List2026-10-18Quick Check
321FE2cuvk…povPyV
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
331FFS6pX1…B48kYX
Hydra Market
OFAC SDN List2026-10-18Quick Check
341FRyL9gm…KSnjP9
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
351FjubFHV…TNmnm2
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
361Fz29BQp…MzfMe3
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
371G1V1b9s…gKsP2u
كريبتو هوم م.د.م.س
OFAC SDN List2026-10-18Quick Check
381G64TFMF…iWaFtT
Hydra Market
OFAC SDN List2026-10-18Quick Check
391G6DuwDK…fFbLK7
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
401G9A8WRj…na4ncF
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
411G9CKRHA…19Y1em
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
421GXeCkFQ…TFB7No
GHAL'EH-KUHI, Mojtaba
OFAC SDN List2026-10-18Quick Check
431GYuu9d5…ebGsoB
Hydra Market
OFAC SDN List2026-10-18Quick Check
441GcKLUUX…s5Q775
Hydra Market
OFAC SDN List2026-10-18Quick Check
451Ge8JodC…rcT9Kf
Hydra Market
OFAC SDN List2026-10-18Quick Check
461Gekw8AC…VFtpF4
Zservers
OFAC SDN List2026-10-18Quick Check
471GkLN7Db…az4Gzm
Hydra Market
OFAC SDN List2026-10-18Quick Check
481GnFTy5F…tAHvd8
Hydra Market
OFAC SDN List2026-10-18Quick Check
491GqChmWq…tjjuxr
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
501H8sDTTg…ZUMMZM
Hydra Market
OFAC SDN List2026-10-18Quick Check
511H939dom…TNRzgL
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-10-18Quick Check
521HH8eiua…Mi8SqK
Hydra Market
OFAC SDN List2026-10-18Quick Check
531Hhe61Bw…ZGeSNW
Hydra Market
OFAC SDN List2026-10-18Quick Check
541HmqvgSX…8wim2T
ANDREYEV, Vitaliy Sergeyevich
OFAC SDN List2026-10-18Quick Check
551Hn9ErTC…jFJxJQ
寅寅 田
OFAC SDN List2026-10-18Quick Check
561Hpj6qm9…xHWvgv
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
571HuYfoEw…sa8KEx
Hydra Market
OFAC SDN List2026-10-18Quick Check
581J6cgUVE…HRaLhF
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
591J9oGoAi…dKtgYE
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
601J9wJH2b…7sYFDm
Hydra Market
OFAC SDN List2026-10-18Quick Check
611JGPiQGK…4Rj6BL
آرمان کهزادیان
OFAC SDN List2026-10-18Quick Check
621JHdQHkB…6z2TrF
Sinbad
OFAC SDN List2026-10-18Quick Check
631JPfVv5c…eRz4th
河北艾豚商贸有限公司
OFAC SDN List2026-10-18Quick Check
641JPqJ8sx…uCUNvs
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
651JREJdZu…C7wRsC
曉兵 顏
OFAC SDN List2026-10-18Quick Check
661Js6goCe…6mowjP
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
671Juv2Ks3…RQmmRw
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
681K2fmE9h…dTUxBG
Hydra Market
OFAC SDN List2026-10-18Quick Check
691KSAbh5t…T8zqRk
Mujtaba Ali RAZA
OFAC SDN List2026-10-18Quick Check
701KUUJPky…Xtdhgz
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
711KctQENE…BLpPcr
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
721KgudqxM…teqhix
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
731KkaKujn…685m8n
Hydra Market
OFAC SDN List2026-10-18Quick Check
741Kuf2Rd8…YFrkVo
曉兵 顏
OFAC SDN List2026-10-18Quick Check
751Kys8fqD…uTH4eh
Danil Potekhin
OFAC SDN List2026-10-18Quick Check
761L4ncif9…JWtrnb
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
771LAh7PQw…3y2phq
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
781LBQd4Zx…myzs3M
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
791LKE3XA9…wMfXZw
Hydra Market
OFAC SDN List2026-10-18Quick Check
801LQV6yUB…ss7i1z
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
811LiNmTUP…jvUCkx
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
821Licqjca…FpxbXH
Hydra Market
OFAC SDN List2026-10-18Quick Check
831Ljk8RNN…hTjqcZ
Жданова Катерина Валеріївна
OFAC SDN List2026-10-18Quick Check
841LpYKb3S…JVGowi
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
851LrxsRd7…4AffYY
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
861LuDiMd9…LXAQMZ
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
871M5N4sJ1…U4CPZz
Zservers
OFAC SDN List2026-10-18Quick Check
881MLPqwaF…9mPCc7
明明 王
OFAC SDN List2026-10-18Quick Check
891MQBDeRW…XMfmLg
Hydra Market
OFAC SDN List2026-10-18Quick Check
901MTndG4K…nxFGzM
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
911MbtT2Zs…MtTP2M
Hydra Market
OFAC SDN List2026-10-18Quick Check
921MiQRekg…xbLMCG
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
931MnbhWe5…jD7KaH
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
941MtsQsw6…3rBBVg
Hydra Market
OFAC SDN List2026-10-18Quick Check
951N6XqSf3…jwkETN
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
961NE2NiGh…dBtSrQ
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
971NaRX1GZ…K5QFJa
云禾 王
OFAC SDN List2026-10-18Quick Check
981NayLEVF…VNh2qX
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
991NbGwQwt…bp3PZG
Hydra Market
OFAC SDN List2026-10-18Quick Check
1001NpHuti9…Q5N53d
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
Visualizzati 101–200 di 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.