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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
#العنوانالكيانأدرجهاآخر تحققالإجراء
11NvJm3jf…chLJdo
Hydra Market
OFAC SDN List2026-10-18Quick Check
21P3ZfGFL…rUmF2y
曉兵 顏
OFAC SDN List2026-10-18Quick Check
31PJp8diN…M5HX6v
Hydra Market
OFAC SDN List2026-10-18Quick Check
41PWRKxkR…QZzs4y
Hydra Market
OFAC SDN List2026-10-18Quick Check
51PXxwPVt…QztvUE
Hydra Market
OFAC SDN List2026-10-18Quick Check
61PYtgFS2…MBxzfg
Hydra Market
OFAC SDN List2026-10-18Quick Check
71PfwHNxU…tq9u17
寅寅 田
OFAC SDN List2026-10-18Quick Check
81PhqQpaG…8Zp34E
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
91Pu1nAW7…yQDZgH
Hydra Market
OFAC SDN List2026-10-18Quick Check
101Q4tJjH2…DgF4jK
Hydra Market
OFAC SDN List2026-10-18Quick Check
111Q6saNmq…TopF2W
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
121Q9UAQbc…sUfW1X
Danil Potekhin
OFAC SDN List2026-10-18Quick Check
131QHxyuLG…WfUMWB
Hydra Market
OFAC SDN List2026-10-18Quick Check
141QJUiNsN…PoxpWL
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
151Sf6e4xQ…eWcg9F
Hydra Market
OFAC SDN List2026-10-18Quick Check
161r6S9vpU…3uSq4q
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
1731nadacW…i3hjKa
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
1831p6woV4…FW26cD
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
1931t4nEpc…RDPsNP
Blender.io
OFAC SDN List2026-10-18Quick Check
2032DaxSzU…QZrrRp
Blender.io
OFAC SDN List2026-10-18Quick Check
2132PsiT8i…5Wc6uY
Blender.io
OFAC SDN List2026-10-18Quick Check
2232VgTk8k…46jTVo
CHATEX
OFAC SDN List2026-10-18Quick Check
2332fbAZMT…sHBQQt
Blender.io
OFAC SDN List2026-10-18Quick Check
2432jgFkZs…mq5b32
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
2532pCmCWE…i1hv81
Hydra Market
OFAC SDN List2026-10-18Quick Check
2632pTjxTN…n1nVJM
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
2732wdqwX3…Bnx1R9
CHATEX
OFAC SDN List2026-10-18Quick Check
28331TS6Dy…8fP2B1
Hydra Market
OFAC SDN List2026-10-18Quick Check
2933KKjn4e…3LareG
Blender.io
OFAC SDN List2026-10-18Quick Check
3033Kja69S…kiWzTz
Guanghua Zheng
OFAC SDN List2026-10-18Quick Check
3133fWcMdm…SyP9nG
Hydra Market
OFAC SDN List2026-10-18Quick Check
3233xWfziV…BpSwK7
CHATEX
OFAC SDN List2026-10-18Quick Check
33343w3Xh6…e8PQHb
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
34347QFbej…qZTCd7
CHATEX
OFAC SDN List2026-10-18Quick Check
3534ETiHfQ…z2JMvd
Blender.io
OFAC SDN List2026-10-18Quick Check
3634WWXwFK…kjQLUo
Hydra Market
OFAC SDN List2026-10-18Quick Check
3734dxZvij…nULdfS
Hydra Market
OFAC SDN List2026-10-18Quick Check
3834kEYgpi…JVx2wg
Blender.io
OFAC SDN List2026-10-18Quick Check
3934kWCKF2…xsuxKM
CHATEX
OFAC SDN List2026-10-18Quick Check
4034pFGsSY…KSvKku
Blender.io
OFAC SDN List2026-10-18Quick Check
4135KAdTa2…s2Y465
Hydra Market
OFAC SDN List2026-10-18Quick Check
4235LScRJ8…z3YEfa
Hydra Market
OFAC SDN List2026-10-18Quick Check
4335QpLWYk…YcDMu3
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
4435SwVFxo…vDyyxv
Hydra Market
OFAC SDN List2026-10-18Quick Check
4535aTjkBh…awKVgX
Hydra Market
OFAC SDN List2026-10-18Quick Check
4635eanEz5…qrBWUH
Hydra Market
OFAC SDN List2026-10-18Quick Check
4735hh9dg3…3Hudk2
Blender.io
OFAC SDN List2026-10-18Quick Check
4835irs2AU…C9XMkd
Chen ZHI
OFAC SDN List2026-10-18Quick Check
4935qwVtME…Y8SG1Q
Hydra Market
OFAC SDN List2026-10-18Quick Check
5035vypiSv…67ysZb
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
51361AkMKN…4V7g4p
Hydra Market
OFAC SDN List2026-10-18Quick Check
52361NP7Yc…yi65Ar
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
533685sEus…1nbgbe
Жданова Катерина Валеріївна
OFAC SDN List2026-10-18Quick Check
5436XqYWGv…WL1WEu
Blender.io
OFAC SDN List2026-10-18Quick Check
5536YGN5dG…w8S7hD
CHATEX
OFAC SDN List2026-10-18Quick Check
5636ia8qAE…ZyVnnc
Chen ZHI
OFAC SDN List2026-10-18Quick Check
5736yS87PL…im7AcC
Hydra Market
OFAC SDN List2026-10-18Quick Check
58372Wk9NL…xFjgat
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
59374RguZD…usmsuk
Chen ZHI
OFAC SDN List2026-10-18Quick Check
6037KHumAd…hJUv19
Behrouz Parsarad
OFAC SDN List2026-10-18Quick Check
6137dDBCex…eZQbJx
Hydra Market
OFAC SDN List2026-10-18Quick Check
6237fKFZQG…v9VxfZ
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
6337g6Wgqe…nyj5nL
Blender.io
OFAC SDN List2026-10-18Quick Check
64386sPhHB…tobefQ
Chen ZHI
OFAC SDN List2026-10-18Quick Check
65386wa1UM…deXgUN
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
66389Sft4n…piYTuU
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
6738LjCapR…PjWS44
Blender.io
OFAC SDN List2026-10-18Quick Check
6838TftW1h…pooXad
Fengbing Xia
OFAC SDN List2026-10-18Quick Check
6938ncxqt9…hDkWBW
Blender.io
OFAC SDN List2026-10-18Quick Check
7039AALn7e…B3R2Rd
Blender.io
OFAC SDN List2026-10-18Quick Check
7139HJB4x6…TzcC12
Chen ZHI
OFAC SDN List2026-10-18Quick Check
7239KQvziH…bQhxuh
CHATEX
OFAC SDN List2026-10-18Quick Check
7339NG2LcG…231sEn
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
7439Te8Mbp…1NTcnB
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
7539eboeqY…LB3D2q
家东 李
OFAC SDN List2026-10-18Quick Check
7639fhoB2D…5CNHdX
家东 李
OFAC SDN List2026-10-18Quick Check
7739p8qWp1…oqNDZf
Жданова Катерина Валеріївна
OFAC SDN List2026-10-18Quick Check
783A1HH3Ps…kUNVVC
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
793AFcE2mb…ef2gQh
Hydra Market
OFAC SDN List2026-10-18Quick Check
803ANWhUnH…9BqEy9
Blender.io
OFAC SDN List2026-10-18Quick Check
813AQSmMk5…gJJAA4
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
823AYU365T…sH196t
Hydra Market
OFAC SDN List2026-10-18Quick Check
833AjiWiUd…3Zo8r6
Hydra Market
OFAC SDN List2026-10-18Quick Check
843AjyprBY…d3AQdE
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
853B3vmabB…v5bWFC
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
863B4G1M8e…oNTGak
Blender.io
OFAC SDN List2026-10-18Quick Check
873B7S6zrg…E7ojuX
兴标 沈
OFAC SDN List2026-10-18Quick Check
883BCN3WgM…UBf5Ca
Hydra Market
OFAC SDN List2026-10-18Quick Check
893BQACtiM…pGHq4X
Hydra Market
OFAC SDN List2026-10-18Quick Check
903BWP6ZQA…hdees7
Hydra Market
OFAC SDN List2026-10-18Quick Check
913BazbaTP…iV9p7W
Blender.io
OFAC SDN List2026-10-18Quick Check
923BsyZ7qR…pjVUHm
Yaroslav Vasinskyi
OFAC SDN List2026-10-18Quick Check
933CCmt5Lj…WRnSRD
Hydra Market
OFAC SDN List2026-10-18Quick Check
943CuqLrZW…ahrsG3
Chen ZHI
OFAC SDN List2026-10-18Quick Check
953Czhm6xq…v6aVS8
Hydra Market
OFAC SDN List2026-10-18Quick Check
963D44E2Z3…VLULUJ
Chen ZHI
OFAC SDN List2026-10-18Quick Check
973DCCgmyK…AUTPPk
Blender.io
OFAC SDN List2026-10-18Quick Check
983DLGfN7h…uswW2t
Hydra Market
OFAC SDN List2026-10-18Quick Check
993DNsaQna…ShxoDD
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-10-18Quick Check
1003E6rY4dS…jB6yeh
家东 李
OFAC SDN List2026-10-18Quick Check
عرض 201–300 من 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.