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OFAC SDN · Japan MoF · Israel MoD · France Trésor

Top Sanctioned Ethereum Wallets

Every Ethereum address sanctioned by a Tier-1 regulator that we currently track. Includes OFAC-designated wallets for Tornado Cash developers, Lazarus Group infrastructure, Garantex, and individual sanctions targets. Aggregated via OpenSanctions; never inferred.

Tracked addresses
132
Sources
5 regulators
Refresh
Weekly
Confidence
100% direct
Who designated these wallets
Source breakdown
132ADDRESSES
  • OFAC SDN List10680.3%
  • Israel MoD107.6%
  • Japan MoF96.8%
  • gb_fcdo_sanctions64.5%
  • France Trésor10.8%
By address count
Top sanctioned entities
  1. 1
    MESRI, BehzadPERSON
    12
  2. 2
    Кіхонзі базхага ОУ
    8
  3. 3
    STARDUST CHOLLIMAORG
    8
  4. 4
    SEMENOV, RomanPERSON
    8
  5. 5
    PEIJNENBURG, Alex Adrianus MartinusPERSON
    7
  6. 6
    Hyon-Sop SIMPERSON
    6
  7. 7
    Keyvan Fayyaz Gareh BlaghPERSON
    5
  8. 8
    CHATEXORG
    5
  9. 9
    Armando de Jesus Ojeda AvilesPERSON
    5
  10. 10
    Secondeye SolutionORG
    4
  11. 11
    AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYORG
    3
  12. 12
    (unattributed)
    3
Cumulative growth of the sanctioned set
Designations over time
03366991322023202420252026
First designation tracked 2023-04 · Latest 2026-10
#AddressEntityListed ByLast VerifiedAction
10xd5ed34…1ed510
Funnull Technology Inc
OFAC SDN List2026-10-18Quick Check
20xd81414…b4fde5
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
30xd8500c…25e10e
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
40xd882cf…fe344b
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
50xdb2720…ada8fe
Ali DERAKHSHAN
OFAC SDN List2026-10-18Quick Check
60xdcbeff…643193
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
70xe05f52…b54a2a
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
80xe1d865…672ee4
云禾 王
OFAC SDN List2026-10-18Quick Check
90xe1e4c5…2b9401
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
100xe3d35f…0dbca5
ALIVAND, Arash Estaki
OFAC SDN List2026-10-18Quick Check
110xe7aa31…cf367b
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
120xeb507e…459da3
آرمان کهزادیان
OFAC SDN List2026-10-18Quick Check
130xed6e0a…bad921
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
140xef85a6…29ce2a
آرمان کهزادیان
OFAC SDN List2026-10-18Quick Check
150xefe301…0b3cca
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
160xf1c4c4…04e597
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
170xf2235d…2e27cb
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-10-18Quick Check
180xf3701f…e4120d
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
190xf4377e…d602d4
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
200xf45ecc…75be91
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
210xfb3eff…72cdeb
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
220xfda1ec…5f62ff
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
230x110699…17d127
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD ↗2026-10-18Quick Check
240x53b9b7…e4cf5c
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
250x7eab24…97ffd3
Khader Elden
Israel MoD ↗2026-10-18Quick Check
260x99d293…a6cab3
MAHMOUD MADHAT AHMED BAROUD
Israel MoD ↗2026-10-18Quick Check
270xc3b194…52eb53
מהדי מחמד חסן
Israel MoD ↗2026-10-18Quick Check
280xddd42d…b50333
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD ↗2026-10-18Quick Check
290xe09066…4aed8f
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
300xe3740c…5260e7
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
310xebfe7a…eedc54
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD ↗2026-10-18Quick Check
32TН96tFMn…jmcbz3
Person
Israel MoD ↗2026-10-18Quick Check
Showing 101–132 of 132

About this list

We classify an Ethereum 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.