LoginGet Started
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
#AddressChainEntityListed ByLast VerifiedAction
1rEb8TK3g…34770)XRP
MAHMOUD MADHAT AHMED BAROUD
Israel MoD ↗2026-10-18Quick Check
2t1SfdPR5…nNU6GRSolana
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD ↗2026-10-18Quick Check
313iQsrwB…H8XUBcBitcoin
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-10-04Quick Check
4TE1J7fdD…izcoЕCTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
5TFG5CfiC…byRaw1Tron
Sanctioned Address
Israel MoD2026-10-04Quick Check
6THBbtkYe…VikjΗoTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
7TJHYdjgV…ENJ9EfTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
8TJdTWNG8…N5i4p8Tron
Sanctioned Address
Israel MoD2026-10-04Quick Check
9TLbCdStw…uWGVΕbTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
10TM5CEDk1…YM4KLmTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
11TMULwEdB…RVfzрMTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
12TPKFo86S…vLqoոFTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
13TSAFKq5F…UpDSрATron
Sanctioned Address
Israel MoD2026-10-04Quick Check
14TSBqcb2Q…qWmi8ATron
Sanctioned Address
Israel MoD2026-10-04Quick Check
15TSUUTMFs…ddVZDfTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
16TU1jyy2T…reCUiuTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
17TVDwJiVN…nBoaVnTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
18TVnd3r7Y…iwRyᴢСTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
19TVxoL32J…zNJ21RTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
20TWwz8RW5…XN8ToΚTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
21TXKRJiuo…88nTЈQTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
22bnb136ns…8783)*BNB Chain
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-10-04Quick Check
23rEb8TK3g…4770)*XRP
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-10-04Quick Check
24ΤAgeWiMc…FiLZSiTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
25ΤBhZLD3n…wLiGpDTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
26ΤBpPMJ8J…f6XPfcTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
27ΤC1PHnEX…dyAXfETron
Sanctioned Address
Israel MoD2026-10-04Quick Check
28ΤChLSj45…5isfziTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
29ΤDMwR4YQ…UeMEeCTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
30ΤF4UXL6v…ZVxbҮvTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
31ΤFPZgAMB…EXfP4RTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
32ΤGMLnaU3…PYBidCTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
33ΤGMRPZ5n…F8dsgYTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
34ΤGuWthQN…J5srΜ9Tron
Sanctioned Address
Israel MoD2026-10-04Quick Check
35ΤHD3sc53…QF6xԌtTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
36ΤHkT18UG…HsuQΖPTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
37ΤKZD2toq…tPGiոUTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
38ΤKt6ioYa…Uhz3рLTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
39ΤLZrUJCg…bUVW9еTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
40ΤLgJDd9f…ZwkqԜՍTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
41ΤM7VSpYs…dtzGрkTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
42ΤNGDxtEK…QTkXHmTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
43ΤNHW1aLu…oPzDЈSTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
44ΤNK6EFqm…xq11FWTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
45ΤPJFteqS…2KSCFuTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
46ΤRPLp526…ZvbtnjTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
47ΤScXZTbD…vm7atVTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
48ΤScnfYfa…XPVKеJTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
49ΤSqzWEMJ…yGfMDGTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
50ΤTXV4xn1…CiZA8pTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
51ΤVTj3Ngq…wFRzeΗTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
52ΤVUWqJ3b…cBKXΝΑTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
53ΤWMtzmzi…4HjmACTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
54ΤX3HANU6…Vf3VЅjTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
55ΤYosnbyy…3FshBϳTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
56ΤZ18KNPs…71JdհxTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
57ΤΚ9ByVpQ…SxVr5ETron
Sanctioned Address
Israel MoD2026-10-04Quick Check
58ΤΜdbTohW…9ijxFΗTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
59ΤΜikmf35…ѕktjԌaTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
60ΤϹcdhNsw…xHAfraTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
61ΤР7AcAzf…AUbvXuTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
62ΤХuCx24Q…хEbsHcTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
63ΤԜBvzFf5…Tbj1xdTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
64ΤԜF9inkS…LA24VnTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
65ΤԜV7BDzy…B6chМFTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
66Т9z9kZjW…Fho2AZTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
67ТAziD1gs…KrKtВUTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
68ТBS4fkSV…2tetrJTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
69ТD3iJZa7…yfUm6LTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
70ТFieH3GS…bC9bkaTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
71ТG35PjKS…AZfwЅYTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
72ТGXSKmUe…4VXu4xTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
73ТK9hdrM6…Q3YrHЈTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
74ТKXQxqLg…W6PpKᴠTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
75ТMcm51Dw…qeHqhHTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
76ТMkB32xp…Rzy4хLTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
77ТN5pr1zP…zKLFхgTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
78ТP2J8Cee…rprMySTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
79ТPkrSMfH…uPC7хkTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
80ТQE46vog…5wdJr2Tron
Sanctioned Address
Israel MoD2026-10-04Quick Check
81ТQZAQuZZ…ph1jtsTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
82ТRJhoXAe…2XhyոSTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
83ТT2DCMYX…A7Tf2KTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
84ТT4FNjuw…6gWGj2Tron
Sanctioned Address
Israel MoD2026-10-04Quick Check
85ТTLnxaQ4…7gXGrvTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
86ТTj4MGQT…tMK69аTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
87ТVjFPD3A…EGfWmqTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
88ТVs4c3ZB…Y9WYՍFTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
89ТXm8XcvN…64vgХZTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
90ТYuHA4pW…YVGhᴄhTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
91ТYuXYK4W…sw1zhTTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
92ТΒQbqpGC…bNHBwmTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
93ТΜmna6u6…PfvkΗpTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
94ТΥ82R7ps…rb3zDNTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
95ТЅco9U65…4mwhМVTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
96ТТxELSY2…MWNyԛ6Tron
Sanctioned Address
Israel MoD2026-10-04Quick Check
97ТՍ8preUj…DDjJiPTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
98ТՍZu9BBf…UjVZrBTron
Sanctioned Address
Israel MoD2026-10-04Quick Check
9917a5bpKv…JbaS9CBitcoin
Farrukh Furkatovitch FAYZIMATOV
OFAC SDN List2026-08-23Quick Check
Showing 1,801–1,899 of 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.