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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
#AddressChainEntityListed ByLast VerifiedAction
10x1999ef…0c5adeEthereum
Khadzi Murat Dalgatovich Magomedov
OFAC SDN List2026-10-18Quick Check
20x19aa5f…0b4dffTron
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
30x19f8f2…3794f7Ethereum
Конструкторское бюро “Око”
OFAC SDN List2026-10-18Quick Check
40x1b8579…b61e6eEthereum
GHAL'EH-KUHI, Mojtaba
OFAC SDN List2026-10-18Quick Check
50x1cab81…40cbebEthereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
60x1d19b5…eac9f8Ethereum
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
70x1da582…2f9b5aEthereum
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
80x252a8b…053bceEthereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
90x2711d7…e07985Ethereum
First VPN Service
OFAC SDN List2026-10-18Quick Check
100x2c7dcd…d179dcEthereum
RASHEVSKYI, Dmytro
OFAC SDN List2026-10-18Quick Check
110x2f389c…4f6535Tron
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
120x308ed4…410370Ethereum
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
130x32da24…f81e3eEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-10-18Quick Check
140x38735f…3c6a94Tron
John Desmond Hanafin
OFAC SDN List2026-10-18Quick Check
150x39d908…ef1a29Ethereum
Jonathan Zimenkov
OFAC SDN List2026-10-18Quick Check
160x3ad9db…6510fcEthereum
Clubul Militar Patriotic «Rusich»
OFAC SDN List2026-10-18Quick Check
170x3cbded…9b757dEthereum
SouthFront
OFAC SDN List2026-10-18Quick Check
180x4060cb…825279Ethereum
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
190x43fa21…5f0a93Ethereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
200x48549a…7c6b4aEthereum
CHATEX
OFAC SDN List2026-10-18Quick Check
210x4f428c…eb700bEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-10-18Quick Check
220x502371…2521ddEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
230x530a64…9e2d57Ethereum
兴标 沈
OFAC SDN List2026-10-18Quick Check
240x532b77…8b0e8aEthereum
ALIVAND, Arash Estaki
OFAC SDN List2026-10-18Quick Check
250x5512d9…0121b0Ethereum
CHATEX
OFAC SDN List2026-10-18Quick Check
260x56de15…072ba7Ethereum
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
270x57ec89…761259Ethereum
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
280x5a14e7…f58f51Ethereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
290x5a7a51…a3b59fEthereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
300x5d5b5d…72d0efEthereum
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
310x5f48c2…c375b2Ethereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
320x67d40e…7b6b45Ethereum
CHATEX
OFAC SDN List2026-10-18Quick Check
330x6b0736…13abcaEthereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
340x6b69e2…ffa9c5Ethereum
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
350x6be0ae…a0b46eEthereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
360x6f1ca1…2a8352Ethereum
CHATEX
OFAC SDN List2026-10-18Quick Check
370x6fac4d…4ab9c0Ethereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
380x72a584…397b2aEthereum
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
390x747afb…c5a52bEthereum
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
400x76ea76…0412b9Ethereum
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
410x797d7a…df102bEthereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
420x7ced75…27361eEthereum
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
430x7db418…3e6107Ethereum
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
440x7f0367…29e881Ethereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
450x7f1972…7f8102Ethereum
Secondeye Solution
OFAC SDN List2026-10-18Quick Check
460x7f367c…debe1bEthereum
Danil Potekhin
OFAC SDN List2026-10-18Quick Check
470x83e5bc…a25e0dEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
480x8576ac…91353cEthereum
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-10-18Quick Check
490x8694ed…dc7423Ethereum
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
500x8ac538…4b4bc6Ethereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
510x8d79c7…987607Ethereum
KAYVANPOUR, Siavash
OFAC SDN List2026-10-18Quick Check
520x8dce2a…8e4995Ethereum
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
530x901bb9…b6870eEthereum
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-10-18Quick Check
540x931546…c8c568Ethereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
550x95584c…84eae3Ethereum
Song Guk Yun
OFAC SDN List2026-10-18Quick Check
560x961c5b…d47fc1Ethereum
伟 张
OFAC SDN List2026-10-18Quick Check
570x969774…40684cEthereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
580x97b104…d14f9cEthereum
상만 김
OFAC SDN List2026-10-18Quick Check
590x983a81…2e05a2Ethereum
Valerian Labs, Inc.
OFAC SDN List2026-10-18Quick Check
600x9be599…a15573Ethereum
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
OFAC SDN List2026-10-18Quick Check
610x9c2bc7…a879faEthereum
Mario Alberto Jimenez Castro
OFAC SDN List2026-10-18Quick Check
620x9dd7fa…94ec08Ethereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
630x9f4cda…7f7ea9Ethereum
SouthFront
OFAC SDN List2026-10-18Quick Check
640xa40cfb…a35f6fEthereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
650xa7e5d5…20b008Ethereum
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-10-18Quick Check
660xac4cc4…ccce22Ethereum
Rodrigo Alarcon Palomares
OFAC SDN List2026-10-18Quick Check
670xb33896…a71f33Ethereum
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
680xb5a69d…1a7b7cEthereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
690xb637f8…c9d075Ethereum
Song Guk Yun
OFAC SDN List2026-10-18Quick Check
700xb6f5ec…471f40Ethereum
상만 김
OFAC SDN List2026-10-18Quick Check
710xbb69e0…da6062Ethereum
كريبتو هوم م.د.م.س
OFAC SDN List2026-10-18Quick Check
720xbd3276…521a24Ethereum
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
730xc103b7…c01c10Ethereum
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
740xc2a382…a20be3Ethereum
Clubul Militar Patriotic «Rusich»
OFAC SDN List2026-10-18Quick Check
750xc455f7…8a0e4aEthereum
CHATEX
OFAC SDN List2026-10-18Quick Check
760xcb7487…88ba2dEthereum
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
OFAC SDN List2026-10-18Quick Check
770xd04e33…efda7fEthereum
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
780xd0975b…db3472Ethereum
Matthew Simon Grimm
OFAC SDN List2026-10-18Quick Check
790xd5ed34…1ed510Ethereum
Funnull Technology Inc
OFAC SDN List2026-10-18Quick Check
800xd81414…b4fde5Ethereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
810xd8500c…25e10eEthereum
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
820xd882cf…fe344bEthereum
Dmitrii KARASAVIDI
OFAC SDN List2026-10-18Quick Check
830xdb2720…ada8feEthereum
Ali DERAKHSHAN
OFAC SDN List2026-10-18Quick Check
840xdcbeff…643193Ethereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
850xe05f52…b54a2aEthereum
SHPS Shelbit
OFAC SDN List2026-10-18Quick Check
860xe1d865…672ee4Ethereum
云禾 王
OFAC SDN List2026-10-18Quick Check
870xe1e4c5…2b9401Ethereum
Rolan Sokolovski
OFAC SDN List2026-10-18Quick Check
880xe3d35f…0dbca5Ethereum
ALIVAND, Arash Estaki
OFAC SDN List2026-10-18Quick Check
890xe7aa31…cf367bEthereum
SUEX OTC, S.R.O.
OFAC SDN List2026-10-18Quick Check
900xeb507e…459da3Ethereum
آرمان کهزادیان
OFAC SDN List2026-10-18Quick Check
910xed6e0a…bad921Ethereum
SEMENOV, Roman
OFAC SDN List2026-10-18Quick Check
920xef85a6…29ce2aEthereum
آرمان کهزادیان
OFAC SDN List2026-10-18Quick Check
930xefe301…0b3ccaEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-10-18Quick Check
940xf1c4c4…04e597Ethereum
Keyvan Fayyaz Gareh Blagh
OFAC SDN List2026-10-18Quick Check
950xf2235d…2e27cbEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-10-18Quick Check
960xf3701f…e4120dEthereum
Иван Геннадьевич Кондратьев
OFAC SDN List2026-10-18Quick Check
970xf4377e…d602d4Ethereum
Кіхонзі базхага ОУ
OFAC SDN List2026-10-18Quick Check
980xf45ecc…75be91Ethereum
MESRI, Behzad
OFAC SDN List2026-10-18Quick Check
990xfac583…ab6b4fTron
明明 王
OFAC SDN List2026-10-18Quick Check
1000xfb3eff…72cdebEthereum
Hyon-Sop SIM
OFAC SDN List2026-10-18Quick Check
Showing 101–200 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.