Compliance rankings · Sourced from regulators

Top Wallets — Compliance Rankings

Blockchain wallet rankings organised by compliance signal. Every list cites its source — regulator publications, on-chain forensic events, or verified disclosures. Drill into a chain to see all available categories.

Bitcoin

Sanctioned

566tracked

OFAC SDN, Japan MoF, Israel MoD, France Trésor — direct Tier-1 designations only.

Mixers & Tumblers

Soon

223,937tracked

Addresses operated by Bitcoin mixing services — direct compliance risk.

Exploits & Hacks

Soon

1,442,963tracked

Wallets linked to known exploits, ransomware, and stolen-funds events.

Exchanges

93tracked

Named BTC exchange wallets — Bittrex, Poloniex, Huobi, Bitstamp — clustered by WalletExplorer.

Gambling Platforms

46tracked

BTC gambling and betting platform wallets — clustered and attributed by WalletExplorer.

Phishing

Soon

2,094,672tracked

Wallets used in confirmed phishing campaigns against BTC users.

Custodial Services

Soon

1,997,725tracked

Custodial wallet providers, payment processors, and merchant gateways.

Mining Pools

13tracked

Major BTC mining pools — SlushPool, AntPool, GHash.io — clustered by WalletExplorer.

Ethereum

Sanctioned

96tracked

OFAC SDN, Japan MoF, Israel MoD, France Trésor — direct Tier-1 designations only.

Exchanges

500tracked

Named Ethereum exchange hot, cold, and deposit addresses — tagged by Etherscan.

DeFi Exploits

500tracked

Addresses Etherscan tags in connection with DeFi exploits, bridge hacks, and stolen-funds events.

Mixers

Soon

Coming soon

Tornado Cash, Railgun, and other Ethereum mixing contracts.

Stablecoin Issuers

Soon

Coming soon

USDT, USDC, DAI, and other stablecoin treasury and minter addresses.

Tron

Sanctioned

727tracked

OFAC SDN, Japan MoF, Israel MoD, France Trésor — direct Tier-1 designations only.

USDT Rails

Soon

Coming soon

TRC-20 USDT issuance, treasury, and high-volume hot wallets on Tron.

Mixers

Soon

Coming soon

Tron-based mixing services and obfuscation contracts.

Exchanges

Soon

Coming soon

Hot wallets and deposit addresses for major Tron-listed exchanges.

Cross-chain

All Sanctioned Wallets

1,456tracked

Every sanctioned address we track across BTC, ETH, TRX, BSC, SOL, LTC, DOGE, and XRP — single ranked list.

Methodology

Every entry on a Sanctioned list cites the regulator that designated it. Today we track four Tier-1 sources that publish on-chain addresses: OFAC SDN (US Treasury), Israel MoD (terror-finance designations), Japan MoF, and France Trésor — aggregated via OpenSanctions and refreshed weekly. EU Consolidated, UN Security Council, UK HMT, and Swiss SECO sanction persons and entities but rarely publish blockchain addresses; when they do, they appear here too.

Non-sanctioned lists name their attribution source on every row: Etherscan entity tags for Ethereum exchanges and DeFi exploits, and WalletExplorer address clustering (heuristic, historical) for Bitcoin exchanges, gambling, and mining. Inferred labels (clustering, behavioural attribution) are tracked separately and never appear on a Sanctioned list. For risk assessments on specific addresses, the screening products return counterparty graphs, mixer exposure, and auditor-ready reports.