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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
566
Sources
4 regulators
Refresh
Weekly
Confidence
100% direct
Who designated these wallets
Source breakdown
566ADDRESSES
  • OFAC SDN List50188.5%
  • Israel MoD458.0%
  • Japan MoF173.0%
  • 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
    PARSARAD, BehrouzPERSON
    44
  5. 5
    (unattributed)
    37
  6. 6
    Matthew Simon GrimmPERSON
    36
  7. 7
    CHEN, ZhiPERSON
    29
  8. 8
    CHATEXORG
    22
  9. 9
    PEIJNENBURG, Alex Adrianus MartinusPERSON
    18
  10. 10
    ウー・フイフイPERSON
    17
  11. 11
    SUEX OTC, S.R.O.ORG
    13
  12. 12
    Anton Nikolaeyvich AndreyevPERSON
    13
Cumulative growth of the sanctioned set
Designations over time
01422834255662023202420252026
First designation tracked 2023-04 · Latest 2026-03
#AddressEntityListed ByLast VerifiedAction
13My1ffQr…zPAt8t
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
2bc1qwtz3…qc5zml
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
3bc1qwxqx…ytf6vt
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
4125W5ek3…bZA3FU
ウー・フイフイ
Japan MoF2026-06-14Quick Check
512YCfVAE…FxJgcu
ウー・フイフイ
Japan MoF2026-06-14Quick Check
612jVCWW1…iZKsax
ウー・フイフイ
Japan MoF2026-06-14Quick Check
712w6v1qA…v3erUW
ウー・フイフイ
Japan MoF2026-06-14Quick Check
814rjAD8Z…1S8mAN
ウー・フイフイ
Japan MoF2026-06-14Quick Check
915kZobLk…TnNfSg
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1015qyVrZv…MKu3kx
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1116ti2EXa…HpP5QJ
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1218aqbRhH…Ws7B5d
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1318yWCu6a…iezzGa
ウー・フイフイ
Japan MoF2026-06-14Quick Check
141986rYHc…MTqwDt
ウー・フイフイ
Japan MoF2026-06-14Quick Check
151CPJak9Z…4sYv8N
ウー・フイフイ
Japan MoF2026-06-14Quick Check
161DJoVLgn…EKxvxd
ウー・フイフイ
Japan MoF2026-06-14Quick Check
171J378Pbm…W3DZem
ウー・フイフイ
Japan MoF2026-06-14Quick Check
181Kc6egXe…N8jQtt
ウー・フイフイ
Japan MoF2026-06-14Quick Check
191MkCnCa9…B4LfWp
ウー・フイフイ
Japan MoF2026-06-14Quick Check
201NuBZQXJ…kJa5Ba
ウー・フイフイ
Japan MoF2026-06-14Quick Check
21123WBUDm…KrJ4KX
Hydra Market
OFAC SDN List2026-06-14Quick Check
221295rkVy…cNNDMV
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
23129zKFLo…R7b3vr
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
2412HQDsic…SmmzKx
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
2512NpCkhd…MNiJjG
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
2612QtD5BF…TojH9h
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
2712VrYZgS…RpV2cT
Hydra Market
OFAC SDN List2026-06-14Quick Check
2812YyR9Ep…craxpW
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
2912mNKr2Y…7LHMu1
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
3012sjrrho…fZTDX9
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
3112udabs2…2ZPLhz
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
32134r8iHv…VZAYak
寅寅 田
OFAC SDN List2026-06-14Quick Check
3313JtX4h7…MFuNuz
Cryptex
OFAC SDN List2026-06-14Quick Check
3413LQJQ1o…6hgzQz
Hydra Market
OFAC SDN List2026-06-14Quick Check
3513RH4JaF…X18uBA
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
3613ViCDZy…52zpAH
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
3713YBQr2C…4ugeq6
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
3813f59kUM…D7XCoC
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
3913fhnkmp…8DKavk
Конструкторське бюро «Око»
OFAC SDN List2026-06-14Quick Check
4013hfsQm6…sL6sQd
Hydra Market
OFAC SDN List2026-06-14Quick Check
4113mnk8Sv…KfcsnP
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
42148LKmyZ…zk5iuE
Hydra Market
OFAC SDN List2026-06-14Quick Check
43149w62rY…tKeq8C
Ali Khorashadizadeh
OFAC SDN List2026-06-14Quick Check
4414gM1HuL…k4HhV1
Hydra Market
OFAC SDN List2026-06-14Quick Check
4514kqryJU…92WsMR
寅寅 田
OFAC SDN List2026-06-14Quick Check
46158treVZ…UfYrT9
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
4715PggTG7…ipXEX4
Blender.io
OFAC SDN List2026-06-14Quick Check
4815Pt4NwZ…WShtv8
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
4915UdZbmG…WftV4R
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
5015YK647q…LHfT28
寅寅 田
OFAC SDN List2026-06-14Quick Check
5115cRqR3T…zfoeeU
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
5215uqdxqN…cCwdor
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
5315yqWQ4s…Ey7Mm2
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
5416EKTes8…fDHatW
Hydra Market
OFAC SDN List2026-06-14Quick Check
5516PhXY3h…Wpkqci
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
5616SPDQFF…qia4oc
Hydra Market
OFAC SDN List2026-06-14Quick Check
5716ZSAEfY…8mxy6T
Hydra Market
OFAC SDN List2026-06-14Quick Check
5816p2UWTZ…QGsZf2
Hydra Market
OFAC SDN List2026-06-14Quick Check
5916tByCYz…LVkQ1i
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
60175BUqf8…JDUCw2
Hydra Market
OFAC SDN List2026-06-14Quick Check
6117UVSMeg…zW9stF
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
6217V7THwH…Kx7VCe
Hydra Market
OFAC SDN List2026-06-14Quick Check
6317a5bpKv…JbaS9C
FAYZIMATOV, Farrukh Furkatovitch
OFAC SDN List2026-06-14Quick Check
6417ezuJoT…F4uhiy
ZHENG, Fujing
OFAC SDN List2026-06-14Quick Check
6517mhyeBX…vCkfd5
Hydra Market
OFAC SDN List2026-06-14Quick Check
66182NGZbP…NPF844
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
6718Ke1QWE…xapoBK
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
6818M8bJWM…SrzkfB
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
6918Qj1THH…w73Poa
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
7018cFGAdY…8TzCJE
Hydra Market
OFAC SDN List2026-06-14Quick Check
7118dLDAWi…4uimXB
VOLOSOVIK, Aleksandr Aleksandrovich
OFAC SDN List2026-06-14Quick Check
7218gaXypK…M372Q5
Artur Ravilevich Sungatov
OFAC SDN List2026-06-14Quick Check
7318uKfaUj…ZuECtE
ZHENG, Guanghua
OFAC SDN List2026-06-14Quick Check
74194xmrZA…m5feeS
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
7519D1iGzD…1kj6WW
Buy Cash Money and Money Transfer Company
OFAC SDN List2026-06-14Quick Check
7619D8PHBj…8UFG9o
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
7719FQzHib…Xtehzw
Hydra Market
OFAC SDN List2026-06-14Quick Check
7819GrL5jn…NeLWpq
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
7919pPbUDv…V6sWm7
Hydra Market
OFAC SDN List2026-06-14Quick Check
801A3iYY4c…WXibGo
Hydra Market
OFAC SDN List2026-06-14Quick Check
811A7SKE2d…V9r1dC
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
821ANpca7g…9gjDi3
Hydra Market
OFAC SDN List2026-06-14Quick Check
831AXUTu9y…hmcMrn
寅寅 田
OFAC SDN List2026-06-14Quick Check
841AeSq93W…Ym8BtS
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
851AjZPMsn…cVro9V
Mohammad GHORBANIYAN
OFAC SDN List2026-06-14Quick Check
861AoxtfiB…hrdwTr
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
871B11Ezqg…YNVtkn
Hydra Market
OFAC SDN List2026-06-14Quick Check
881B3u21it…eDHqrW
Hydra Market
OFAC SDN List2026-06-14Quick Check
891B64QRxf…zQt7Qi
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
901BCWMwpR…F9ZAbA
Hydra Market
OFAC SDN List2026-06-14Quick Check
911BiUFjzH…Hzjk5h
RAZA, Mujtaba Ali
OFAC SDN List2026-06-14Quick Check
921BvJRBRp…okdZQW
Hydra Market
OFAC SDN List2026-06-14Quick Check
931C7RpJNE…AFkbYV
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
941CG1aSCx…MLJtQV
Hydra Market
OFAC SDN List2026-06-14Quick Check
951CNbhgxG…PzBDC7
Hydra Market
OFAC SDN List2026-06-14Quick Check
961CddRqw7…Pszy7y
Hydra Market
OFAC SDN List2026-06-14Quick Check
971D1ej7zQ…9koDG4
Hydra Market
OFAC SDN List2026-06-14Quick Check
981D3GuaS9…sjSLxZ
Hydra Market
OFAC SDN List2026-06-14Quick Check
991D6gG9iK…hNeAfJ
Sang Man Kim
OFAC SDN List2026-06-14Quick Check
1001DDA93oZ…kKMwCf
KARASAVIDI, Dmitrii
OFAC SDN List2026-06-14Quick Check
Showing 1–100 of 566

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.