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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
11DGsY4ww…XgA1pX
Hydra Market
OFAC SDN List2026-06-14Quick Check
21DH2xDH7…A1xX8A
ZHENG, Fujing
OFAC SDN List2026-06-14Quick Check
31DJoEMvp…rTVrsN
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
41DKGRGJX…7q7qKi
Hydra Market
OFAC SDN List2026-06-14Quick Check
51DT3tenf…iVWA9U
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
61DYFJ6Cu…vdsrag
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
71DbShx4r…sKEusV
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
81DbvK8P6…YAwJQF
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
91Df883c9…ELwCUQ
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
101Dpddb1T…PJRdSk
Hydra Market
OFAC SDN List2026-06-14Quick Check
111DtGgdCi…HwaT9n
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
121E9uUnLb…rL7GeC
Hydra Market
OFAC SDN List2026-06-14Quick Check
131ECeZBxC…vD3W5K
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
141EYitrwB…raLpaF
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
151Edue8XZ…GEo4x6
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
161EfMVkxQ…QWbQyE
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
171EpMiZkQ…K9XhX6
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
181EtMuBPQ…nhbTmw
Hydra Market
OFAC SDN List2026-06-14Quick Check
191EuUMPBC…y6ASuL
Hydra Market
OFAC SDN List2026-06-14Quick Check
201EvhBad5…osLpeJ
Hydra Market
OFAC SDN List2026-06-14Quick Check
211F2Gdug9…ENoqrp
寅寅 田
OFAC SDN List2026-06-14Quick Check
221F317n2e…7jzPEW
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
231F7UL41q…3XDEMS
Hydra Market
OFAC SDN List2026-06-14Quick Check
241FCNgfZW…doAc1Z
Sang Man Kim
OFAC SDN List2026-06-14Quick Check
251FE2cuvk…povPyV
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
261FFS6pX1…B48kYX
Hydra Market
OFAC SDN List2026-06-14Quick Check
271FRyL9gm…KSnjP9
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
281FjubFHV…TNmnm2
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
291Fz29BQp…MzfMe3
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
301G64TFMF…iWaFtT
Hydra Market
OFAC SDN List2026-06-14Quick Check
311G6DuwDK…fFbLK7
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
321G9A8WRj…na4ncF
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
331G9CKRHA…19Y1em
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
341GYuu9d5…ebGsoB
Hydra Market
OFAC SDN List2026-06-14Quick Check
351GcKLUUX…s5Q775
Hydra Market
OFAC SDN List2026-06-14Quick Check
361Ge8JodC…rcT9Kf
Hydra Market
OFAC SDN List2026-06-14Quick Check
371Gekw8AC…VFtpF4
ISXHost
OFAC SDN List2026-06-14Quick Check
381GkLN7Db…az4Gzm
Hydra Market
OFAC SDN List2026-06-14Quick Check
391GnFTy5F…tAHvd8
Hydra Market
OFAC SDN List2026-06-14Quick Check
401GqChmWq…tjjuxr
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
411H8sDTTg…ZUMMZM
Hydra Market
OFAC SDN List2026-06-14Quick Check
421H939dom…TNRzgL
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-06-14Quick Check
431HH8eiua…Mi8SqK
Hydra Market
OFAC SDN List2026-06-14Quick Check
441Hhe61Bw…ZGeSNW
Hydra Market
OFAC SDN List2026-06-14Quick Check
451HmqvgSX…8wim2T
ANDREYEV, Vitaliy Sergeyevich
OFAC SDN List2026-06-14Quick Check
461Hn9ErTC…jFJxJQ
寅寅 田
OFAC SDN List2026-06-14Quick Check
471Hpj6qm9…xHWvgv
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
481HuYfoEw…sa8KEx
Hydra Market
OFAC SDN List2026-06-14Quick Check
491J6cgUVE…HRaLhF
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
501J9oGoAi…dKtgYE
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
511J9wJH2b…7sYFDm
Hydra Market
OFAC SDN List2026-06-14Quick Check
521JHdQHkB…6z2TrF
Sinbad
OFAC SDN List2026-06-14Quick Check
531JPfVv5c…eRz4th
HEBEI ATUN TRADING CO., LTD.
OFAC SDN List2026-06-14Quick Check
541JPqJ8sx…uCUNvs
Rolan Sokolovski
OFAC SDN List2026-06-14Quick Check
551JREJdZu…C7wRsC
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
561Js6goCe…6mowjP
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
571Juv2Ks3…RQmmRw
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
581K2fmE9h…dTUxBG
Hydra Market
OFAC SDN List2026-06-14Quick Check
591KSAbh5t…T8zqRk
RAZA, Mujtaba Ali
OFAC SDN List2026-06-14Quick Check
601KUUJPky…Xtdhgz
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
611KctQENE…BLpPcr
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
621KgudqxM…teqhix
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
631KkaKujn…685m8n
Hydra Market
OFAC SDN List2026-06-14Quick Check
641Kuf2Rd8…YFrkVo
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
651Kys8fqD…uTH4eh
Данил Потехин
OFAC SDN List2026-06-14Quick Check
661L4ncif9…JWtrnb
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
671LAh7PQw…3y2phq
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
681LBQd4Zx…myzs3M
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
691LKE3XA9…wMfXZw
Hydra Market
OFAC SDN List2026-06-14Quick Check
701LQV6yUB…ss7i1z
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
711LiNmTUP…jvUCkx
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
721Licqjca…FpxbXH
Hydra Market
OFAC SDN List2026-06-14Quick Check
731Ljk8RNN…hTjqcZ
Жданова Катерина Валеріївна
OFAC SDN List2026-06-14Quick Check
741LpYKb3S…JVGowi
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
751LrxsRd7…4AffYY
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
761LuDiMd9…LXAQMZ
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
771M5N4sJ1…U4CPZz
ISXHost
OFAC SDN List2026-06-14Quick Check
781MLPqwaF…9mPCc7
明明 王
OFAC SDN List2026-06-14Quick Check
791MQBDeRW…XMfmLg
Hydra Market
OFAC SDN List2026-06-14Quick Check
801MbtT2Zs…MtTP2M
Hydra Market
OFAC SDN List2026-06-14Quick Check
811MiQRekg…xbLMCG
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
821MnbhWe5…jD7KaH
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
831MtsQsw6…3rBBVg
Hydra Market
OFAC SDN List2026-06-14Quick Check
841N6XqSf3…jwkETN
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
851NE2NiGh…dBtSrQ
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
861NaRX1GZ…K5QFJa
云禾 王
OFAC SDN List2026-06-14Quick Check
871NayLEVF…VNh2qX
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
881NbGwQwt…bp3PZG
Hydra Market
OFAC SDN List2026-06-14Quick Check
891NpHuti9…Q5N53d
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
901NvJm3jf…chLJdo
Hydra Market
OFAC SDN List2026-06-14Quick Check
911P3ZfGFL…rUmF2y
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
921PJp8diN…M5HX6v
Hydra Market
OFAC SDN List2026-06-14Quick Check
931PWRKxkR…QZzs4y
Hydra Market
OFAC SDN List2026-06-14Quick Check
941PXxwPVt…QztvUE
Hydra Market
OFAC SDN List2026-06-14Quick Check
951PYtgFS2…MBxzfg
Hydra Market
OFAC SDN List2026-06-14Quick Check
961PfwHNxU…tq9u17
寅寅 田
OFAC SDN List2026-06-14Quick Check
971PhqQpaG…8Zp34E
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
981Pu1nAW7…yQDZgH
Hydra Market
OFAC SDN List2026-06-14Quick Check
991Q4tJjH2…DgF4jK
Hydra Market
OFAC SDN List2026-06-14Quick Check
1001Q6saNmq…TopF2W
KARASAVIDI, Dmitrii
OFAC SDN List2026-06-14Quick Check
Showing 101–200 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.