LoginGet Started
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
11Q9UAQbc…sUfW1X
Данил Потехин
OFAC SDN List2026-06-14Quick Check
21QHxyuLG…WfUMWB
Hydra Market
OFAC SDN List2026-06-14Quick Check
31QJUiNsN…PoxpWL
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
41Sf6e4xQ…eWcg9F
Hydra Market
OFAC SDN List2026-06-14Quick Check
51r6S9vpU…3uSq4q
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
631nadacW…i3hjKa
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
731p6woV4…FW26cD
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
831t4nEpc…RDPsNP
Blender.io
OFAC SDN List2026-06-14Quick Check
932DaxSzU…QZrrRp
Blender.io
OFAC SDN List2026-06-14Quick Check
1032PsiT8i…5Wc6uY
Blender.io
OFAC SDN List2026-06-14Quick Check
1132VgTk8k…46jTVo
CHATEX
OFAC SDN List2026-06-14Quick Check
1232fbAZMT…sHBQQt
Blender.io
OFAC SDN List2026-06-14Quick Check
1332jgFkZs…mq5b32
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
1432pCmCWE…i1hv81
Hydra Market
OFAC SDN List2026-06-14Quick Check
1532pTjxTN…n1nVJM
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
1632wdqwX3…Bnx1R9
CHATEX
OFAC SDN List2026-06-14Quick Check
17331TS6Dy…8fP2B1
Hydra Market
OFAC SDN List2026-06-14Quick Check
1833KKjn4e…3LareG
Blender.io
OFAC SDN List2026-06-14Quick Check
1933Kja69S…kiWzTz
ZHENG, Guanghua
OFAC SDN List2026-06-14Quick Check
2033fWcMdm…SyP9nG
Hydra Market
OFAC SDN List2026-06-14Quick Check
2133xWfziV…BpSwK7
CHATEX
OFAC SDN List2026-06-14Quick Check
22343w3Xh6…e8PQHb
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
23347QFbej…qZTCd7
CHATEX
OFAC SDN List2026-06-14Quick Check
2434ETiHfQ…z2JMvd
Blender.io
OFAC SDN List2026-06-14Quick Check
2534WWXwFK…kjQLUo
Hydra Market
OFAC SDN List2026-06-14Quick Check
2634dxZvij…nULdfS
Hydra Market
OFAC SDN List2026-06-14Quick Check
2734kEYgpi…JVx2wg
Blender.io
OFAC SDN List2026-06-14Quick Check
2834kWCKF2…xsuxKM
CHATEX
OFAC SDN List2026-06-14Quick Check
2934pFGsSY…KSvKku
Blender.io
OFAC SDN List2026-06-14Quick Check
3035KAdTa2…s2Y465
Hydra Market
OFAC SDN List2026-06-14Quick Check
3135LScRJ8…z3YEfa
Hydra Market
OFAC SDN List2026-06-14Quick Check
3235QpLWYk…YcDMu3
Yaroslav Vasinskyi
OFAC SDN List2026-06-14Quick Check
3335SwVFxo…vDyyxv
Hydra Market
OFAC SDN List2026-06-14Quick Check
3435aTjkBh…awKVgX
Hydra Market
OFAC SDN List2026-06-14Quick Check
3535eanEz5…qrBWUH
Hydra Market
OFAC SDN List2026-06-14Quick Check
3635hh9dg3…3Hudk2
Blender.io
OFAC SDN List2026-06-14Quick Check
3735irs2AU…C9XMkd
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
3835qwVtME…Y8SG1Q
Hydra Market
OFAC SDN List2026-06-14Quick Check
3935vypiSv…67ysZb
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
40361AkMKN…4V7g4p
Hydra Market
OFAC SDN List2026-06-14Quick Check
41361NP7Yc…yi65Ar
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
423685sEus…1nbgbe
Жданова Катерина Валеріївна
OFAC SDN List2026-06-14Quick Check
4336XqYWGv…WL1WEu
Blender.io
OFAC SDN List2026-06-14Quick Check
4436YGN5dG…w8S7hD
CHATEX
OFAC SDN List2026-06-14Quick Check
4536ia8qAE…ZyVnnc
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
4636yS87PL…im7AcC
Hydra Market
OFAC SDN List2026-06-14Quick Check
47372Wk9NL…xFjgat
Yaroslav Vasinskyi
OFAC SDN List2026-06-14Quick Check
48374RguZD…usmsuk
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
4937KHumAd…hJUv19
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
5037dDBCex…eZQbJx
Hydra Market
OFAC SDN List2026-06-14Quick Check
5137fKFZQG…v9VxfZ
Rolan Sokolovski
OFAC SDN List2026-06-14Quick Check
5237g6Wgqe…nyj5nL
Blender.io
OFAC SDN List2026-06-14Quick Check
53386sPhHB…tobefQ
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
54386wa1UM…deXgUN
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
55389Sft4n…piYTuU
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
5638LjCapR…PjWS44
Blender.io
OFAC SDN List2026-06-14Quick Check
5738TftW1h…pooXad
Fengbing Xia
OFAC SDN List2026-06-14Quick Check
5838ncxqt9…hDkWBW
Blender.io
OFAC SDN List2026-06-14Quick Check
5939AALn7e…B3R2Rd
Blender.io
OFAC SDN List2026-06-14Quick Check
6039HJB4x6…TzcC12
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
6139KQvziH…bQhxuh
CHATEX
OFAC SDN List2026-06-14Quick Check
6239NG2LcG…231sEn
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
6339Te8Mbp…1NTcnB
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
6439eboeqY…LB3D2q
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
6539fhoB2D…5CNHdX
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
6639p8qWp1…oqNDZf
Жданова Катерина Валеріївна
OFAC SDN List2026-06-14Quick Check
673A1HH3Ps…kUNVVC
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
683AFcE2mb…ef2gQh
Hydra Market
OFAC SDN List2026-06-14Quick Check
693ANWhUnH…9BqEy9
Blender.io
OFAC SDN List2026-06-14Quick Check
703AQSmMk5…gJJAA4
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
713AYU365T…sH196t
Hydra Market
OFAC SDN List2026-06-14Quick Check
723AjiWiUd…3Zo8r6
Hydra Market
OFAC SDN List2026-06-14Quick Check
733AjyprBY…d3AQdE
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
743B3vmabB…v5bWFC
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
753B4G1M8e…oNTGak
Blender.io
OFAC SDN List2026-06-14Quick Check
763B7S6zrg…E7ojuX
兴标 沈
OFAC SDN List2026-06-14Quick Check
773BCN3WgM…UBf5Ca
Hydra Market
OFAC SDN List2026-06-14Quick Check
783BQACtiM…pGHq4X
Hydra Market
OFAC SDN List2026-06-14Quick Check
793BWP6ZQA…hdees7
Hydra Market
OFAC SDN List2026-06-14Quick Check
803BazbaTP…iV9p7W
Blender.io
OFAC SDN List2026-06-14Quick Check
813BsyZ7qR…pjVUHm
Yaroslav Vasinskyi
OFAC SDN List2026-06-14Quick Check
823CCmt5Lj…WRnSRD
Hydra Market
OFAC SDN List2026-06-14Quick Check
833CuqLrZW…ahrsG3
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
843Czhm6xq…v6aVS8
Hydra Market
OFAC SDN List2026-06-14Quick Check
853D44E2Z3…VLULUJ
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
863DCCgmyK…AUTPPk
Blender.io
OFAC SDN List2026-06-14Quick Check
873DLGfN7h…uswW2t
Hydra Market
OFAC SDN List2026-06-14Quick Check
883DNsaQna…ShxoDD
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
893E6rY4dS…jB6yeh
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
903E7YbpXu…sfzE6n
CHATEX
OFAC SDN List2026-06-14Quick Check
913EL5vcYe…9ATNAL
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
923EPqGUw2…jSTjdu
Blender.io
OFAC SDN List2026-06-14Quick Check
933EQoMXw6…sQP4Es
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
943ES6pqCu…RJZw6E
Hydra Market
OFAC SDN List2026-06-14Quick Check
953EUjqe9U…Rfxw9M
Blender.io
OFAC SDN List2026-06-14Quick Check
963EeR8Fbc…Nu7KGV
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
973EynPFpo…h7vgQP
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
983F2sZ4jb…2m5Lqj
寅寅 田
OFAC SDN List2026-06-14Quick Check
993F6bbvS1…m3QvmR
Blender.io
OFAC SDN List2026-06-14Quick Check
1003FBgeJdh…2A4wZX
Blender.io
OFAC SDN List2026-06-14Quick Check
Showing 201–300 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.