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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
13FfRvC3k…q8iusL
Alexander Igorevich Mishin
OFAC SDN List2026-06-14Quick Check
23FgaJMgx…DkByeo
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
33FoD1f6T…tUdBSv
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
43GAUBtrT…QHa5m5
Hydra Market
OFAC SDN List2026-06-14Quick Check
53GBGnqDq…4P3DZQ
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
63GMfGEDY…wSNa3Y
Blender.io
OFAC SDN List2026-06-14Quick Check
73GSXNXzy…cHHdcM
Blender.io
OFAC SDN List2026-06-14Quick Check
83GXdtA6k…W8LqdJ
Hydra Market
OFAC SDN List2026-06-14Quick Check
93GYbbYkv…JENk6J
Blender.io
OFAC SDN List2026-06-14Quick Check
103Gbs4rjc…urezRZ
SOUTHFRONT: Analysis and Intelligence
OFAC SDN List2026-06-14Quick Check
113GuQjr7k…EUwe21
Hydra Market
OFAC SDN List2026-06-14Quick Check
123H3rh85q…sHv46B
CHATEX
OFAC SDN List2026-06-14Quick Check
133H4qaWi5…dUVn2U
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
143HJN4jRa…L86A3C
Hydra Market
OFAC SDN List2026-06-14Quick Check
153HQDRyzw…VT6vAp
Blender.io
OFAC SDN List2026-06-14Quick Check
163HQRveQz…ax8U9f
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
173HRExd8G…7FVa6o
Hydra Market
OFAC SDN List2026-06-14Quick Check
183HSZc4BL…3M9fZz
Hydra Market
OFAC SDN List2026-06-14Quick Check
193HWjh69c…DSj5zP
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
203He6EyDa…LCByU2
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
213HePkztP…KeMtvz
明明 王
OFAC SDN List2026-06-14Quick Check
223HqA7i3t…7Z5YgA
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
233HupEUfK…1kpe65
Blender.io
OFAC SDN List2026-06-14Quick Check
243J19qffP…pdGr4y
Blender.io
OFAC SDN List2026-06-14Quick Check
253JHMz3mT…kv5mA8
Blender.io
OFAC SDN List2026-06-14Quick Check
263JLyyLbw…4YbnUd
Blender.io
OFAC SDN List2026-06-14Quick Check
273JUwAS7s…uQLTfg
Blender.io
OFAC SDN List2026-06-14Quick Check
283JXKQ81J…kkdPgY
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
293JhPsVV3…7R865a
Hydra Market
OFAC SDN List2026-06-14Quick Check
303Jpf9B5P…VRnXUb
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
313JuSgFrw…4xrEae
Hydra Market
OFAC SDN List2026-06-14Quick Check
323K26aMKm…HfhnG3
Hydra Market
OFAC SDN List2026-06-14Quick Check
333K35dyL8…tNTqE3
Blender.io
OFAC SDN List2026-06-14Quick Check
343K4rjdh8…PSSSX4
Hydra Market
OFAC SDN List2026-06-14Quick Check
353K7PMJyM…9wNwNV
CHATEX
OFAC SDN List2026-06-14Quick Check
363KGQ3hX6…YWLRQh
Hydra Market
OFAC SDN List2026-06-14Quick Check
373KHfXU24…rxfGen
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
383Kp8Qc5z…x7AQ43
Hydra Market
OFAC SDN List2026-06-14Quick Check
393KvBX3jo…8DdRBD
Hydra Market
OFAC SDN List2026-06-14Quick Check
403L1PSCgf…WM1Bbs
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
413LDbNuDk…8F7ogW
Blender.io
OFAC SDN List2026-06-14Quick Check
423LLUnf3e…khxQi7
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
433LbDu1rU…7C583D
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
443LhnVMcB…YBV4FN
Blender.io
OFAC SDN List2026-06-14Quick Check
453Lpoy53K…J27kh1
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
463M7CGBPU…yf7V5M
CHATEX
OFAC SDN List2026-06-14Quick Check
473MD3riFB…dUDPn3
Blender.io
OFAC SDN List2026-06-14Quick Check
483MKXKqPX…z5AmiK
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
493MN8nYo1…22hb9P
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
503MNWiGeo…myJSWE
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
513MP7yBGS…h3rEzv
Hydra Market
OFAC SDN List2026-06-14Quick Check
523MTRvM5Q…xcDCZE
Blender.io
OFAC SDN List2026-06-14Quick Check
533MTrJTFh…a4b1wb
CHATEX
OFAC SDN List2026-06-14Quick Check
543MkUNScq…qhB5t6
ZHENG, Guanghua
OFAC SDN List2026-06-14Quick Check
553MvQ4gTh…RZnYfx
Blender.io
OFAC SDN List2026-06-14Quick Check
563MzLtBQ4…xYWrP6
CHATEX
OFAC SDN List2026-06-14Quick Check
573N3YSDvp…mwG8Ah
Blender.io
OFAC SDN List2026-06-14Quick Check
583N6WeZ6i…t2XXL4
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
593N9YcPBD…fSnsPk
CHATEX
OFAC SDN List2026-06-14Quick Check
603NDzzVxi…a2PvW4
Blender.io
OFAC SDN List2026-06-14Quick Check
613NEcQKZ8…Qh9JwM
HUANG, Xiaojun
OFAC SDN List2026-06-14Quick Check
623NNcbBcM…vyGeJn
建通 王
OFAC SDN List2026-06-14Quick Check
633NPognMS…XTq2Zt
CHATEX
OFAC SDN List2026-06-14Quick Check
643NQ1aa9c…639fzX
Yaroslav Vasinskyi
OFAC SDN List2026-06-14Quick Check
653NRJ8aXd…Ei14Fq
CHATEX
OFAC SDN List2026-06-14Quick Check
663NU9zkD8…QBm5UV
Wei Zhang
OFAC SDN List2026-06-14Quick Check
673P6PzdfE…V8fHKm
Hydra Market
OFAC SDN List2026-06-14Quick Check
683PDmRwot…M1q4ar
Hydra Market
OFAC SDN List2026-06-14Quick Check
693PKiHs4G…K2cBML
洪飞 王
OFAC SDN List2026-06-14Quick Check
703PUmTuVA…4ugwnM
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
713PiCnZrB…4yNSpE
Hydra Market
OFAC SDN List2026-06-14Quick Check
723PyzSbFj…7yw4Cj
Blender.io
OFAC SDN List2026-06-14Quick Check
733Q5dGfLK…rRviK4
Blender.io
OFAC SDN List2026-06-14Quick Check
743Q8H2ZWM…CFigDP
غزة الآن
OFAC SDN List2026-06-14Quick Check
753QAdoc1r…LzCRZw
Blender.io
OFAC SDN List2026-06-14Quick Check
763QEjBiPz…aVbpQu
Blender.io
OFAC SDN List2026-06-14Quick Check
773QJyT8nT…hfNCUW
Blender.io
OFAC SDN List2026-06-14Quick Check
783QVyoH4u…Zt431y
Hydra Market
OFAC SDN List2026-06-14Quick Check
793QWUdP5t…hc3wDH
Hydra Market
OFAC SDN List2026-06-14Quick Check
803QnWE5GV…4NWqAY
Hydra Market
OFAC SDN List2026-06-14Quick Check
813QrukkUi…k7WdSV
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
823Qw9Fn19…BNjR2i
CHATEX
OFAC SDN List2026-06-14Quick Check
83bc1q05ak…nkhtmw
云禾 王
OFAC SDN List2026-06-14Quick Check
84bc1q202a…y2eakl
Hydra Market
OFAC SDN List2026-06-14Quick Check
85bc1q237m…ams8pp
Hydra Market
OFAC SDN List2026-06-14Quick Check
86bc1q2c3v…x55v4q
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
87bc1q2jys…hupu8y
云禾 王
OFAC SDN List2026-06-14Quick Check
88bc1q2lpg…4052z6
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
89bc1q2q8u…w9t825
云禾 王
OFAC SDN List2026-06-14Quick Check
90bc1q2we5…h0s70f
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
91bc1q362n…7n2999
云禾 王
OFAC SDN List2026-06-14Quick Check
92bc1q3ael…j0739c
云禾 王
OFAC SDN List2026-06-14Quick Check
93bc1q3q2l…2gmkp5
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
94bc1q3tan…3hs3x0
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
95bc1q3y5v…lqws6s
Ahmad Khatibi Aghada
OFAC SDN List2026-06-14Quick Check
96bc1q45cx…5xffwe
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
97bc1q49ax…2rkv5k
云禾 王
OFAC SDN List2026-06-14Quick Check
98bc1q4nam…8rt2rr
云禾 王
OFAC SDN List2026-06-14Quick Check
99bc1q4qjv…70sn30
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
100bc1q4rzd…pp5m73
CHATEX
OFAC SDN List2026-06-14Quick Check
Showing 301–400 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.