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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
1bc1q4sqm…r69v3t
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
2bc1q4yzd…8hf8vz
ISXHost
OFAC SDN List2026-06-14Quick Check
3bc1q5jqg…0vz07r
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
4bc1q5zd0…80yfsm
云禾 王
OFAC SDN List2026-06-14Quick Check
5bc1q66y4…lzeeqg
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
6bc1q68us…pm5dc2
云禾 王
OFAC SDN List2026-06-14Quick Check
7bc1q6qze…7ad3k9
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
8bc1q6rzz…lpsuls
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
9bc1q6w46…vvkeck
云禾 王
OFAC SDN List2026-06-14Quick Check
10bc1q6yz2…czklc3
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
11bc1q7d46…dt5te4
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
12bc1q7des…kggtrt
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
13bc1q7hhd…a0nefp
云禾 王
OFAC SDN List2026-06-14Quick Check
14bc1q7qsr…l7dz5r
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
15bc1q7xfq…452x5g
云禾 王
OFAC SDN List2026-06-14Quick Check
16bc1q86tl…gdwdfq
CHATEX
OFAC SDN List2026-06-14Quick Check
17bc1q8ew4…9ns29c
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
18bc1q8p5r…e76mys
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
19bc1q8pw8…56arwp
云禾 王
OFAC SDN List2026-06-14Quick Check
20bc1q8q7z…3kt66k
云禾 王
OFAC SDN List2026-06-14Quick Check
21bc1q90zr…vz6pde
CHATEX
OFAC SDN List2026-06-14Quick Check
22bc1q97eg…290cxq
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
23bc1q9kja…528lj9
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
24bc1q9lvy…7y3zty
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-06-14Quick Check
25bc1q9ua9…2k9djd
云禾 王
OFAC SDN List2026-06-14Quick Check
26bc1q9ws2…js5cup
云禾 王
OFAC SDN List2026-06-14Quick Check
27bc1qa2xr…rl7zgg
云禾 王
OFAC SDN List2026-06-14Quick Check
28bc1qa4jp…83d3qe
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
29bc1qagp0…45hexr
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
30bc1qakyc…rqqh5f
云禾 王
OFAC SDN List2026-06-14Quick Check
31bc1qardc…jwmcfd
Valerian Labs, Inc.
OFAC SDN List2026-06-14Quick Check
32bc1qau9p…e9jl0h
云禾 王
OFAC SDN List2026-06-14Quick Check
33bc1qavwa…0x6kz4
云禾 王
OFAC SDN List2026-06-14Quick Check
34bc1qcjh0…e06p0k
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
35bc1qcp6f…j455zx
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
36bc1qcx8v…65l60q
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
37bc1qdd2m…s9mef5
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
38bc1qdpaz…azv3av
云禾 王
OFAC SDN List2026-06-14Quick Check
39bc1qdt3g…2zdj68
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
40bc1qdzge…kudh7z
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
41bc1qe8wc…ujgwa5
云禾 王
OFAC SDN List2026-06-14Quick Check
42bc1qe95l…upapf7
CHATEX
OFAC SDN List2026-06-14Quick Check
43bc1qe9lz…jg7355
云禾 王
OFAC SDN List2026-06-14Quick Check
44bc1qea94…58cd4k
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
45bc1qeaxu…j836p3
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
46bc1qec85…yru7xs
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
47bc1qedvc…wa7rhx
云禾 王
OFAC SDN List2026-06-14Quick Check
48bc1qeth6…j0gkhw
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
49bc1qetqq…kn3lza
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
50bc1qfg4g…xn2psc
Jonatan Zimenkov
OFAC SDN List2026-06-14Quick Check
51bc1qfpdy…9svsg9
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
52bc1qgffx…69d2yz
云禾 王
OFAC SDN List2026-06-14Quick Check
53bc1qh33x…n95drr
云禾 王
OFAC SDN List2026-06-14Quick Check
54bc1qh3lw…gf3uqp
云禾 王
OFAC SDN List2026-06-14Quick Check
55bc1qhe6z…88qhf6
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
56bc1qhsp4…6mslla
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
57bc1qhvzl…gtatk8
云禾 王
OFAC SDN List2026-06-14Quick Check
58bc1qj2ff…qv2ens
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
59bc1qj6j6…luhzes
Hydra Market
OFAC SDN List2026-06-14Quick Check
60bc1qjwr3…6dm7qe
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
61bc1qkfqh…880dss
Fengbing Xia
OFAC SDN List2026-06-14Quick Check
62bc1ql526…0auxu7
云禾 王
OFAC SDN List2026-06-14Quick Check
63bc1ql7dl…msemrm
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
64bc1ql7rn…t8ad8s
云禾 王
OFAC SDN List2026-06-14Quick Check
65bc1qlfpg…0jhgh0
云禾 王
OFAC SDN List2026-06-14Quick Check
66bc1qlhh9…l96m4d
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
67bc1qllml…k4qxu9
云禾 王
OFAC SDN List2026-06-14Quick Check
68bc1qlwtk…ulp3uj
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
69bc1qmwzn…ge76dt
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
70bc1qmzmx…gkqc2t
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
71bc1qn6se…9h60n9
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
72bc1qnq3p…xa6dhc
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
73bc1qnujz…2wlk5m
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
74bc1qnykk…2886yl
云禾 王
OFAC SDN List2026-06-14Quick Check
75bc1qpaly…a6ys3s
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-06-14Quick Check
76bc1qptrv…6r0dc2
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
77bc1qq7p0…7y9ecd
Sinbad
OFAC SDN List2026-06-14Quick Check
78bc1qqf8k…s24cx3
Hydra Market
OFAC SDN List2026-06-14Quick Check
79bc1qr2tg…pyzqvn
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
80bc1qr4fd…3ue7qj
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
81bc1qrc2g…jjmg9x
云禾 王
OFAC SDN List2026-06-14Quick Check
82bc1qrskw…5gz3z6
云禾 王
OFAC SDN List2026-06-14Quick Check
83bc1qs9u6…yh8qtq
Hydra Market
OFAC SDN List2026-06-14Quick Check
84bc1qsmqp…73t2ug
Hydra Market
OFAC SDN List2026-06-14Quick Check
85bc1qsmv6…fh0cy7
Hydra Market
OFAC SDN List2026-06-14Quick Check
86bc1qsxf7…swmwuc
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-06-14Quick Check
87bc1qtdup…fsf75q
云禾 王
OFAC SDN List2026-06-14Quick Check
88bc1qte9r…savg4h
云禾 王
OFAC SDN List2026-06-14Quick Check
89bc1qtnr3…8wr02l
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
90bc1qtrh9…97z4qp
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
91bc1qtrrf…m6vaws
云禾 王
OFAC SDN List2026-06-14Quick Check
92bc1qtsl3…uartyn
云禾 王
OFAC SDN List2026-06-14Quick Check
93bc1qtywf…9wmvqt
云禾 王
OFAC SDN List2026-06-14Quick Check
94bc1qu3e9…xfnn9l
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
95bc1qu4p4…h05uf0
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
96bc1qu5vn…7s66gk
云禾 王
OFAC SDN List2026-06-14Quick Check
97bc1qu8mc…38tz2x
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
98bc1qup65…pal0sz
云禾 王
OFAC SDN List2026-06-14Quick Check
99bc1quyc6…0l5u3w
Hydra Market
OFAC SDN List2026-06-14Quick Check
100bc1qv4kr…05d485
云禾 王
OFAC SDN List2026-06-14Quick Check
Showing 401–500 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.