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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
    Yunhe WangPERSON
    46
  3. 3
    Blender.ioORG
    45
  4. 4
    بهروز پارسا رادPERSON
    44
  5. 5
    (unattributed)
    37
  6. 6
    Matthew Simon GrimmPERSON
    36
  7. 7
    Zhi ChenPERSON
    29
  8. 8
    CHATEXORG
    22
  9. 9
    PEIJNENBURG, Alex Adrianus MartinusPERSON
    18
  10. 10
    WU, HuihuiPERSON
    17
  11. 11
    SUEX OTC, S.R.O.ORG
    13
  12. 12
    Антон Николаевич АНДРЕЕВPERSON
    13
Cumulative growth of the sanctioned set
Designations over time
01422834255662023202420252026
First designation tracked 2023-04 · Latest 2026-03
#AddressEntityListed ByLast VerifiedAction
1bc1qv7k7…xep9rq
SOUTHFRONT: ANALYSIS & INTELLIGENCE
OFAC SDN List2026-06-21Quick Check
2bc1qvhnf…hetc9z
Dmitriy Yureyvich KHOROSHEV
OFAC SDN List2026-06-21Quick Check
3bc1qvlzf…c7gsxs
Hydra Market
OFAC SDN List2026-06-21Quick Check
4bc1qvxlw…d67fvx
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
5bc1qw0ps…dxku50
Zhi Chen
OFAC SDN List2026-06-21Quick Check
6bc1qw4cx…l4r54s
SOUTHFRONT: ANALYSIS & INTELLIGENCE
OFAC SDN List2026-06-21Quick Check
7bc1qw4fx…kx3tlt
Zhi Chen
OFAC SDN List2026-06-21Quick Check
8bc1qw75c…5l2ufl
Zhi Chen
OFAC SDN List2026-06-21Quick Check
9bc1qw7vf…r6ndyw
CHATEX
OFAC SDN List2026-06-21Quick Check
10bc1qw8ev…02xaym
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
11bc1qwa6z…e25ulf
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-21Quick Check
12bc1qwtsw…wg9sjy
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
13bc1qwyye…dezv3p
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
14bc1qwz0l…2da5zg
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
15bc1qx3e2…qg8ngk
احمد خطیبی عقدا
OFAC SDN List2026-06-21Quick Check
16bc1qx9up…wz6ng6
Ivan Gennadievich Kondratiev
OFAC SDN List2026-06-21Quick Check
17bc1qxp3s…cezv4q
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
18bc1qyqvy…gpxsm0
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
19bc1qyy5p…gs4ncq
Minh Quang Hoang
OFAC SDN List2026-06-21Quick Check
20bc1qzcg8…ew25wy
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
21bc1qzqqd…fuuqdp
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
22121Yb34i…uepjRr
Sanctioned Address
Israel MoD2026-06-21Quick Check
231348ThkN…s61K7M
Sanctioned Address
Israel MoD2026-06-21Quick Check
2413iQsrwB…H8XUBc
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
2515bxPrAL…SKjoAk
Sanctioned Address
Israel MoD2026-06-21Quick Check
2615soXrE3…pPvE67
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
27164fawNZ…Xv1B3f
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
2817QAWGVp…uDP6MD
Sanctioned Address
Israel MoD2026-06-21Quick Check
2918yzhmcg…1dHFUE
Sanctioned Address
Israel MoD2026-06-21Quick Check
3019DEeqda…vV3Tzi
Sanctioned Address
Israel MoD2026-06-21Quick Check
3119XVEDZC…D7zDDQ
Sanctioned Address
Israel MoD2026-06-21Quick Check
321A7pDH1E…AN9Eay
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-06-21Quick Check
331Ain9kRJ…dYUfft
Sanctioned Address
Israel MoD2026-06-21Quick Check
341C6hetVW…JyXGac
Sanctioned Address
Israel MoD2026-06-21Quick Check
351DrhHEkv…gPNXwP
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
361EDcKCRy…XUGB32
Sanctioned Address
Israel MoD2026-06-21Quick Check
371EVTZmTM…8dXSCK
Sanctioned Address
Israel MoD2026-06-21Quick Check
381EYya5df…HMCQXR
Sanctioned Address
Israel MoD2026-06-21Quick Check
391EfmRn6B…SjNGXw
Sanctioned Address
Israel MoD2026-06-21Quick Check
401G97YMib…AgmpMR
Sanctioned Address
Israel MoD2026-06-21Quick Check
411GALPyvU…T1Drvn
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-06-21Quick Check
421GC2SjzC…j7bLPs
Sanctioned Address
Israel MoD2026-06-21Quick Check
431JpSBaUw…yyaw7A
KAREM MUNIR MOHAMMED ABED
Israel MoD2026-06-21Quick Check
441KNcWyLd…mFNzms
Sanctioned Address
Israel MoD2026-06-21Quick Check
451KkswjrP…oKmCu1
Sanctioned Address
Israel MoD2026-06-21Quick Check
461LPTaRfy…VkJrr4
Sanctioned Address
Israel MoD2026-06-21Quick Check
471LhRW1ms…PwVj9u
Sanctioned Address
Israel MoD2026-06-21Quick Check
481Lm9BCDU…r83cEp
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-06-21Quick Check
491NbJdyh2…gm73aX
Sanctioned Address
Israel MoD2026-06-21Quick Check
501QH9hfeS…4crFoW
Sanctioned Address
Israel MoD2026-06-21Quick Check
511ULEqcd5…KcJPam
Sanctioned Address
Israel MoD2026-06-21Quick Check
521uLdz4wX…7SJ1ge
Sanctioned Address
Israel MoD2026-06-21Quick Check
5331yqH1jV…zNDoe5
Sanctioned Address
Israel MoD2026-06-21Quick Check
543FWSkG5N…KpgFRT
Sanctioned Address
Israel MoD2026-06-21Quick Check
553HQJ9ta7…iXs3Ui
Sanctioned Address
Israel MoD2026-06-21Quick Check
563MhdvQcc…1uiamD
Sanctioned Address
Israel MoD2026-06-21Quick Check
57bc1q67w3…ngxc9w
Sanctioned Address
Israel MoD2026-06-21Quick Check
58bc1q7mm0…7jm62p
Sanctioned Address
Israel MoD2026-06-21Quick Check
59bc1q877q…7zfgyw
Sanctioned Address
Israel MoD2026-06-21Quick Check
60bc1qg9h7…878sg3
Sanctioned Address
Israel MoD2026-06-21Quick Check
61bc1qh5y3…gmd7xu
Sanctioned Address
Israel MoD2026-06-21Quick Check
62bc1qkxdy…9nleqp
Sanctioned Address
Israel MoD2026-06-21Quick Check
63bc1qnz0w…3kmmr5
Sanctioned Address
Israel MoD2026-06-21Quick Check
64bc1qtsrt…l64f49
Sanctioned Address
Israel MoD2026-06-21Quick Check
65bc1qwsqd…ke6d8y
Sanctioned Address
Israel MoD2026-06-21Quick Check
66bc1qwtem…sp237v
Sanctioned Address
Israel MoD2026-06-21Quick Check
Showing 501–566 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.