OFAC SDN · Japan MoF · Israel MoD · France Trésor

Top Sanctioned Ethereum Wallets

Every Ethereum address sanctioned by a Tier-1 regulator that we currently track. Includes OFAC-designated wallets for Tornado Cash developers, Lazarus Group infrastructure, Garantex, and individual sanctions targets. Aggregated via OpenSanctions; never inferred.

Tracked addresses

102

Sources

4 regulators

Refresh

Weekly

Confidence

100% direct

Who designated these wallets

Source breakdown

OFAC SDN List8280.4%
Israel MoD109.8%
Japan MoF98.8%
France Trésor11.0%

By address count

Top sanctioned entities

1
GARANTEX EUROPE OUORG
8
2
ブルーノロフORG
8
3
Roman SemenovPERSON
8
4
PEIJNENBURG, Alex Adrianus MartinusPERSON
7
5
SIM, Hyon SopPERSON
6
6
Armando de Jesus Ojeda AvilesPERSON
5
7
CHATEXORG
5
8
(unattributed)
5
9
Secondeye SolutionORG
4
10
Rolan SokolovskiPERSON
3
11
압록강기술개발회사ORG
3
12
YUN, Song GukPERSON
2

Cumulative growth of the sanctioned set

Designations over time

First designation tracked 2023-04 · Latest 2026-05

#	Address	Entity	Listed By	Last Verified	Action
1	0x002471…f56f8d	GARANTEX EUROPE OU	France Trésor	2026-06-14	Quick Check
2	0x087233…c17243	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
3	0x098b71…3e2f96	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
4	0x35fb6f…26d4b1	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
5	0x3cffd5…60e073	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
6	0x3e3762…d255e9	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
7	0x4f47bc…96270c	SIM, Hyon Sop	Japan MoF	2026-06-14	Quick Check
8	0x53b693…b3bfc1	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
9	0xa0e1c8…c20e4b	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
10	0xf7b311…5cf1be	ブルーノロフ	Japan MoF	2026-06-14	Quick Check
11	0x033007…e9e54a	압록강기술개발회사	OFAC SDN List	2026-06-14	Quick Check
12	0x038989…63e72c	Armando de Jesus Ojeda Aviles	OFAC SDN List	2026-06-14	Quick Check
13	0x04dba1…78bacf	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
14	0x08b2ef…544251	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
15	0x0931ca…49a5e7	Cryptex	OFAC SDN List	2026-06-14	Quick Check
16	0x0ee506…db5e06	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
17	0x12de54…3666a9	Kumpanija b’Responsabbiltà Limitata Old Vector	OFAC SDN List	2026-06-14	Quick Check
18	0x14779c…631964	Armando de Jesus Ojeda Aviles	OFAC SDN List	2026-06-14	Quick Check
19	0x1967d8…60daaf	Matthew Simon Grimm	OFAC SDN List	2026-06-14	Quick Check
20	0x1999ef…0c5ade	Хаджи Мурат Далгатович Магомедов	OFAC SDN List	2026-06-14	Quick Check
21	0x19f8f2…3794f7	Конструкторське бюро «Око»	OFAC SDN List	2026-06-14	Quick Check
22	0x1da582…2f9b5a	Secondeye Solution	OFAC SDN List	2026-06-14	Quick Check
23	0x21b8d5…534fed	غزة الآن	OFAC SDN List	2026-06-14	Quick Check
24	0x308ed4…410370	SUEX OTC, S.R.O.	OFAC SDN List	2026-06-14	Quick Check
25	0x32da24…f81e3e	Armando de Jesus Ojeda Aviles	OFAC SDN List	2026-06-14	Quick Check
26	0x39d908…ef1a29	Jonatan Zimenkov	OFAC SDN List	2026-06-14	Quick Check
27	0x3ad9db…6510fc	DShRG Rusich	OFAC SDN List	2026-06-14	Quick Check
28	0x3cbded…9b757d	SOUTHFRONT: Analysis and Intelligence	OFAC SDN List	2026-06-14	Quick Check
29	0x43fa21…5f0a93	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
30	0x48549a…7c6b4a	CHATEX	OFAC SDN List	2026-06-14	Quick Check
31	0x4f428c…eb700b	Armando de Jesus Ojeda Aviles	OFAC SDN List	2026-06-14	Quick Check
32	0x502371…2521dd	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
33	0x530a64…9e2d57	兴标沈	OFAC SDN List	2026-06-14	Quick Check
34	0x532b77…8b0e8a	Arash Estaki ALIVAND	OFAC SDN List	2026-06-14	Quick Check
35	0x5512d9…0121b0	CHATEX	OFAC SDN List	2026-06-14	Quick Check
36	0x57ec89…761259	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
37	0x5a14e7…f58f51	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
38	0x5a7a51…a3b59f	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
39	0x5d5b5d…72d0ef	Rolan Sokolovski	OFAC SDN List	2026-06-14	Quick Check
40	0x5f48c2…c375b2	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
41	0x67d40e…7b6b45	CHATEX	OFAC SDN List	2026-06-14	Quick Check
42	0x6be0ae…a0b46e	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
43	0x6f1ca1…2a8352	CHATEX	OFAC SDN List	2026-06-14	Quick Check
44	0x72a584…397b2a	Secondeye Solution	OFAC SDN List	2026-06-14	Quick Check
45	0x747afb…c5a52b	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
46	0x76ea76…0412b9	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
47	0x797d7a…df102b	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
48	0x7ced75…27361e	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
49	0x7db418…3e6107	Secondeye Solution	OFAC SDN List	2026-06-14	Quick Check
50	0x7f1972…7f8102	Secondeye Solution	OFAC SDN List	2026-06-14	Quick Check
51	0x7f367c…debe1b	Данил Потехин	OFAC SDN List	2026-06-14	Quick Check
52	0x7ff9cf…9ee3d9	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
53	0x83e5bc…a25e0d	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
54	0x8576ac…91353c	Anton Nikolaeyvich Andreyev	OFAC SDN List	2026-06-14	Quick Check
55	0x8dce2a…8e4995	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
56	0x901bb9…b6870e	Артем Михайлович ЛИФШИЦ	OFAC SDN List	2026-06-14	Quick Check
57	0x931546…c8c568	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
58	0x95584c…84eae3	YUN, Song Guk	OFAC SDN List	2026-06-14	Quick Check
59	0x961c5b…d47fc1	Wei Zhang	OFAC SDN List	2026-06-14	Quick Check
60	0x97b104…d14f9c	Sang Man Kim	OFAC SDN List	2026-06-14	Quick Check
61	0x983a81…2e05a2	Valerian Labs, Inc.	OFAC SDN List	2026-06-14	Quick Check
62	0x9be599…a15573	압록강기술개발회사	OFAC SDN List	2026-06-14	Quick Check
63	0x9c2bc7…a879fa	JIMENEZ CASTRO, Mario Alberto	OFAC SDN List	2026-06-14	Quick Check
64	0x9f4cda…7f7ea9	SOUTHFRONT: Analysis and Intelligence	OFAC SDN List	2026-06-14	Quick Check
65	0xa7e5d5…20b008	Артем Михайлович ЛИФШИЦ	OFAC SDN List	2026-06-14	Quick Check
66	0xac4cc4…ccce22	Rodrigo Alarcon Palomares	OFAC SDN List	2026-06-14	Quick Check
67	0xb33896…a71f33	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
68	0xb637f8…c9d075	YUN, Song Guk	OFAC SDN List	2026-06-14	Quick Check
69	0xb6f5ec…471f40	Sang Man Kim	OFAC SDN List	2026-06-14	Quick Check
70	0xc103b7…c01c10	Rolan Sokolovski	OFAC SDN List	2026-06-14	Quick Check
71	0xc2a382…a20be3	DShRG Rusich	OFAC SDN List	2026-06-14	Quick Check
72	0xc455f7…8a0e4a	CHATEX	OFAC SDN List	2026-06-14	Quick Check
73	0xcb7487…88ba2d	압록강기술개발회사	OFAC SDN List	2026-06-14	Quick Check
74	0xd04e33…efda7f	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
75	0xd0975b…db3472	Matthew Simon Grimm	OFAC SDN List	2026-06-14	Quick Check
76	0xd5ed34…1ed510	Funnull Technology Inc	OFAC SDN List	2026-06-14	Quick Check
77	0xd8500c…25e10e	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
78	0xd882cf…fe344b	KARASAVIDI, Dmitrii	OFAC SDN List	2026-06-14	Quick Check
79	0xdb2720…ada8fe	DERAKHSHAN, Alireza	OFAC SDN List	2026-06-14	Quick Check
80	0xdcbeff…643193	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
81	0xe1d865…672ee4	云禾王	OFAC SDN List	2026-06-14	Quick Check
82	0xe1e4c5…2b9401	Rolan Sokolovski	OFAC SDN List	2026-06-14	Quick Check
83	0xe3d35f…0dbca5	Arash Estaki ALIVAND	OFAC SDN List	2026-06-14	Quick Check
84	0xe7aa31…cf367b	SUEX OTC, S.R.O.	OFAC SDN List	2026-06-14	Quick Check
85	0xe950dc…1358ff	غزة الآن	OFAC SDN List	2026-06-14	Quick Check
86	0xed6e0a…bad921	Roman Semenov	OFAC SDN List	2026-06-14	Quick Check
87	0xefe301…0b3cca	PEIJNENBURG, Alex Adrianus Martinus	OFAC SDN List	2026-06-14	Quick Check
88	0xf2235d…2e27cb	Armando de Jesus Ojeda Aviles	OFAC SDN List	2026-06-14	Quick Check
89	0xf3701f…e4120d	KONDRATIEV, Ivan Gennadievich	OFAC SDN List	2026-06-14	Quick Check
90	0xf4377e…d602d4	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
91	0xfb3eff…72cdeb	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
92	0xfda1ec…5f62ff	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
93	0x110699…17d127	TAREQ ALLA MOHAMMEDALI BARAAASI	Israel MoD	2026-05-06	Quick Check
94	0x53b9b7…e4cf5c	Sanctioned Address	Israel MoD	2026-05-06	Quick Check
95	0x7eab24…97ffd3	Sanctioned Address	Israel MoD	2026-05-06	Quick Check
96	0x99d293…a6cab3	MAHMOUD MADHAT AHMED BAROUD	Israel MoD	2026-05-06	Quick Check
97	0xc3b194…52eb53	Mahdi Mohammad Hassan	Israel MoD	2026-05-06	Quick Check
98	0xc8fe1c…2293da	Sanctioned Address	Israel MoD	2026-05-06	Quick Check
99	0xddd42d…b50333	MAHMOUD MOHAMMED MAHMOUD AYESH	Israel MoD	2026-05-06	Quick Check
100	0xe09066…4aed8f	Sanctioned Address	Israel MoD	2026-05-06	Quick Check

Showing 1–100 of 102

About this list

We classify an Ethereum 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.