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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
102ADDRESSES
  • OFAC SDN List8280.4%
  • Israel MoD109.8%
  • Japan MoF98.8%
  • France Trésor11.0%
By address count
Top sanctioned entities
  1. 1
    GARANTEX EUROPE OUORG
    8
  2. 2
    ブルーノロフORG
    8
  3. 3
    Roman SemenovPERSON
    8
  4. 4
    PEIJNENBURG, Alex Adrianus MartinusPERSON
    7
  5. 5
    SIM, Hyon SopPERSON
    6
  6. 6
    Armando de Jesus Ojeda AvilesPERSON
    5
  7. 7
    CHATEXORG
    5
  8. 8
    (unattributed)
    5
  9. 9
    Secondeye SolutionORG
    4
  10. 10
    Rolan SokolovskiPERSON
    3
  11. 11
    압록강기술개발회사ORG
    3
  12. 12
    YUN, Song GukPERSON
    2
Cumulative growth of the sanctioned set
Designations over time
02651771022023202420252026
First designation tracked 2023-04 · Latest 2026-05
#AddressEntityListed ByLast VerifiedAction
10xe3740c…5260e7
Sanctioned Address
Israel MoD2026-05-06Quick Check
20xebfe7a…eedc54
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-05-06Quick Check
Showing 101–102 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.