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Cross-chain · OFAC SDN · Japan MoF · Israel MoD · France Trésor

All Sanctioned Crypto Wallets

Every blockchain address sanctioned by a Tier-1 regulator that we track, across all chains. Bitcoin, Ethereum, Tron, BNB Chain, Solana, Litecoin, Dogecoin, and XRP in one ranked list. Aggregated via OpenSanctions; never inferred.

Tracked addresses
1,437
Chains
8
Sources
4 regulators
Refresh
Weekly
Sanctioned addresses by network
Chain breakdown
1437ADDRESSES
  • Tron72950.7%
  • Bitcoin56639.4%
  • Ethereum1027.1%
  • Solana151.0%
  • Litecoin141.0%
  • Dogecoin70.5%
  • XRP20.1%
  • BNB Chain20.1%
Who designated these wallets
Source breakdown
1437ADDRESSES
  • OFAC SDN List74151.6%
  • Israel MoD66446.2%
  • Japan MoF261.8%
  • France Trésor60.4%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    618
  2. 2
    Hydra MarketORG
    117
  3. 3
    Cheil Credit BankORG
    53
  4. 4
    云禾 王PERSON
    49
  5. 5
    Blender.ioORG
    45
  6. 6
    PARSARAD, BehrouzPERSON
    44
  7. 7
    Matthew Simon GrimmPERSON
    38
  8. 8
    CHEN, ZhiPERSON
    29
  9. 9
    CHATEXORG
    29
  10. 10
    PEIJNENBURG, Alex Adrianus MartinusPERSON
    26
  11. 11
    SUEX OTC, S.R.O.ORG
    19
  12. 12
    GARANTEX EUROPE OUORG
    18
Cumulative growth of the sanctioned set
Designations over time
0359719107814372023202420252026
First designation tracked 2023-04 · Latest 2026-05
#AddressChainEntityListed ByLast VerifiedAction
10x002471…f56f8dEthereum
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
20x3051ca…0f2bbfBNB Chain
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
33My1ffQr…zPAt8tBitcoin
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
4TA1hsikR…NYLr2dTron
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
5bc1qwtz3…qc5zmlBitcoin
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
6bc1qwxqx…ytf6vtBitcoin
GARANTEX EUROPE OU
France Trésor2026-06-14Quick Check
70x087233…c17243Ethereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
80x098b71…3e2f96Ethereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
90x35fb6f…26d4b1Ethereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
100x3cffd5…60e073Ethereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
110x3e3762…d255e9Ethereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
120x4f47bc…96270cEthereum
SIM, Hyon Sop
Japan MoF2026-06-14Quick Check
130x53b693…b3bfc1Ethereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
140xa0e1c8…c20e4bEthereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
150xf7b311…5cf1beEthereum
ブルーノロフ
Japan MoF2026-06-14Quick Check
16125W5ek3…bZA3FUBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1712YCfVAE…FxJgcuBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1812jVCWW1…iZKsaxBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
1912w6v1qA…v3erUWBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
2014rjAD8Z…1S8mANBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
2115kZobLk…TnNfSgBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
2215qyVrZv…MKu3kxBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
2316ti2EXa…HpP5QJBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
2418aqbRhH…Ws7B5dBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
2518yWCu6a…iezzGaBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
261986rYHc…MTqwDtBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
271CPJak9Z…4sYv8NBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
281DJoVLgn…EKxvxdBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
291J378Pbm…W3DZemBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
301Kc6egXe…N8jQttBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
311MkCnCa9…B4LfWpBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
321NuBZQXJ…kJa5BaBitcoin
ウー・フイフイ
Japan MoF2026-06-14Quick Check
330x033007…e9e54aEthereum
압록강기술개발회사
OFAC SDN List2026-06-14Quick Check
340x038989…63e72cEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-06-14Quick Check
350x04dba1…78bacfEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
360x08b2ef…544251Ethereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
370x0931ca…49a5e7Ethereum
Cryptex
OFAC SDN List2026-06-14Quick Check
380x0ee506…db5e06Ethereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
390x12de54…3666a9Ethereum
Kumpanija b’Responsabbiltà Limitata Old Vector
OFAC SDN List2026-06-14Quick Check
400x14779c…631964Ethereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-06-14Quick Check
410x175d44…adb92cTron
غزة الآن
OFAC SDN List2026-06-14Quick Check
420x1967d8…60daafEthereum
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
430x1999ef…0c5adeEthereum
Хаджи Мурат Далгатович Магомедов
OFAC SDN List2026-06-14Quick Check
440x19aa5f…0b4dffTron
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
450x19f8f2…3794f7Ethereum
Конструкторське бюро «Око»
OFAC SDN List2026-06-14Quick Check
460x1da582…2f9b5aEthereum
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
470x21b8d5…534fedEthereum
غزة الآن
OFAC SDN List2026-06-14Quick Check
480x2f389c…4f6535Tron
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
490x308ed4…410370Ethereum
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
500x32da24…f81e3eEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-06-14Quick Check
510x38735f…3c6a94Tron
HANAFIN, John Desmond
OFAC SDN List2026-06-14Quick Check
520x39d908…ef1a29Ethereum
Jonatan Zimenkov
OFAC SDN List2026-06-14Quick Check
530x3ad9db…6510fcEthereum
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
540x3cbded…9b757dEthereum
SOUTHFRONT: Analysis and Intelligence
OFAC SDN List2026-06-14Quick Check
550x43fa21…5f0a93Ethereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
560x48549a…7c6b4aEthereum
CHATEX
OFAC SDN List2026-06-14Quick Check
570x4f428c…eb700bEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-06-14Quick Check
580x502371…2521ddEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
590x530a64…9e2d57Ethereum
兴标 沈
OFAC SDN List2026-06-14Quick Check
600x532b77…8b0e8aEthereum
Arash Estaki ALIVAND
OFAC SDN List2026-06-14Quick Check
610x5512d9…0121b0Ethereum
CHATEX
OFAC SDN List2026-06-14Quick Check
620x57ec89…761259Ethereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
630x5a14e7…f58f51Ethereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
640x5a7a51…a3b59fEthereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
650x5d5b5d…72d0efEthereum
Rolan Sokolovski
OFAC SDN List2026-06-14Quick Check
660x5f48c2…c375b2Ethereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
670x67d40e…7b6b45Ethereum
CHATEX
OFAC SDN List2026-06-14Quick Check
680x6be0ae…a0b46eEthereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
690x6f1ca1…2a8352Ethereum
CHATEX
OFAC SDN List2026-06-14Quick Check
700x72a584…397b2aEthereum
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
710x747afb…c5a52bEthereum
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
720x76ea76…0412b9Ethereum
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
730x797d7a…df102bEthereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
740x7ced75…27361eEthereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
750x7db418…3e6107Ethereum
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
760x7f1972…7f8102Ethereum
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
770x7f367c…debe1bEthereum
Данил Потехин
OFAC SDN List2026-06-14Quick Check
780x7ff9cf…9ee3d9Ethereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
790x83e5bc…a25e0dEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
800x8576ac…91353cEthereum
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
810x8dce2a…8e4995Ethereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
820x901bb9…b6870eEthereum
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
830x931546…c8c568Ethereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
840x95584c…84eae3Ethereum
YUN, Song Guk
OFAC SDN List2026-06-14Quick Check
850x961c5b…d47fc1Ethereum
Wei Zhang
OFAC SDN List2026-06-14Quick Check
860x97b104…d14f9cEthereum
Sang Man Kim
OFAC SDN List2026-06-14Quick Check
870x983a81…2e05a2Ethereum
Valerian Labs, Inc.
OFAC SDN List2026-06-14Quick Check
880x9be599…a15573Ethereum
압록강기술개발회사
OFAC SDN List2026-06-14Quick Check
890x9c2bc7…a879faEthereum
JIMENEZ CASTRO, Mario Alberto
OFAC SDN List2026-06-14Quick Check
900x9f4cda…7f7ea9Ethereum
SOUTHFRONT: Analysis and Intelligence
OFAC SDN List2026-06-14Quick Check
910xa7e5d5…20b008Ethereum
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
920xac4cc4…ccce22Ethereum
Rodrigo Alarcon Palomares
OFAC SDN List2026-06-14Quick Check
930xb33896…a71f33Ethereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
940xb637f8…c9d075Ethereum
YUN, Song Guk
OFAC SDN List2026-06-14Quick Check
950xb6f5ec…471f40Ethereum
Sang Man Kim
OFAC SDN List2026-06-14Quick Check
960xc103b7…c01c10Ethereum
Rolan Sokolovski
OFAC SDN List2026-06-14Quick Check
970xc2a382…a20be3Ethereum
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
980xc455f7…8a0e4aEthereum
CHATEX
OFAC SDN List2026-06-14Quick Check
990xcb7487…88ba2dEthereum
압록강기술개발회사
OFAC SDN List2026-06-14Quick Check
1000xd04e33…efda7fEthereum
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
Showing 1–100 of 1,437

About this list

Every entry on this list is the result of a direct designation by a Tier-1 regulator — OFAC SDN, Japan MoF, Israel MoD, or France Trésor — aggregated via OpenSanctions. EU Consolidated, UN Security Council, UK HMT, and Swiss SECO sanction persons and entities but rarely publish on-chain addresses; when they do, they appear here too. Addresses linked by clustering or behavioural inference to sanctioned entities are tracked separately as elevated-risk, never as sanctioned.

For deeper drill-downs by chain, see Bitcoin, Ethereum, and Tron. Direct exposure to a sanctioned address is a regulatory matter for your jurisdiction; this list is provided as research evidence, not legal advice.