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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
1TCWMveoW…GXYhQDTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
2TCaRTRVp…fzNAuvTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
3TCkrXika…QJK6o9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
4TCqZhN98…LiH3awTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
5TCrvaaFo…eahrn5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
6TCswxXvZ…SZSt3dTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
7TCvMMsSh…DmVfMGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
8TCxUxp3f…AMw2NdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
9TCxdGVE9…rPpF9UTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
10TCxmCKgp…AcSeKPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
11TCydk24r…cFrGrVTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
12TCzeYLYU…wNUN6XTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
13TD3AagFM…M1M5NkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TD7j5eNS…rheeFhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TDAegnxR…2nfoQFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TDEAT1N7…nv9GaaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TDGzX59t…rVgRxLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TDJ5yNt7…ckhmhrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TDJbBymp…9pkpagTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TDSRXbcK…rSbfy7Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TDUTSmtJ…ZPA9vNTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TDX3tFFd…Qsys6mTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TDcMZ5aS…ig8ToSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TDhjPZsn…V4Gd99Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TDkMsYLn…xXujRvTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TDnytyeH…78XrMvTron
SAEED KHUDRY
Israel MoD2026-05-06Quick Check
27TDwxqs6N…wDW3WYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TE1J7fdD…izcoЕCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TE1ujDVm…kxoCidTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TE62WpuY…pVYtfQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TEAzmGvA…41SEobTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TEHamYht…uJ8Jn6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TEJHvTzJ…EjB9YXTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TEKNPveQ…5tLknhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TEKWVjLf…23ptZVTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TETZBHSy…BJ6aZkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TEUk9cTh…HkxJaiTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TEUxFqca…dySAicTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TEX2r8RE…7nDwteTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TEXsD49J…AyWHNXTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TEYJaG5R…b3p3AuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TEkgPgzD…sD8KhxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TEmYgJsS…rzCvEYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TEpN1gvT…SLpxWYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TEpcJNDf…TCb1SoTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TEqaZXk9…jWabgrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TEtJTCuF…E2aGKUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TF3S5yt9…mWzTgDTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TF3m1GQe…2YU66UTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TF8LXVdw…YDy6JGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TFBmQcei…4VGSbfTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TFG5CfiC…byRaw1Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TFN7JmAA…ynogC8Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TFQZpueb…P3MGHMTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TFR1tsGZ…ajHCGdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TFS7HvL8…TZLLLXTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TFSbeTdm…e8c1z5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TFSrhckE…Cauh9STron
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TFWTGjvw…av7UNmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
60TFXGYjZh…LoHcvZTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TFbQwFuF…gLx4oZTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TFjXKz7q…X4yC55Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TFmvU7aW…ZWA8aJTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TFp7dB2D…Z7wX3rTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
65TG1xjFTU…xd1iysTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TG3uaqqD…vySbVjTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TG4YsqEy…cs2YNMTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TG7YAAmZ…2zgG1QTron
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-05-06Quick Check
69TGAK3vZP…ezMVxVTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TGBWewkq…BC7QETTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TGBYT9Kf…tKPUAqTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TGD31KmB…T5b4qUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TGHP4NnE…muUVHmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
74TGJmdXUt…98Xw53Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TGLxkBZE…f7bojDTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TGMRPZ5n…F8dsgYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TGN9S92Y…L3e1jrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TGPpUijt…ZEAjscTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TGRdYen9…pCPrQjTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TGS7VL1s…fNfdt3Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TGSv6fGe…wFXxzqTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
82TGbvpVjC…kM4qpBTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TGfH7imv…7kFDTfTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TGhZ3tPL…wvG1N7Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TGkBb7Va…2Ws8UaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TGmw6hyZ…8KmddwTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TGpQhSUm…C9GWHTTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TGtpnHgW…WLdJ2pTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TGyqSiNR…YnDcnxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TGz6F8Tk…hy27cnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TH5KvTTp…Lm4zP8Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TH5n49Vv…PspW6DTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TH6wGjJZ…DjPVQ8Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TH7g1pPB…TD36JKTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TH8d32Lz…joodDdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
96THB6eY4f…RzJ83sTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
97THBPKbku…MMZVKQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
98THBbtkYe…VikjΗoTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
99THCVcSev…TQAD9aTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
100THE5jhvw…6Ysz9JTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 901–1,000 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.