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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
1THL7VtZr…SqBVxxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
2THNdB4Si…ZGAAoxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
3THPopY1M…qDQBYmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
4THZCWkEb…hGoHEoTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
5THaUuZZ6…5BaAmtTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
6THfQd6Tx…io5aEfTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
7THfub6BY…CJaVWgTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
8THi8LEDy…NnibKnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
9THntLx9a…JiyX36Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
10THs7n6Ah…fQBgbSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
11THsPCpqB…7hnmVWTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
12THuvw2pY…HJeJKhTron
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-05-06Quick Check
13THwBTFLn…JYsXgrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TJ4WNKtt…Y2v6NuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TJ6XWZ7j…zDgzKoTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TJ8MRj19…tg7GtATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TJ97cGBX…oox7KLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TJAcz547…gR2kucTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TJFA3Aqn…UjyHrhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TJHYdjgV…ENJ9EfTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TJKofAGP…KBZyHCTron
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-05-06Quick Check
22TJSUmTC6…sGpvCUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TJThCjUk…MGgeENTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TJW6vKkV…5WQSXNTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TJZnMKRA…jHPwA6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TJd9M5Kx…XeoNhkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
27TJdTWNG8…N5i4p8Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TJdX83eW…BzY6JPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TJi84PYL…Jc2C6STron
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TJn6CpB4…EeJkNGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TJnYxvBH…43k1gqTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TJqPocni…GjMTRATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TJqh7J9M…fk8W32Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TJt2DZfV…tUGmTbTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TJyHmwD7…sbSAk9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TK1FfgAz…xT95Q1Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TK24dkq4…3hGyFfTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TK2qsXyD…PYG8aaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TK3JvoD2…3N9PT2Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TK4c76dE…qacagXTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TK6eMp7D…qvRVvPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TK79mQth…hNBKdnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TK8qQuPS…XGVWQyTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TKBmWXPY…3qWeXBTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TKFmsWwz…bpPQg6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TKGvt5Rx…zyQqFRTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TKJ3bK3N…xgXVRTTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TKKZae3z…RjtVCiTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TKMN7w6f…Uni9RdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TKMWbz1V…z8ZqBETron
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TKN41so8…AGfWvrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TKPBLikD…AYhrVXTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TKQPjubq…uiGxVhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TKRx97Se…ANt1fATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TKSter7A…v7aEPeTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TKb6pfHU…P5XPyxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TKbSQ1Hf…f5xHU5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TKbz1b41…MJB9doTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TKcPMYyy…YJt7hvTron
MOHAMMED SHAMALAKH
Israel MoD2026-05-06Quick Check
60TKf6y2ph…Qh5Ux6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TKiBsUqd…nwfMn3Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TKmhHzCG…9UCXgFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TKn1vjzx…u8w8dLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TKrsyPEi…r9p1DGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
65TKsfwynM…tKhfnETron
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TKvDoaDg…gYNZo6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TKvc5iw7…6gQqWGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TL1vvDYR…wNyuZgTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
69TL2UPnqf…YkAds7Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TL5YZusT…VbE7Q9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TL7jWVm3…PHeBFjTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TL96tcqQ…c4ycT4Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TLRUmf6F…16fSgFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
74TLRfxpGj…wQk1m9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TLT4WWjy…Jn8o7zTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TLaQu2hj…V5uKdaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TLbCdStw…uWGVΕbTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TLe7MPmL…vcDaJMTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TLgdyCE1…6ZeqfmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TLh3MvDy…P3t4vfTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TLiskxke…qwRd5cTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
82TLj8S8tW…9W99UrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TLjzbmnk…pHTqJxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TLmB5EYj…e7qveSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TLrersfF…7ZrhuRTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TLtkC5Pg…rVc8WTTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TLxUtCof…R1ceXcTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TM1ao7KD…51vrp6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TM2oFJft…1Jez6gTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TM42JwMQ…CU6pbATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TM45NsDQ…NzxSysTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TM5CEDk1…YM4KLmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TM5pvzwm…HkzLTZTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TM75N4dn…8MWF4dTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TM8PjCzv…PU8nr5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
96TMBqkNa9…WBWYpQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
97TMEPb4KG…4VjbMSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
98TMJRvUAw…yPgFRyTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
99TMKe9i1J…BhyfyJTron
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-05-06Quick Check
100TMPei4Uc…9KLuM9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 1,001–1,100 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.