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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
1,478
Chains
8
Sources
4 regulators
Refresh
Weekly
Sanctioned addresses by network
Chain breakdown
1478ADDRESSES
  • Tron77052.1%
  • Bitcoin56638.3%
  • Ethereum1026.9%
  • Solana151.0%
  • Litecoin140.9%
  • Dogecoin70.5%
  • XRP20.1%
  • BNB Chain20.1%
Who designated these wallets
Source breakdown
1478ADDRESSES
  • OFAC SDN List74150.1%
  • Israel MoD70547.7%
  • Japan MoF261.8%
  • France Trésor60.4%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    659
  2. 2
    Hydra MarketORG
    117
  3. 3
    チェイル・クレジット・バンクORG
    53
  4. 4
    Yunhe WangPERSON
    49
  5. 5
    Blender.ioORG
    45
  6. 6
    بهروز پارسا رادPERSON
    44
  7. 7
    Matthew Simon GrimmPERSON
    38
  8. 8
    CHATEXORG
    29
  9. 9
    Zhi ChenPERSON
    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
0370739110914782023202420252026
First designation tracked 2023-04 · Latest 2026-06
#AddressChainEntityListed ByLast VerifiedAction
1TLtkC5Pg…rVc8WTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
2TLxUtCof…R1ceXcTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
3TM1ao7KD…51vrp6Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
4TM2oFJft…1Jez6gTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
5TM42JwMQ…CU6pbATron
Sanctioned Address
Israel MoD2026-06-21Quick Check
6TM45NsDQ…NzxSysTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
7TM5CEDk1…YM4KLmTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
8TM5pvzwm…HkzLTZTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
9TM75N4dn…8MWF4dTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
10TM8PjCzv…PU8nr5Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
11TMBqkNa9…WBWYpQTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
12TMEPb4KG…4VjbMSTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
13TMJRvUAw…yPgFRyTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
14TMKe9i1J…BhyfyJTron
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-06-21Quick Check
15TMNnHgsf…RR9Gk3Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
16TMPei4Uc…9KLuM9Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
17TMS54Lx2…RZBTL5Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
18TMULwEdB…RVfzpMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
19TMULwEdB…RVfzрMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
20TMUS8vwp…x9D3ziTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
21TMW9KQcB…J5tvTETron
Sanctioned Address
Israel MoD2026-06-21Quick Check
22TMWkK1qx…PDmhpfTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
23TMYPgVHM…oXEcZ9Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
24TMdbTohW…9ijxFHTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
25TMgJL38A…YKUvWMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
26TMgzfQbW…R6ncNCTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
27TMiQRf2Y…F3cMC6Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
28TMk7amDX…zG7d4gTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
29TMmEYcSL…FyYKUqTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
30TMoFRbRQ…YBaHqYTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
31TMp6iM3h…FDGPf7Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
32TMq5PxBo…cFrbfZTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
33TMsFGgfU…KM1rPhTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
34TMy7UWon…2BF5UTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
35TMznnujR…fx2gc2Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
36TN1DoZq2…oemDJqTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
37TN3GiaqY…hL7S7BTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
38TN3Wc7f3…QDF6F7Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
39TN5fXzNh…JA4Da4Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
40TN8xwCHh…TyRGhVTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
41TNAGa4B4…mFArTzTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
42TNC3Wkha…UoqKNeTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
43TNEKEuzf…phzoLPTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
44TNT8WTuC…wu9u3qTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
45TNaNVnZF…ZcnwvdTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
46TNdtkR5M…tyYNYBTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
47TNjV9n6N…q7wEL8Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
48TNotPaNu…Z544XpTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
49TNuSHwQn…tJMCTKTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
50TNutMPVf…MUeKuUTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
51TNzCTGvH…PFVNeTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
52TP834zau…87KEf8Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
53TPAcMFqk…K46PWMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
54TPCF6SSq…a7bnkbTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
55TPCQLRv6…huHAsoTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
56TPEF7HdE…FxHBkETron
Sanctioned Address
Israel MoD2026-06-21Quick Check
57TPF6cXLi…d4Kh2JTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
58TPGPpBcV…EvpqLiTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
59TPHfJ1n4…xMroBXTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
60TPKFo86S…vLqoոFTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
61TPUU5GFJ…BHvxp1Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
62TPV2rmU4…EgGTSTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
63TPpRxpTw…HYqQizTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
64TPpX5uZ4…LTY5zJTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
65TPqThVok…HX9RkvTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
66TPsxEKAw…boemD7Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
67TPukKcTq…o2x9AkTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
68TPxCncCW…3zoWXRTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
69TQ3UfDn6…BrHjvWTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
70TQ4HeWsn…kawirRTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
71TQ5K2QbG…QjuRxXTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
72TQ94t6LJ…7C8otyTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
73TQ9BF5hn…aaXUbvTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
74TQGZKUt1…HaMTETTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
75TQHFdrpA…9x8q3XTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
76TQLoZxoA…vXxtTyTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
77TQNXeB7Z…TyRUtRTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
78TQTv6YzF…YZ8Q3vTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
79TQUj1zsD…scVa38Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
80TQeK3PhU…b9XuSsTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
81TQimtt6M…E2BY1FTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
82TQn9oh6M…E41fneTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
83TQnhh63a…eoF6nMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
84TQq9EvH1…rqopkeTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
85TR1bh8eY…ciVRtmTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
86TR2iVPD6…8iznVFTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
87TR2nTb64…WHhPiwTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
88TR3W6S94…sZtS4ATron
Sanctioned Address
Israel MoD2026-06-21Quick Check
89TRAY8vmz…NDARCXTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
90TRAvfmzQ…WMo5znTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
91TRC1Evq9…d6PEvrTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
92TRDaXKaf…b97X4ATron
Sanctioned Address
Israel MoD2026-06-21Quick Check
93TRKFqdP7…u7rwFETron
Sanctioned Address
Israel MoD2026-06-21Quick Check
94TRLbfGPr…TJQ1wzTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
95TRPUBmTw…uz4vpwTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
96TRSbArg1…8MG1dbTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
97TRSjzoAk…46gTzgTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
98TRT7xntd…kptbaDTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
99TRTWxA77…aQsqAsTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
100TRTXHP7x…FRoH1hTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
Showing 1,101–1,200 of 1,478

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.