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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
1TSimaHsh…tGNzQ4Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
2TSjw2iZh…QfmQ24Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
3TSkQMvse…sGWiiaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
4TSoQQCZ3…6PukNQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
5TStACMey…zEw2dTTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
6TSvgMXnA…tV4hJXTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
7TSxzxRkg…iVxLspTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
8TT2geYnQ…n8wvpkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
9TT7Fes7E…NZpMYeTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
10TT9z1K9N…3FS1ZtTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
11TTB6rtpV…fqyhm3Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
12TTEhPr97…u8tPu3Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
13TTEnpnwS…uB5ReUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TTF4LW1A…Zxmp4nTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TTGzaD2v…ugjw49Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TTH3XRSy…1tNS4TTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TTLrrHEa…uLVZKFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TTMtE4Bq…Grf5zsTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TTZ7y3H6…GkqwwyTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TTdgr2R8…fpFx32Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TTiDzRuB…hydXjbTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TTk3ARJe…NJhfEATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TTmw3qzM…ZrLm8fTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TTnsCooy…HvKvHbTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TTppnKCi…zSPZXYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TTsEjRoX…6d8HKxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
27TTwkQ4kM…WjbvnpTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TTxuaC7z…ipE1fdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TTycL6yh…nTA4VgTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TU1TTeKB…uqyx6pTron
KAREM MUNIR MOHAMMED ABED
Israel MoD2026-05-06Quick Check
31TU1jyy2T…reCUiuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TU2TsDYZ…n9CB9sTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TU3bxJ7F…UzWB3mTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TU3fcRVC…1qRLDSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TU5JrXpb…3pyTy5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TU5N1PAd…GzHKQUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TU7N89rq…tU1uzYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TUAJ4qEN…bxkWZFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TUAnQreF…PpVJUQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TUDE8fd8…1vDYNUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TUGhzM7b…khvfppTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TUKz4bUq…AqvYXPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TUTwbrWQ…94Y5LuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TUWR8ZhF…56E8DkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TUgFJe2m…W7a9pzTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TUhjhS9c…rV9Nt6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TUig7bV2…nTLhZWTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TUjufcYJ…oXYsAuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TUkxNX8K…73wX4KTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TUqoe6uU…xFcurYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TUsf8h2a…TdzgnWTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TUtw7GQJ…P8m587Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TUvkQfgQ…KneEUoTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TV8jeHiN…ssLWKmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TVCtcB4B…yq8VBNTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TVDwJiVN…nBoaVnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TVKhaAQ7…TgjFaaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TVNDC3Au…YBdrYPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TVPijzV1…mWcKSPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
60TVPzR1Ag…XvF3KETron
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TVXy9j3M…D3AcRsTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TVYKpp8t…XvNkaQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TVYUDCLp…GRLjbbTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TVbaPNrc…BnkB2dTron
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-05-06Quick Check
65TVboq8xB…UNhjC5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TVbzz1rC…BHDAiSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TVduT76k…iT1sV5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TVgWjE4x…6jpLBSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
69TVnd3r7Y…iwRyᴢСTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TVoJZwG6…KTkeqGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TVpWLWYW…8TNobmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TVry5GC5…DpWxgUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TVu83VX1…n7wgfPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
74TVwRTHfp…sQNDSyTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TVxoL32J…zNJ21RTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TVyJfzah…irk7WcTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TVzsknku…w3GS63Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TWF9inkS…LA24VnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TWHcmHj9…MiqQkxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TWHpRB6v…7c4E2vTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TWQEKPhw…4qEEm4Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
82TWRyG2de…6WQ5sCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TWaertrZ…sKcZYyTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TWcUd7JM…VAJKyBTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TWd1UQYb…XRAcaKTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TWeRNPzB…kYM5PLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TWgHSaHW…3gpQzqTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TWi1Y5Cv…8e8YezTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TWi66CCT…rFRwbnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TWmanPr1…5RZBefTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TWnv7Kdp…8b5ZVRTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TWvsfLNZ…CZ3ia8Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TWwz8RW5…XN8ToΚTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TWxeby3J…auGKiLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TWyxNzR6…xrSgcnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
96TWzTgpDJ…sfDHo8Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
97TX3Zc232…5ropWyTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
98TX62VPUS…s1mfmBTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
99TXBMWt3T…u27GWETron
Sanctioned Address
Israel MoD2026-05-06Quick Check
100TXDYVtji…dEjDmeTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 1,201–1,300 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.