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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
1TXFaNo6M…SW4XcMTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
2TXKRJiuo…88nTЈQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
3TXPggkiH…cnu3gqTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
4TXQyMhsx…yR2ye9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
5TXRBsytH…xJGUdCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
6TXRTT6K7…dCQqu7Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
7TXVG2seo…UQfDhWTron
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-05-06Quick Check
8TXXfxvnj…VoM4nSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
9TXdNFmv2…yfX21LTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
10TXdhF63Q…sDNNasTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
11TXfKFBPk…VBEmfuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
12TXgHXMa9…7wwtmZTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
13TXkrpKxQ…zJSuY7Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TXmQwjEH…ZD8bXmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TXs56ZWC…Ra9RHCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TXtAXGMq…91LsRdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TXxz35Uj…G7ovENTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TY3TUu4R…PC19M4Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TY4yXXCu…4HnRDDTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TY6P1xit…Z7UcsHTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TY825nrM…WPisSATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TYCXTfSG…o6gSqkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TYCw1yy4…6DUiyhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TYDNHVub…27usFhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TYFDi73s…s6jhTtTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TYKRGnSU…B6C6CdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
27TYKZoNPH…N2ZaW6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TYNTF1WR…XBtgiuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TYSJNgQ8…EPbzH5Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TYWa78Ki…K8an3aTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TYXGsCJG…3LJ2K2Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TYXqLb9Z…fjvnMsTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TYe5bazw…AzkwBiTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TYebBxxC…DEnThCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TYh5oEYa…dNJ8DYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TYhrCs3i…zTmpqhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TYiJb2qh…EcgmJrTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TYkfXFJa…kYeZgKTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TYq1JsJx…iLT87nTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TYrjKsr2…zN8JYYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TYrya85A…5rHVceTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TYwP5AwC…g2PwMCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TYy8cFha…UpiZrATron
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TYyQ2HCg…nMphxxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TZ1bLdAG…i1juTQTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TZ2CkuuJ…VYmbWwTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TZ2kpc3b…BSFUMHTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TZ9Jrrzw…mVH6bYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TZJAyAN7…GNmWJgTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
50bc1q67w3…ngxc9wBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
51bc1q7mm0…7jm62pBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
52bc1q877q…7zfgywBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
53bc1qg9h7…878sg3Bitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
54bc1qh5y3…gmd7xuBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
55bc1qkxdy…9nleqpBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
56bc1qnz0w…3kmmr5Bitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
57bc1qtsrt…l64f49Bitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
58bc1qwsqd…ke6d8yBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
59bc1qwtem…sp237vBitcoin
Sanctioned Address
Israel MoD2026-05-06Quick Check
60bnb136ns…8783)*BNB Chain
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-05-06Quick Check
61rEb8TK3g…4770)*XRP
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-05-06Quick Check
62t1SfdPR5…nNU6GRSolana
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-05-06Quick Check
63ΤAgeWiMc…FiLZSiTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
64ΤBhZLD3n…wLiGpDTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
65ΤBpPMJ8J…f6XPfcTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
66ΤC1PHnEX…dyAXfETron
Sanctioned Address
Israel MoD2026-05-06Quick Check
67ΤChLSj45…5isfziTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
68ΤDMwR4YQ…UeMEeCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
69ΤF4UXL6v…ZVxbҮvTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
70ΤFPZgAMB…EXfP4RTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
71ΤGMLnaU3…PYBidCTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
72ΤGMRPZ5n…F8dsgYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
73ΤGuWthQN…J5srΜ9Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
74ΤHD3sc53…QF6xԌtTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
75ΤHkT18UG…HsuQΖPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
76ΤKZD2toq…tPGiոUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
77ΤKt6ioYa…Uhz3рLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
78ΤLZrUJCg…bUVW9еTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
79ΤLgJDd9f…ZwkqԜՍTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
80ΤM7VSpYs…dtzGрkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
81ΤNGDxtEK…QTkXHmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
82ΤNHW1aLu…oPzDЈSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
83ΤNK6EFqm…xq11FWTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
84ΤPJFteqS…2KSCFuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
85ΤRPLp526…ZvbtnjTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
86ΤScXZTbD…vm7atVTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
87ΤScnfYfa…XPVKеJTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
88ΤSqzWEMJ…yGfMDGTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
89ΤTXV4xn1…CiZA8pTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
90ΤVTj3Ngq…wFRzeΗTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
91ΤVUWqJ3b…cBKXΝΑTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
92ΤWMtzmzi…4HjmACTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
93ΤX3HANU6…Vf3VЅjTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
94ΤYosnbyy…3FshBϳTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
95ΤZ18KNPs…71JdհxTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
96ΤΚ9ByVpQ…SxVr5ETron
Sanctioned Address
Israel MoD2026-05-06Quick Check
97ΤΜdbTohW…9ijxFΗTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
98ΤΜikmf35…ѕktjԌaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
99ΤϹcdhNsw…xHAfraTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
100ΤР7AcAzf…AUbvXuTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 1,301–1,400 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.