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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
1ΤХuCx24Q…хEbsHcTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
2ΤԜBvzFf5…Tbj1xdTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
3ΤԜF9inkS…LA24VnTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
4ΤԜV7BDzy…B6chМFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
5Т9z9kZjW…Fho2AZTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
6ТAziD1gs…KrKtВUTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
7ТBS4fkSV…2tetrJTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
8ТD3iJZa7…yfUm6LTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
9ТFieH3GS…bC9bkaTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
10ТG35PjKS…AZfwЅYTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
11ТGXSKmUe…4VXu4xTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
12ТK9hdrM6…Q3YrHЈTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
13ТKXQxqLg…W6PpKᴠTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
14ТMcm51Dw…qeHqhHTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
15ТMkB32xp…Rzy4хLTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
16ТN5pr1zP…zKLFхgTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
17ТP2J8Cee…rprMySTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
18ТPkrSMfH…uPC7хkTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
19ТQE46vog…5wdJr2Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
20ТQZAQuZZ…ph1jtsTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
21ТRJhoXAe…2XhyոSTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
22ТT2DCMYX…A7Tf2KTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
23ТT4FNjuw…6gWGj2Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
24ТTLnxaQ4…7gXGrvTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
25ТTj4MGQT…tMK69аTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
26ТVjFPD3A…EGfWmqTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
27ТVs4c3ZB…Y9WYՍFTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
28ТXm8XcvN…64vgХZTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
29ТYuHA4pW…YVGhᴄhTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
30ТYuXYK4W…sw1zhTTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
31ТΒQbqpGC…bNHBwmTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
32ТΜmna6u6…PfvkΗpTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
33ТΥ82R7ps…rb3zDNTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
34ТЅco9U65…4mwhМVTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
35ТТxELSY2…MWNyԛ6Tron
Sanctioned Address
Israel MoD2026-05-06Quick Check
36ТՍ8preUj…DDjJiPTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
37ТՍZu9BBf…UjVZrBTron
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 1,401–1,437 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.