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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
10xd0975b…db3472Ethereum
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
20xd5ed34…1ed510Ethereum
Funnull Technology Inc
OFAC SDN List2026-06-14Quick Check
30xd8500c…25e10eEthereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
40xd882cf…fe344bEthereum
KARASAVIDI, Dmitrii
OFAC SDN List2026-06-14Quick Check
50xdb2720…ada8feEthereum
DERAKHSHAN, Alireza
OFAC SDN List2026-06-14Quick Check
60xdcbeff…643193Ethereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
70xe1d865…672ee4Ethereum
云禾 王
OFAC SDN List2026-06-14Quick Check
80xe1e4c5…2b9401Ethereum
Rolan Sokolovski
OFAC SDN List2026-06-14Quick Check
90xe3d35f…0dbca5Ethereum
Arash Estaki ALIVAND
OFAC SDN List2026-06-14Quick Check
100xe7aa31…cf367bEthereum
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
110xe950dc…1358ffEthereum
غزة الآن
OFAC SDN List2026-06-14Quick Check
120xed6e0a…bad921Ethereum
Roman Semenov
OFAC SDN List2026-06-14Quick Check
130xefe301…0b3ccaEthereum
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
140xf2235d…2e27cbEthereum
Armando de Jesus Ojeda Aviles
OFAC SDN List2026-06-14Quick Check
150xf3701f…e4120dEthereum
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
160xf4377e…d602d4Ethereum
GARANTEX EUROPE OU
OFAC SDN List2026-06-14Quick Check
170xfac583…ab6b4fTron
明明 王
OFAC SDN List2026-06-14Quick Check
180xfb3eff…72cdebEthereum
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
190xfda1ec…5f62ffEthereum
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
200xfec8a6…ae8da7Tron
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
21123WBUDm…KrJ4KXBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
221295rkVy…cNNDMVBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
23129zKFLo…R7b3vrBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
2412HQDsic…SmmzKxBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
2512NpCkhd…MNiJjGBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
2612QtD5BF…TojH9hBitcoin
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
2712VrYZgS…RpV2cTBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
2812YyR9Ep…craxpWBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
2912mNKr2Y…7LHMu1Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
3012sjrrho…fZTDX9Bitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
3112udabs2…2ZPLhzBitcoin
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
32134r8iHv…VZAYakBitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
3313JtX4h7…MFuNuzBitcoin
Cryptex
OFAC SDN List2026-06-14Quick Check
3413LQJQ1o…6hgzQzBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
3513RH4JaF…X18uBABitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
3613ViCDZy…52zpAHBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
3713YBQr2C…4ugeq6Bitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
3813f59kUM…D7XCoCBitcoin
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
3913fhnkmp…8DKavkBitcoin
Конструкторське бюро «Око»
OFAC SDN List2026-06-14Quick Check
4013hfsQm6…sL6sQdBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
4113mnk8Sv…KfcsnPBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
42148LKmyZ…zk5iuEBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
43149w62rY…tKeq8CBitcoin
Ali Khorashadizadeh
OFAC SDN List2026-06-14Quick Check
4414gM1HuL…k4HhV1Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
4514kqryJU…92WsMRBitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
46158treVZ…UfYrT9Bitcoin
Yevgeniy Igorevich Polyanin
OFAC SDN List2026-06-14Quick Check
4715PggTG7…ipXEX4Bitcoin
Blender.io
OFAC SDN List2026-06-14Quick Check
4815Pt4NwZ…WShtv8Bitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
4915UdZbmG…WftV4RBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
5015YK647q…LHfT28Bitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
5115cRqR3T…zfoeeUBitcoin
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
5215uqdxqN…cCwdorBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
5315yqWQ4s…Ey7Mm2Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
5416EKTes8…fDHatWBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
5516PhXY3h…WpkqciBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
5616SPDQFF…qia4ocBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
5716ZSAEfY…8mxy6TBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
5816iWn2J1…8YQ91HTron
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
5916p2UWTZ…QGsZf2Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
6016tByCYz…LVkQ1iBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
61175BUqf8…JDUCw2Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
6217UVSMeg…zW9stFBitcoin
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
6317V7THwH…Kx7VCeBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
6417a5bpKv…JbaS9CBitcoin
FAYZIMATOV, Farrukh Furkatovitch
OFAC SDN List2026-06-14Quick Check
6517ezuJoT…F4uhiyBitcoin
ZHENG, Fujing
OFAC SDN List2026-06-14Quick Check
6617mhyeBX…vCkfd5Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
67182NGZbP…NPF844Bitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
6818Ke1QWE…xapoBKBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
6918M8bJWM…SrzkfBBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
7018Qj1THH…w73PoaBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
7118cFGAdY…8TzCJEBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
7218dLDAWi…4uimXBBitcoin
VOLOSOVIK, Aleksandr Aleksandrovich
OFAC SDN List2026-06-14Quick Check
7318gaXypK…M372Q5Bitcoin
Artur Ravilevich Sungatov
OFAC SDN List2026-06-14Quick Check
7418uKfaUj…ZuECtEBitcoin
ZHENG, Guanghua
OFAC SDN List2026-06-14Quick Check
75194xmrZA…m5feeSBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
7619D1iGzD…1kj6WWBitcoin
Buy Cash Money and Money Transfer Company
OFAC SDN List2026-06-14Quick Check
7719D8PHBj…8UFG9oBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
7819FQzHib…XtehzwBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
7919GrL5jn…NeLWpqBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
8019pPbUDv…V6sWm7Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
811A3iYY4c…WXibGoBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
821A7SKE2d…V9r1dCBitcoin
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
831ANpca7g…9gjDi3Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
841AXUTu9y…hmcMrnBitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
851AeSq93W…Ym8BtSBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
861AjZPMsn…cVro9VBitcoin
Mohammad GHORBANIYAN
OFAC SDN List2026-06-14Quick Check
871AoxtfiB…hrdwTrBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
881B11Ezqg…YNVtknBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
891B3u21it…eDHqrWBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
901B64QRxf…zQt7QiBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
911BCWMwpR…F9ZAbABitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
921BiUFjzH…Hzjk5hBitcoin
RAZA, Mujtaba Ali
OFAC SDN List2026-06-14Quick Check
931BvJRBRp…okdZQWBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
941C7RpJNE…AFkbYVBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
951CF46Rfb…XUm9EPTron
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
961CG1aSCx…MLJtQVBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
971CNbhgxG…PzBDC7Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
981CddRqw7…Pszy7yBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
991D1ej7zQ…9koDG4Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
1001D3GuaS9…sjSLxZBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
Showing 101–200 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.