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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
11D6gG9iK…hNeAfJBitcoin
Sang Man Kim
OFAC SDN List2026-06-14Quick Check
21DDA93oZ…kKMwCfBitcoin
KARASAVIDI, Dmitrii
OFAC SDN List2026-06-14Quick Check
31DGsY4ww…XgA1pXBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
41DH2xDH7…A1xX8ABitcoin
ZHENG, Fujing
OFAC SDN List2026-06-14Quick Check
51DJoEMvp…rTVrsNBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
61DKGRGJX…7q7qKiBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
71DT3tenf…iVWA9UBitcoin
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
81DYFJ6Cu…vdsragBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
91DbShx4r…sKEusVBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
101DbvK8P6…YAwJQFBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
111Df883c9…ELwCUQBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
121Dpddb1T…PJRdSkBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
131DtGgdCi…HwaT9nBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
141E9uUnLb…rL7GeCBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
151ECeZBxC…vD3W5KBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
161EYitrwB…raLpaFBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
171Edue8XZ…GEo4x6Bitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
181EfMVkxQ…QWbQyEBitcoin
LI, Jiadong
OFAC SDN List2026-06-14Quick Check
191EpMiZkQ…K9XhX6Bitcoin
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
201EtMuBPQ…nhbTmwBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
211EuUMPBC…y6ASuLBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
221EvhBad5…osLpeJBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
231F2Gdug9…ENoqrpBitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
241F317n2e…7jzPEWBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
251F7UL41q…3XDEMSBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
261FCNgfZW…doAc1ZBitcoin
Sang Man Kim
OFAC SDN List2026-06-14Quick Check
271FE2cuvk…povPyVBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
281FFS6pX1…B48kYXBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
291FRyL9gm…KSnjP9Bitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
301FjubFHV…TNmnm2Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
311Fz29BQp…MzfMe3Bitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
321G64TFMF…iWaFtTBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
331G6DuwDK…fFbLK7Bitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
341G9A8WRj…na4ncFBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
351G9CKRHA…19Y1emBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
361GYuu9d5…ebGsoBBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
371GcKLUUX…s5Q775Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
381Ge8JodC…rcT9KfBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
391Gekw8AC…VFtpF4Bitcoin
ISXHost
OFAC SDN List2026-06-14Quick Check
401GkLN7Db…az4GzmBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
411GnFTy5F…tAHvd8Bitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
421GqChmWq…tjjuxrBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
431H8sDTTg…ZUMMZMBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
441H939dom…TNRzgLBitcoin
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-06-14Quick Check
451HH8eiua…Mi8SqKBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
461Hhe61Bw…ZGeSNWBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
471HmqvgSX…8wim2TBitcoin
ANDREYEV, Vitaliy Sergeyevich
OFAC SDN List2026-06-14Quick Check
481Hn9ErTC…jFJxJQBitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
491Hpj6qm9…xHWvgvBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
501HuYfoEw…sa8KExBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
511J6cgUVE…HRaLhFBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
521J9oGoAi…dKtgYEBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
531J9wJH2b…7sYFDmBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
541JHdQHkB…6z2TrFBitcoin
Sinbad
OFAC SDN List2026-06-14Quick Check
551JPfVv5c…eRz4thBitcoin
HEBEI ATUN TRADING CO., LTD.
OFAC SDN List2026-06-14Quick Check
561JPqJ8sx…uCUNvsBitcoin
Rolan Sokolovski
OFAC SDN List2026-06-14Quick Check
571JREJdZu…C7wRsCBitcoin
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
581Js6goCe…6mowjPBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
591Juv2Ks3…RQmmRwBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
601K2fmE9h…dTUxBGBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
611KSAbh5t…T8zqRkBitcoin
RAZA, Mujtaba Ali
OFAC SDN List2026-06-14Quick Check
621KUUJPky…XtdhgzBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
631KctQENE…BLpPcrBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
641KgudqxM…teqhixBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
651KkaKujn…685m8nBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
661Kuf2Rd8…YFrkVoBitcoin
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
671Kys8fqD…uTH4ehBitcoin
Данил Потехин
OFAC SDN List2026-06-14Quick Check
681L4ncif9…JWtrnbBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
691LAh7PQw…3y2phqBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
701LBQd4Zx…myzs3MBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
711LKE3XA9…wMfXZwBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
721LQV6yUB…ss7i1zBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
731LiNmTUP…jvUCkxBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
741Licqjca…FpxbXHBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
751Ljk8RNN…hTjqcZBitcoin
Жданова Катерина Валеріївна
OFAC SDN List2026-06-14Quick Check
761LpYKb3S…JVGowiBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
771LrxsRd7…4AffYYBitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
781LuDiMd9…LXAQMZBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
791M5N4sJ1…U4CPZzBitcoin
ISXHost
OFAC SDN List2026-06-14Quick Check
801MLPqwaF…9mPCc7Bitcoin
明明 王
OFAC SDN List2026-06-14Quick Check
811MQBDeRW…XMfmLgBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
821MbtT2Zs…MtTP2MBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
831MiQRekg…xbLMCGBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-14Quick Check
841MnbhWe5…jD7KaHBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
851MtsQsw6…3rBBVgBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
861N6XqSf3…jwkETNBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
871NE2NiGh…dBtSrQBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
881NaRX1GZ…K5QFJaBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
891NayLEVF…VNh2qXBitcoin
Secondeye Solution
OFAC SDN List2026-06-14Quick Check
901NbGwQwt…bp3PZGBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
911NpHuti9…Q5N53dBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-14Quick Check
921NvJm3jf…chLJdoBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
931P3ZfGFL…rUmF2yBitcoin
Xiaobing YAN
OFAC SDN List2026-06-14Quick Check
941PJp8diN…M5HX6vBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
951PWRKxkR…QZzs4yBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
961PXxwPVt…QztvUEBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
971PYtgFS2…MBxzfgBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
981PfwHNxU…tq9u17Bitcoin
寅寅 田
OFAC SDN List2026-06-14Quick Check
991PhqQpaG…8Zp34EBitcoin
Anton Nikolaeyvich Andreyev
OFAC SDN List2026-06-14Quick Check
1001Pu1nAW7…yQDZgHBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
Showing 201–300 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.