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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
1,478
Chains
8
Sources
4 regulators
Refresh
Weekly
Sanctioned addresses by network
Chain breakdown
1478ADDRESSES
  • Tron77052.1%
  • Bitcoin56638.3%
  • Ethereum1026.9%
  • Solana151.0%
  • Litecoin140.9%
  • Dogecoin70.5%
  • XRP20.1%
  • BNB Chain20.1%
Who designated these wallets
Source breakdown
1478ADDRESSES
  • OFAC SDN List74150.1%
  • Israel MoD70547.7%
  • Japan MoF261.8%
  • France Trésor60.4%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    659
  2. 2
    Hydra MarketORG
    117
  3. 3
    チェイル・クレジット・バンクORG
    53
  4. 4
    Yunhe WangPERSON
    49
  5. 5
    Blender.ioORG
    45
  6. 6
    بهروز پارسا رادPERSON
    44
  7. 7
    Matthew Simon GrimmPERSON
    38
  8. 8
    CHATEXORG
    29
  9. 9
    Zhi ChenPERSON
    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
0370739110914782023202420252026
First designation tracked 2023-04 · Latest 2026-06
#AddressChainEntityListed ByLast VerifiedAction
11Q4tJjH2…DgF4jKBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
21Q6saNmq…TopF2WBitcoin
Дмитрий КАРАСАВИДИ
OFAC SDN List2026-06-21Quick Check
31Q9UAQbc…sUfW1XBitcoin
Danil Potekhin
OFAC SDN List2026-06-21Quick Check
41QHxyuLG…WfUMWBBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
51QJUiNsN…PoxpWLBitcoin
Secondeye Solution
OFAC SDN List2026-06-21Quick Check
61Sf6e4xQ…eWcg9FBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
71r6S9vpU…3uSq4qBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
831nadacW…i3hjKaBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
931p6woV4…FW26cDBitcoin
Евгений Игоревич Полянин
OFAC SDN List2026-06-21Quick Check
1031t4nEpc…RDPsNPBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
1132DaxSzU…QZrrRpBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
1232PsiT8i…5Wc6uYBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
1332VgTk8k…46jTVoBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
1432fbAZMT…sHBQQtBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
1532jgFkZs…mq5b32Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
1632pCmCWE…i1hv81Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
1732pTjxTN…n1nVJMBitcoin
Ivan Gennadievich Kondratiev
OFAC SDN List2026-06-21Quick Check
1832wdqwX3…Bnx1R9Bitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
19331TS6Dy…8fP2B1Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
2033KKjn4e…3LareGBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
2133Kja69S…kiWzTzBitcoin
广华 郑
OFAC SDN List2026-06-21Quick Check
2233fWcMdm…SyP9nGBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
2333xWfziV…BpSwK7Bitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
24343w3Xh6…e8PQHbBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
25347QFbej…qZTCd7Bitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
2634ETiHfQ…z2JMvdBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
2734WWXwFK…kjQLUoBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
2834dxZvij…nULdfSBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
2934kEYgpi…JVx2wgBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
3034kWCKF2…xsuxKMBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
3134pFGsSY…KSvKkuBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
3235KAdTa2…s2Y465Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
3335LScRJ8…z3YEfaBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
3435QpLWYk…YcDMu3Bitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-06-21Quick Check
3535SwVFxo…vDyyxvBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
3635aTjkBh…awKVgXBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
3735eanEz5…qrBWUHBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
3835hh9dg3…3Hudk2Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
3935irs2AU…C9XMkdBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
4035qwVtME…Y8SG1QBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
4135vypiSv…67ysZbBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
42361AkMKN…4V7g4pBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
43361NP7Yc…yi65ArBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
443685sEus…1nbgbeBitcoin
Жданова Катерина Валеріївна
OFAC SDN List2026-06-21Quick Check
4536XqYWGv…WL1WEuBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
4636YGN5dG…w8S7hDBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
4736ia8qAE…ZyVnncBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
4836yS87PL…im7AcCBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
49372Wk9NL…xFjgatBitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-06-21Quick Check
50374RguZD…usmsukBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
5137KHumAd…hJUv19Bitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
5237dDBCex…eZQbJxBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
5337fKFZQG…v9VxfZBitcoin
Rolan Sokolovski
OFAC SDN List2026-06-21Quick Check
5437g6Wgqe…nyj5nLBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
55386sPhHB…tobefQBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
56386wa1UM…deXgUNBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-21Quick Check
57389Sft4n…piYTuUBitcoin
Евгений Игоревич Полянин
OFAC SDN List2026-06-21Quick Check
5838LjCapR…PjWS44Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
5938TftW1h…pooXadBitcoin
凤兵 夏
OFAC SDN List2026-06-21Quick Check
6038ncxqt9…hDkWBWBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
6139AALn7e…B3R2RdBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
6239HJB4x6…TzcC12Bitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
6339KQvziH…bQhxuhBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
6439NG2LcG…231sEnBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
6539Te8Mbp…1NTcnBBitcoin
Евгений Игоревич Полянин
OFAC SDN List2026-06-21Quick Check
6639eboeqY…LB3D2qBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
6739fhoB2D…5CNHdXBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
6839p8qWp1…oqNDZfBitcoin
Жданова Катерина Валеріївна
OFAC SDN List2026-06-21Quick Check
693A1HH3Ps…kUNVVCBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
703AFcE2mb…ef2gQhBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
713ANWhUnH…9BqEy9Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
723AQSmMk5…gJJAA4Bitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-21Quick Check
733AYU365T…sH196tBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
743AjiWiUd…3Zo8r6Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
753AjyprBY…d3AQdEBitcoin
Евгений Игоревич Полянин
OFAC SDN List2026-06-21Quick Check
763B3vmabB…v5bWFCBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
773B4G1M8e…oNTGakBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
783B7S6zrg…E7ojuXBitcoin
兴标 沈
OFAC SDN List2026-06-21Quick Check
793BCN3WgM…UBf5CaBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
803BQACtiM…pGHq4XBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
813BWP6ZQA…hdees7Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
823BazbaTP…iV9p7WBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
833BsyZ7qR…pjVUHmBitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-06-21Quick Check
843CCmt5Lj…WRnSRDBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
853CuqLrZW…ahrsG3Bitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
863Czhm6xq…v6aVS8Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
873D44E2Z3…VLULUJBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
883DCCgmyK…AUTPPkBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
893DLGfN7h…uswW2tBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
903DNsaQna…ShxoDDBitcoin
Евгений Игоревич Полянин
OFAC SDN List2026-06-21Quick Check
913E6ZCKRr…18NFNVTron
GARANTEX EUROPE OU
OFAC SDN List2026-06-21Quick Check
923E6rY4dS…jB6yehBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
933E7YbpXu…sfzE6nBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
943EL5vcYe…9ATNALBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
953EPqGUw2…jSTjduBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
963EQoMXw6…sQP4EsBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
973ES6pqCu…RJZw6EBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
983EUjqe9U…Rfxw9MBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
993EeR8Fbc…Nu7KGVBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
1003EynPFpo…h7vgQPBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
Showing 301–400 of 1,478

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.