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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
13F2sZ4jb…2m5LqjBitcoin
寅寅 田
OFAC SDN List2026-06-21Quick Check
23F6bbvS1…m3QvmRBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
33FBgeJdh…2A4wZXBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
43FfRvC3k…q8iusLBitcoin
Alexander Igorevich Mishin
OFAC SDN List2026-06-21Quick Check
53FgaJMgx…DkByeoBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
63FoD1f6T…tUdBSvBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
73GAUBtrT…QHa5m5Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
83GBGnqDq…4P3DZQBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
93GMfGEDY…wSNa3YBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
103GSXNXzy…cHHdcMBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
113GXdtA6k…W8LqdJBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
123GYbbYkv…JENk6JBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
133Gbs4rjc…urezRZBitcoin
SOUTHFRONT: ANALYSIS & INTELLIGENCE
OFAC SDN List2026-06-21Quick Check
143GuQjr7k…EUwe21Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
153H3rh85q…sHv46BBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
163H4qaWi5…dUVn2UBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
173HJN4jRa…L86A3CBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
183HQDRyzw…VT6vApBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
193HQRveQz…ax8U9fBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
203HRExd8G…7FVa6oBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
213HSZc4BL…3M9fZzBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
223HWjh69c…DSj5zPBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
233He6EyDa…LCByU2Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
243HePkztP…KeMtvzBitcoin
WANG, Mingming
OFAC SDN List2026-06-21Quick Check
253HqA7i3t…7Z5YgABitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-21Quick Check
263HupEUfK…1kpe65Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
273J19qffP…pdGr4yBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
283JHMz3mT…kv5mA8Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
293JLyyLbw…4YbnUdBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
303JUwAS7s…uQLTfgBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
313JXKQ81J…kkdPgYBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
323JhPsVV3…7R865aBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
333Jpf9B5P…VRnXUbBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
343JuSgFrw…4xrEaeBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
353K26aMKm…HfhnG3Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
363K35dyL8…tNTqE3Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
373K4rjdh8…PSSSX4Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
383K7PMJyM…9wNwNVBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
393KGQ3hX6…YWLRQhBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
403KHfXU24…rxfGenBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
413Kp8Qc5z…x7AQ43Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
423KvBX3jo…8DdRBDBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
433L1PSCgf…WM1BbsBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
443LDbNuDk…8F7ogWBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
453LLUnf3e…khxQi7Bitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
463LbDu1rU…7C583DBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
473LhnVMcB…YBV4FNBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
483Lpoy53K…J27kh1Bitcoin
GARANTEX EUROPE OU
OFAC SDN List2026-06-21Quick Check
493LtcaPbC…QqeSy8Tron
CHATEX
OFAC SDN List2026-06-21Quick Check
503M7CGBPU…yf7V5MBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
513MD3riFB…dUDPn3Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
523MKXKqPX…z5AmiKBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
533MN8nYo1…22hb9PBitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
543MNWiGeo…myJSWEBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
553MP7yBGS…h3rEzvBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
563MTRvM5Q…xcDCZEBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
573MTrJTFh…a4b1wbBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
583MkUNScq…qhB5t6Bitcoin
广华 郑
OFAC SDN List2026-06-21Quick Check
593MvQ4gTh…RZnYfxBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
603MzLtBQ4…xYWrP6Bitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
613N3YSDvp…mwG8AhBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
623N6WeZ6i…t2XXL4Bitcoin
家东 李
OFAC SDN List2026-06-21Quick Check
633N9YcPBD…fSnsPkBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
643NDzzVxi…a2PvW4Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
653NEcQKZ8…Qh9JwMBitcoin
Xiaojun Huang
OFAC SDN List2026-06-21Quick Check
663NNcbBcM…vyGeJnBitcoin
Jiantong Wang
OFAC SDN List2026-06-21Quick Check
673NPognMS…XTq2ZtBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
683NQ1aa9c…639fzXBitcoin
Yaroslav Vasinskyi
OFAC SDN List2026-06-21Quick Check
693NRJ8aXd…Ei14FqBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
703NU9zkD8…QBm5UVBitcoin
伟 张
OFAC SDN List2026-06-21Quick Check
713P6PzdfE…V8fHKmBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
723PDmRwot…M1q4arBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
733PKiHs4G…K2cBMLBitcoin
洪飞 王
OFAC SDN List2026-06-21Quick Check
743PUmTuVA…4ugwnMBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
753PiCnZrB…4yNSpEBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
763PyzSbFj…7yw4CjBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
773Q5dGfLK…rRviK4Bitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
783Q8H2ZWM…CFigDPBitcoin
Gaza Now
OFAC SDN List2026-06-21Quick Check
793QAdoc1r…LzCRZwBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
803QEjBiPz…aVbpQuBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
813QJyT8nT…hfNCUWBitcoin
Blender.io
OFAC SDN List2026-06-21Quick Check
823QVyoH4u…Zt431yBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
833QWUdP5t…hc3wDHBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
843QnWE5GV…4NWqAYBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
853QrukkUi…k7WdSVBitcoin
Matthew Simon Grimm
OFAC SDN List2026-06-21Quick Check
863Qw9Fn19…BNjR2iBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
8742RLPACw…NoyoHiSolana
Rolan Sokolovski
OFAC SDN List2026-06-21Quick Check
88DFFJhnQN…Ytzv7ZSolana
Mujtaba Ali RAZA
OFAC SDN List2026-06-21Quick Check
89GPwg61Xo…Dv9TpSSolana
Дмитрий КАРАСАВИДИ
OFAC SDN List2026-06-21Quick Check
90LNf2JDiu…WxiwfbLitecoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
91LNwgtMxc…6QEqsdLitecoin
Дмитрий КАРАСАВИДИ
OFAC SDN List2026-06-21Quick Check
92LQAhYwwK…cxxvNBLitecoin
Secondeye Solution
OFAC SDN List2026-06-21Quick Check
93LWnbjLYU…DSxuWSLitecoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-06-21Quick Check
94LaYUy1DG…qiwUJnLitecoin
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-06-21Quick Check
95LaizKtS5…6vk85zLitecoin
广华 郑
OFAC SDN List2026-06-21Quick Check
96LeKvNdNE…nLsNw6Litecoin
Mujtaba Ali RAZA
OFAC SDN List2026-06-21Quick Check
97Leo3j36n…5YHMR3Litecoin
Artem Mikhaylovich Lifshits
OFAC SDN List2026-06-21Quick Check
98LgwmgYnr…Yw8C9LLitecoin
Secondeye Solution
OFAC SDN List2026-06-21Quick Check
99M8yFL6SF…isdpT3Litecoin
INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
OFAC SDN List2026-06-21Quick Check
100TA3941uF…vX86mzTron
チェイル・クレジット・バンク
OFAC SDN List2026-06-21Quick Check
Showing 401–500 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.