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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
1TTzMs5AR…LYPepQTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
2TU4tDFRv…QCnJ4FTron
Aeza Group LLC
OFAC SDN List2026-06-14Quick Check
3TUCsTq7T…Lm5YzqTron
明明 王
OFAC SDN List2026-06-14Quick Check
4TUKsuPVb…dzxamiTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
5TV5ZTpKD…gF91byTron
Saeed Ahmed Mohammed Al Gamal
OFAC SDN List2026-06-14Quick Check
6TVDsEFm1…p6uqpVTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
7TVNyvx2a…Zeiuu6Tron
Ryan James Wedding
OFAC SDN List2026-06-14Quick Check
8TVacWx7F…y8nPHLTron
SHAFIU, Ali
OFAC SDN List2026-06-14Quick Check
9TVn4q7L4…euMV5qTron
Houthi
OFAC SDN List2026-06-14Quick Check
10TVu2SiQr…HzYkMATron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
11TVyiDQ25…ehj1UvTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
12TW3RgbhY…MkjwuDTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
13TWBAPzpP…n4wkWGTron
Tawfiq Muhammad Sa'id AL-LAW
OFAC SDN List2026-06-14Quick Check
14TWwv8FQi…SV3vmYTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
15TX5GV4Dy…L4rEqGTron
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
16TXEaKf4r…BL5t33Tron
Houthi
OFAC SDN List2026-06-14Quick Check
17TXEsK1sE…dYdRNWTron
غزة الآن
OFAC SDN List2026-06-14Quick Check
18TXFUYHVJ…xtZhHsTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
19TXc4kRiM…N4uxPqTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
20TXhf9nU9…dfnA4TTron
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
21TYD6a4PA…S8jeFTTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
22TYDUutYN…VLq9QZTron
Arash Estaki ALIVAND
OFAC SDN List2026-06-14Quick Check
23TYK29mby…VbVZQgTron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
24TYeQD2Vd…GUQZB2Tron
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
25TYxwUhoL…8KG1m3Tron
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
26TZB4NrX7…HpLvwPTron
압록강기술개발회사
OFAC SDN List2026-06-14Quick Check
27XnPFsRWT…gwznz2Solana
KARASAVIDI, Dmitrii
OFAC SDN List2026-06-14Quick Check
28Xs3vzQmN…9EogF4Solana
Артем Михайлович ЛИФШИЦ
OFAC SDN List2026-06-14Quick Check
29XyARKoup…DaBsaTSolana
Association for Free Research and International Cooperation
OFAC SDN List2026-06-14Quick Check
30bc1q05ak…nkhtmwBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
31bc1q202a…y2eaklBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
32bc1q237m…ams8ppBitcoin
Hydra Market
OFAC SDN List2026-06-14Quick Check
33bc1q2c3v…x55v4qBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
34bc1q2jys…hupu8yBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
35bc1q2lpg…4052z6Bitcoin
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
36bc1q2q8u…w9t825Bitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
37bc1q2we5…h0s70fBitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
38bc1q362n…7n2999Bitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
39bc1q3ael…j0739cBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
40bc1q3q2l…2gmkp5Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
41bc1q3tan…3hs3x0Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
42bc1q3y5v…lqws6sBitcoin
Ahmad Khatibi Aghada
OFAC SDN List2026-06-14Quick Check
43bc1q45cx…5xffweBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
44bc1q49ax…2rkv5kBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
45bc1q4nam…8rt2rrBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
46bc1q4qjv…70sn30Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
47bc1q4rzd…pp5m73Bitcoin
CHATEX
OFAC SDN List2026-06-14Quick Check
48bc1q4sqm…r69v3tBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
49bc1q4yzd…8hf8vzBitcoin
ISXHost
OFAC SDN List2026-06-14Quick Check
50bc1q5jqg…0vz07rBitcoin
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
51bc1q5zd0…80yfsmBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
52bc1q66y4…lzeeqgBitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
53bc1q68us…pm5dc2Bitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
54bc1q6qze…7ad3k9Bitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
55bc1q6rzz…lpsulsBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
56bc1q6w46…vvkeckBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
57bc1q6yz2…czklc3Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
58bc1q7d46…dt5te4Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
59bc1q7des…kggtrtBitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
60bc1q7hhd…a0nefpBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
61bc1q7qsr…l7dz5rBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
62bc1q7xfq…452x5gBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
63bc1q86tl…gdwdfqBitcoin
CHATEX
OFAC SDN List2026-06-14Quick Check
64bc1q8ew4…9ns29cBitcoin
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
65bc1q8p5r…e76mysBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
66bc1q8pw8…56arwpBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
67bc1q8q7z…3kt66kBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
68bc1q90zr…vz6pdeBitcoin
CHATEX
OFAC SDN List2026-06-14Quick Check
69bc1q97eg…290cxqBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
70bc1q9kja…528lj9Bitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
71bc1q9lvy…7y3ztyBitcoin
Amir Hossein Nikaeen Ravari
OFAC SDN List2026-06-14Quick Check
72bc1q9ua9…2k9djdBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
73bc1q9ws2…js5cupBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
74bc1qa2xr…rl7zggBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
75bc1qa4jp…83d3qeBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
76bc1qagp0…45hexrBitcoin
KONDRATIEV, Ivan Gennadievich
OFAC SDN List2026-06-14Quick Check
77bc1qakyc…rqqh5fBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
78bc1qardc…jwmcfdBitcoin
Valerian Labs, Inc.
OFAC SDN List2026-06-14Quick Check
79bc1qau9p…e9jl0hBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
80bc1qavwa…0x6kz4Bitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
81bc1qcjh0…e06p0kBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
82bc1qcp6f…j455zxBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
83bc1qcx8v…65l60qBitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
84bc1qdd2m…s9mef5Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
85bc1qdpaz…azv3avBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
86bc1qdt3g…2zdj68Bitcoin
SUEX OTC, S.R.O.
OFAC SDN List2026-06-14Quick Check
87bc1qdzge…kudh7zBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
88bc1qe8wc…ujgwa5Bitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
89bc1qe95l…upapf7Bitcoin
CHATEX
OFAC SDN List2026-06-14Quick Check
90bc1qe9lz…jg7355Bitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
91bc1qea94…58cd4kBitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
92bc1qeaxu…j836p3Bitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
93bc1qec85…yru7xsBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
94bc1qedvc…wa7rhxBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
95bc1qeth6…j0gkhwBitcoin
CHEN, Zhi
OFAC SDN List2026-06-14Quick Check
96bc1qetqq…kn3lzaBitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
97bc1qfg4g…xn2pscBitcoin
Jonatan Zimenkov
OFAC SDN List2026-06-14Quick Check
98bc1qfpdy…9svsg9Bitcoin
PARSARAD, Behrouz
OFAC SDN List2026-06-14Quick Check
99bc1qgffx…69d2yzBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
100bc1qh33x…n95drrBitcoin
云禾 王
OFAC SDN List2026-06-14Quick Check
Showing 601–700 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.