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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
1bc1qh3lw…gf3uqpBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
2bc1qhe6z…88qhf6Bitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
3bc1qhsp4…6msllaBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
4bc1qhvzl…gtatk8Bitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
5bc1qj2ff…qv2ensBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
6bc1qj6j6…luhzesBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
7bc1qjwr3…6dm7qeBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
8bc1qkfqh…880dssBitcoin
凤兵 夏
OFAC SDN List2026-06-21Quick Check
9bc1ql526…0auxu7Bitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
10bc1ql7dl…msemrmBitcoin
Radna skupina ,Rusich’
OFAC SDN List2026-06-21Quick Check
11bc1ql7rn…t8ad8sBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
12bc1qlfpg…0jhgh0Bitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
13bc1qlhh9…l96m4dBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
14bc1qllml…k4qxu9Bitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
15bc1qlwtk…ulp3ujBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
16bc1qmwzn…ge76dtBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
17bc1qmzmx…gkqc2tBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
18bc1qn6se…9h60n9Bitcoin
Ivan Gennadievich Kondratiev
OFAC SDN List2026-06-21Quick Check
19bc1qnq3p…xa6dhcBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
20bc1qnujz…2wlk5mBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
21bc1qnykk…2886ylBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
22bc1qpaly…a6ys3sBitcoin
NIKAEEN RAVARI, Amir Hossein
OFAC SDN List2026-06-21Quick Check
23bc1qptrv…6r0dc2Bitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
24bc1qq7p0…7y9ecdBitcoin
SINBAD.IO
OFAC SDN List2026-06-21Quick Check
25bc1qqf8k…s24cx3Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
26bc1qr2tg…pyzqvnBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
27bc1qr4fd…3ue7qjBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
28bc1qrc2g…jjmg9xBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
29bc1qrskw…5gz3z6Bitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
30bc1qs9u6…yh8qtqBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
31bc1qsmqp…73t2ugBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
32bc1qsmv6…fh0cy7Bitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
33bc1qsxf7…swmwucBitcoin
NIKAEEN RAVARI, Amir Hossein
OFAC SDN List2026-06-21Quick Check
34bc1qtdup…fsf75qBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
35bc1qte9r…savg4hBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
36bc1qtnr3…8wr02lBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
37bc1qtrh9…97z4qpBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
38bc1qtrrf…m6vawsBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
39bc1qtsl3…uartynBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
40bc1qtywf…9wmvqtBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
41bc1qu3e9…xfnn9lBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
42bc1qu4p4…h05uf0Bitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
43bc1qu5vn…7s66gkBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
44bc1qu8mc…38tz2xBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
45bc1qup65…pal0szBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
46bc1quyc6…0l5u3wBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
47bc1qv4kr…05d485Bitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
48bc1qv7k7…xep9rqBitcoin
SOUTHFRONT: ANALYSIS & INTELLIGENCE
OFAC SDN List2026-06-21Quick Check
49bc1qvhnf…hetc9zBitcoin
Dmitriy Yureyvich KHOROSHEV
OFAC SDN List2026-06-21Quick Check
50bc1qvlzf…c7gsxsBitcoin
Hydra Market
OFAC SDN List2026-06-21Quick Check
51bc1qvxlw…d67fvxBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
52bc1qw0ps…dxku50Bitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
53bc1qw4cx…l4r54sBitcoin
SOUTHFRONT: ANALYSIS & INTELLIGENCE
OFAC SDN List2026-06-21Quick Check
54bc1qw4fx…kx3tltBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
55bc1qw75c…5l2uflBitcoin
Zhi Chen
OFAC SDN List2026-06-21Quick Check
56bc1qw7vf…r6ndywBitcoin
CHATEX
OFAC SDN List2026-06-21Quick Check
57bc1qw8ev…02xaymBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
58bc1qwa6z…e25ulfBitcoin
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-21Quick Check
59bc1qwtsw…wg9sjyBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
60bc1qwyye…dezv3pBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
61bc1qwz0l…2da5zgBitcoin
Yunhe Wang
OFAC SDN List2026-06-21Quick Check
62bc1qx3e2…qg8ngkBitcoin
احمد خطیبی عقدا
OFAC SDN List2026-06-21Quick Check
63bc1qx9up…wz6ng6Bitcoin
Ivan Gennadievich Kondratiev
OFAC SDN List2026-06-21Quick Check
64bc1qxp3s…cezv4qBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
65bc1qyqvy…gpxsm0Bitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
66bc1qyy5p…gs4ncqBitcoin
Minh Quang Hoang
OFAC SDN List2026-06-21Quick Check
67bc1qzcg8…ew25wyBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
68bc1qzqqd…fuuqdpBitcoin
بهروز پارسا راد
OFAC SDN List2026-06-21Quick Check
69qpusmp64…wkxhx3Solana
PEIJNENBURG, Alex Adrianus Martinus
OFAC SDN List2026-06-21Quick Check
70rnXyVQzg…MJYh66XRP
CHATEX
OFAC SDN List2026-06-21Quick Check
71t1MMXtBr…dWfUWLSolana
Association for Free Research and International Cooperation
OFAC SDN List2026-06-21Quick Check
72t1WSKwCD…VYu9KMSolana
Антон Николаевич АНДРЕЕВ
OFAC SDN List2026-06-21Quick Check
73t1g7wowv…qNsBJySolana
Дмитрий КАРАСАВИДИ
OFAC SDN List2026-06-21Quick Check
740x110699…17d127Ethereum
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-06-21Quick Check
750x53b9b7…e4cf5cEthereum
Sanctioned Address
Israel MoD2026-06-21Quick Check
760x7eab24…97ffd3Ethereum
Sanctioned Address
Israel MoD2026-06-21Quick Check
770x99d293…a6cab3Ethereum
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-06-21Quick Check
780xad92a8…4dd683Tron
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
790xc077bb…030600Tron
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
800xc0d227…da71c9Tron
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
810xc3b194…52eb53Ethereum
Mahdi Mohammad Hassan
Israel MoD2026-06-21Quick Check
820xc8fe1c…2293daEthereum
Sanctioned Address
Israel MoD2026-06-21Quick Check
830xddd42d…b50333Ethereum
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
840xe09066…4aed8fEthereum
Sanctioned Address
Israel MoD2026-06-21Quick Check
850xe3740c…5260e7Ethereum
Sanctioned Address
Israel MoD2026-06-21Quick Check
860xebfe7a…eedc54Ethereum
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-06-21Quick Check
87121Yb34i…uepjRrBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
8812sDU3Fy…vaoCC8Tron
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
891348ThkN…s61K7MBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
9013iQsrwB…H8XUBcBitcoin
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
9113ztYvFx…RJhMBGTron
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
9215bxPrAL…SKjoAkBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
9315soXrE3…pPvE67Bitcoin
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
94164fawNZ…Xv1B3fBitcoin
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
95179bzhS4…YZu2YHTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
9617QAWGVp…uDP6MDBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
9718yzhmcg…1dHFUEBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
9819DEeqda…vV3TziBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
9919XVEDZC…D7zDDQBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
1001A7pDH1E…AN9EayBitcoin
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-06-21Quick Check
Showing 701–800 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.