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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
11Ain9kRJ…dYUfftBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
21BPf9qr7…ERzXaoTron
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-06-21Quick Check
31C6hetVW…JyXGacBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
41DrhHEkv…gPNXwPBitcoin
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
51EDcKCRy…XUGB32Bitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
61EVTZmTM…8dXSCKBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
71EYya5df…HMCQXRBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
81EfmRn6B…SjNGXwBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
91EnX6BuJ…QW4MdzTron
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
101G97YMib…AgmpMRBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
111GALPyvU…T1DrvnBitcoin
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-06-21Quick Check
121GC2SjzC…j7bLPsBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
131Gg25VzQ…19su4sTron
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-06-21Quick Check
141JpSBaUw…yyaw7ABitcoin
KAREM MUNIR MOHAMMED ABED
Israel MoD2026-06-21Quick Check
151KNcWyLd…mFNzmsBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
161KkswjrP…oKmCu1Bitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
171LPTaRfy…VkJrr4Bitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
181LhRW1ms…PwVj9uBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
191Lm9BCDU…r83cEpBitcoin
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-06-21Quick Check
201NbJdyh2…gm73aXBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
211QAV9VoT…QWfqAhTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
221QH9hfeS…4crFoWBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
231ULEqcd5…KcJPamBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
241uLdz4wX…7SJ1geBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
2531yqH1jV…zNDoe5Bitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
263FWSkG5N…KpgFRTBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
273HQJ9ta7…iXs3UiBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
283MhdvQcc…1uiamDBitcoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
29D5hkVKXQ…ts8ydxDogecoin
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
30D7i5trgh…j2xgS8Dogecoin
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-06-21Quick Check
31D7pCdGvz…9v2TuoSolana
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
32D8jJNUtb…5btGotDogecoin
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
33D9KKhKM6…WqCW46Solana
Sanctioned Address
Israel MoD2026-06-21Quick Check
34DDifCcco…jw2aD8Dogecoin
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-06-21Quick Check
35DF6guxhX…RRhbi2Dogecoin
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
36DKQfVwp2…6kL7uzDogecoin
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-06-21Quick Check
37DNmxLVUn…Z4nsYYDogecoin
Sanctioned Address
Israel MoD2026-06-21Quick Check
38LLuDSfYf…zHPm78Litecoin
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
39LQsYaykw…DEQrZTLitecoin
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-06-21Quick Check
40LcCBQ7fK…x95fTvLitecoin
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-06-21Quick Check
41LdEaGBJz…hXwWP5Litecoin
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-06-21Quick Check
42RPW95tQG…TrG91oSolana
Sanctioned Address
Israel MoD2026-06-21Quick Check
43SNwdHP6Q…u28SSSSolana
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-06-21Quick Check
44T9yb6vP8…TCy2MBTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
45T9yfDTx9…b6wxscTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
46TA9XWZ7R…8YNugTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
47TA9f6oyv…QjT18bTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
48TAEKKjTX…6PriBuTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
49TAHEHY7w…vuNbTCTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
50TAHg5ZFk…vz6W3GTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
51TAKocCCq…t8xAzNTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
52TALdAcSz…CXFvQMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
53TAMJPjL5…FvmHP1Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
54TAR2KrCf…t4bzLhTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
55TAVKvfHt…jSYjBVTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
56TAYmr116…nusdfJTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
57TAfGsxeQ…CLqtWzTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
58TAfq6DEf…59FJPoTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
59TAiDDDrz…7T7MmTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
60TAig6gAM…CsnL6PTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
61TAkPhaUh…w1GqpRTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
62TAkbWdDe…jLBGeRTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
63TAqTwpsn…wsgzfpTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
64TAtNGo3U…VCos7rTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
65TAu8G2Ta…ijBKP2Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
66TB1ZRUnS…en2JPATron
Sanctioned Address
Israel MoD2026-06-21Quick Check
67TB4W3xWh…pVmdcGTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
68TB5UPBTt…1CDXUYTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
69TBEhrZnV…t7hQ3uTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
70TBFq95yW…JwsLELTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
71TBFsge25…YrGdhDTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
72TBHRyrdg…ZRvEe2Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
73TBUMjzrc…XLghM3Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
74TBbakY3q…sw3gTDTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
75TBd9nfP2…RjgdoRTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
76TBeWQJiL…1SSHBGTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
77TBfJfBYS…48cME5Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
78TBjD6Kyu…dKqKYMTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
79TBmG7JZS…xU9rkTTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
80TBobna3T…dsLsznTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
81TBugfvTS…UKCFp7Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
82TBvArRah…V3nVJoTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
83TBvqEcqE…gC4TseTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
84TBvub4te…cfAAc2Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
85TBwTnC5U…mhKqQjTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
86TBzrXbp6…CnE6spTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
87TC3gpHm8…Y3otASTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
88TC71Nb9m…YwiJZaTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
89TC79XFhL…4DLpQrTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
90TC7VZ9F3…isPE4uTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
91TC7xjd5t…73pXV9Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
92TCAVvaJx…qt4UjaTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
93TCBQid5a…DSYns6Tron
Sanctioned Address
Israel MoD2026-06-21Quick Check
94TCC6uZUb…a9xipPTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
95TCG5LT8G…i5QGTvTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
96TCGqX4Fw…PgiELiTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
97TCJnH5XV…rVxWCKTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
98TCMwFA3k…ya21LtTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
99TCNdE7yz…xZsPxqTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
100TCNku13B…JPJVUaTron
Sanctioned Address
Israel MoD2026-06-21Quick Check
Showing 801–900 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.