Listed wallets

Addresses that an official source lists as sanctioned, as holding stolen funds or as an exploit address, and what they move on-chain.

Alert when a listed wallet moves

Listed addresses

1,115

OFAC SDN list 1,064 · FBI / IC3 51

Tracked on-chain

712

EVM 178 · Bitcoin 534

Moved in 7 days

Show these

Latest moves of listed wallets

Priced tokens only

11-04 22:35
Ethereum
Listed (OFAC) Listed wallet (OFAC) received 0.00300 ETH ($7) from 0x6bf6…2c1e on Ethereum
From
0x6bf6…2c1e
To
listed wallet 0x0872…7243
Amount
0.003 ETH ($7)
Value
Hyperliquid mark of ETH
Listed side
receiver · Sanctioned
Transaction Listing
$7

Matching listed wallets

1,064 · page 17 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
TTUDyV…ABdrTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
TLM3zA…tTumTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	Tron · not tracked on this chain	-	-
TFdTr9…AfSgTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
TWBAPz…wkWGTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
TVn4q7…MV5qTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TDprk9…rPWDTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TM6Kix…3f8pTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TDwN1E…KNMVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TGUPpm…FDsxTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TXEaKf…5t33Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TQ5mpZ…TpFZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TC4VsF…CP65Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	Tron · not tracked on this chain	-	-
TH96tF…cbz3Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
TXEsK1…dRNWTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
TGJVc3…aVNUTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
TTgcTT…DaPwTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
TUCsTq…5YzqTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Tron · not tracked on this chain	-	-
TRBACi…e5UbTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TTKnV2…Z4UjTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TMStbg…iPsGTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TEAqwf…nsURTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field USDT	Tron · not tracked on this chain	-	-
TMGLqR…UsN3Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	Tron · not tracked on this chain	-	-
TEFph7…fQDSTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	Tron · not tracked on this chain	-	-
TVacWx…nPHLTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
LNf2JD…iwfbLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field LTC	Litecoin · not tracked on this chain	-	-
TBHTJq…fLreTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field TRX	Tron · not tracked on this chain	-	-
TYeQD2…QZB2Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field TRX	Tron · not tracked on this chain	-	-
TK17wf…vE2sTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field TRX	Tron · not tracked on this chain	-	-
TXhf9n…nA4TTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field TRX	Tron · not tracked on this chain	-	-
TNTFhg…dwf1Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field TRX	Tron · not tracked on this chain	-	-
TPDLpX…eKxuTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field TRX	Tron · not tracked on this chain	-	-
TGXE9d…UGrFTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field TRX	Tron · not tracked on this chain	-	-
qz9f2v…5jk8Bitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field BCH	Bitcoin Cash · not tracked on this chain	-	-
qqyuc9…t0r0Bitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field BCH	Bitcoin Cash · not tracked on this chain	-	-
qpusmp…xhx3Bitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field BCH	Bitcoin Cash · not tracked on this chain	-	-
TX5GV4…rEqGTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	Tron · not tracked on this chain	-	-
TNDjh6…3rDqTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
TJkBr9…XXHRTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
TFwjPS…YUbDTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
rnXyVQ…Yh66XRP Ledger	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XRP	XRP Ledger · not tracked on this chain	-	-
TFFvv7…1WJxTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field USDT	Tron · not tracked on this chain	-	-
TTAHMd…aoH4Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field USDT	Tron · not tracked on this chain	-	-
TV5ZTp…91byTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field USDT	Tron · not tracked on this chain	-	-
THh5wo…KsThTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field USDT	Tron · not tracked on this chain	-	-
TLNRT5…Rbz1Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field USDT	Tron · not tracked on this chain	-	-
49Hqit…fNsLMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field XMR	Monero · not tracked on this chain	-	-
884Bz8…SoxLMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field XMR	Monero · not tracked on this chain	-	-
qq3vla…348vBitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field BCH	Bitcoin Cash · not tracked on this chain	-	-
qzjv8h…q4lxBitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field BCH	Bitcoin Cash · not tracked on this chain	-	-
qpf2cp…7vhqBitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field BCH	Bitcoin Cash · not tracked on this chain	-	-

Each address is shown exactly as the source lists it, with the source's own wording and a link. A listing is the source's statement, not ours; we name no person, and a wallet that receives funds from a listed wallet is never labelled. OFAC dates are the first SDN list in which we saw the address. Balances: native ETH and our verified tokens on Ethereum, Arbitrum and Base. Not investment advice.

Questions and answers

Where do the listed wallets come from?

Only from official sources: the OFAC SDN list of the U.S. Treasury, FBI public service announcements and official incident post-mortems. Each listing links to its source.