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

1,109

OFAC SDN list 1,058 · FBI / IC3 51

Tracked on-chain

712

EVM 178 · Bitcoin 534

Moved in 7 days

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Latest moves of listed wallets

Include unverified tokens

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

1,058 · page 2 of 22

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.

Address	Listing	Network	Last move	Balance
0x0389…e72cEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$15as of 2026-11-05
0xe7aa…367bEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$14as of 2026-11-05
0xf437…02d4EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$13as of 2026-11-05
0x08b2…4251EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$13as of 2026-11-05
0xb637…d075EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$13as of 2026-11-05
0xe950…58ffEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$13as of 2026-11-05
0x83e5…5e0dEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$12as of 2026-11-05
0x961c…7fc1EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$10as of 2026-11-05
0x3ad9…10fcEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$10as of 2026-11-05
0xfac5…6b4fEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field USDT	EVM (Ethereum, Arbitrum, Base …)	-	$10as of 2026-11-05
0x6f1c…8352EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$8as of 2026-11-05
0xcb74…ba2dEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$7as of 2026-11-05
0x1477…1964EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$6as of 2026-11-05
0x1da5…9b5aEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$5as of 2026-11-05
0x530a…2d57EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$5as of 2026-11-05
0xe05f…4a2aEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$3as of 2026-11-05
0x8694…7423EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$3as of 2026-11-05
0x9dd7…ec08EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$3as of 2026-11-05
0x7f36…be1bEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$3as of 2026-11-05
0xe1e4…9401EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$3as of 2026-11-05
0x72a5…7b2aEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$2as of 2026-11-05
0x43fa…0a93EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$2as of 2026-11-05
0x4060…5279EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$2as of 2026-11-05
0xe4c9…d1a3EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$2as of 2026-11-05
0x3873…6a94EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	EVM (Ethereum, Arbitrum, Base …)	-	$2as of 2026-11-05
0x7f03…e881EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$2as of 2026-11-05
0x6b07…abcaEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0xef85…ce2aEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0x04db…bacfEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0xac4c…ce22EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0x0931…a5e7EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0x6b69…a9c5EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0x67d4…6b45EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0x32da…1e3eEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$1as of 2026-11-05
0xf1c4…e597EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x7f19…8102EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x7ff9…e3d9EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xefe3…3ccaEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x2711…7985EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xb5a6…7b7cEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xd850…e10eEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xa7e5…b008EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ELECTION-EO13848, CYBER2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x8ac5…4bc6EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x7ced…361eEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x1cab…cbebEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xc103…1c10EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xb338…1f33EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x8dce…4995EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x5d5b…d0efEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x57ec…1259EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05