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

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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

1,064 · page 21 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
TB1Bcv…TypUTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TJGVHm…UuhgTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TAyyw6…vkL8Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TK7HUN…CaHVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TYVvea…S4iYTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TYAiWf…tioiTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TBKq3S…uxArTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TRmrnQ…UeURTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TMRxAJ…foGzTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TLj5ZR…7JVoTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TA3rH2…ZdFgTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TGNwKz…Lq1wTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TAwNQN…8YgATron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TNVbVX…r6xNTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TDSGtC…DqwCTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TPkNp2…c4iyTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TVgJTK…3xYUTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TGLrjZ…Pg2kTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TTuDmN…ZnojTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TNmKrd…zUJdTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TByksC…BrJkTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TER8k4…s9ptTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TS729B…JkYTTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TEtLie…9toKTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TD7TXy…mqApTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TWumrt…QAdSTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TW9mAB…sBFQTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TEKeY9…YUMWTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TXoVNr…HwARTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TDxXXm…jEjxTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TVXP7A…aUjeTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TPnUDs…zE9STron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TN56Ya…AtSoTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TXHb3B…XN4rTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TSFCGG…imgoTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TL5Wqc…BeSGTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TU8hJX…ackeTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TCk1g3…psrRTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TCudJg…7HEhTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
THfLaN…fAfRTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TV6cvF…hT3GTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TBJqex…1Ny7Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TCEe3M…dFTLTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TUfq9h…qk8ZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TSSQDg…eTFmTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TX1zyM…NrkSTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TWdqVc…XjSpTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TQ8a74…YwCJTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TVXHp8…HFp8Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TSbGiF…4c3RTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · 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.