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 22 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
TCqKhk…uVy6Tron	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	-	-
TVttWT…JJNQTron	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	-	-
TTs7KR…U6H1Tron	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	-	-
TBtRqk…eERqTron	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	-	-
TUoixK…7VvHTron	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	-	-
47FVhk…uyavMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field XMR	Monero · not tracked on this chain	-	-
45ezvP…KQwoMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field XMR	Monero · not tracked on this chain	-	-
44dZUJ…xfR2Monero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field XMR	Monero · not tracked on this chain	-	-
TFQbqa…wC7kTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN, IFSR, IRGC, SDGT · field TRX	Tron · not tracked on this chain	-	-
TXGHxd…bhUfTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN, IFSR, IRGC, SDGT · field TRX	Tron · not tracked on this chain	-	-
TJdgB1…zmSKTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN, IFSR, IRGC, SDGT · field TRX	Tron · not tracked on this chain	-	-
TAhwhF…iRfpTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN, IFSR, IRGC, SDGT · field TRX	Tron · not tracked on this chain	-	-
TTiDLW…jSr9Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN, IFSR, IRGC, SDGT · field TRX	Tron · not tracked on this chain	-	-
TNiq9A…ZH81Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN, IFSR, IRGC, 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.