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

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

1,058 · page 3 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
0xc2a3…0be3EVM (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 …)	-	$0as of 2026-11-05
0x7db4…6107EVM (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
0xeb50…9da3EVM (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
0x1b85…1e6eEVM (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
0xe3d3…bca5EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x1999…5adeEVM (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 …)	-	$0as of 2026-11-05
0xf370…120dEVM (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 …)	-	$0as of 2026-11-05
0x5a7a…b59fEVM (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 …)	-	$0as of 2026-11-05
0x5f48…75b2EVM (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 …)	-	$0as of 2026-11-05
0x747a…a52bEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xfda1…62ffEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xfb3e…cdebEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x76ea…12b9EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0xd04e…da7fEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x39d9…1a29EVM (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 …)	-	$0as of 2026-11-05
0x1967…daafEVM (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
0xd097…3472EVM (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
0x5023…21ddEVM (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
0x4854…6b4aEVM (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 …)	-	$0as of 2026-11-05
0x308e…0370EVM (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 …)	-	$0as of 2026-11-05
0x3cbd…757dEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$0as of 2026-11-05
0x8576…353cEVM (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
0x901b…870eEVM (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
0x9697…684cEVM (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
0xa40c…5f6fEVM (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
0x6fac…b9c0EVM (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
0x252a…3bceEVM (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
bc1qz6…48plBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field XBT	Bitcoin	-	-
bc1qjz…8khfBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field XBT	Bitcoin	-	-
1BUXxh…bXseBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, IRGC · field XBT	Bitcoin	-	-
15Zt2m…XrS4Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, IRGC · field XBT	Bitcoin	-	-
1G1V1b…sP2uBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field XBT	Bitcoin	-	-
1DfyWk…vRDaBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
1MTndG…FGzMBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
bc1qr4…9tg9Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
bc1qdn…5dw8Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
1JGPiQ…j6BLBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
1GXeCk…B7NoBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
bc1qf6…p58rBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
bc1q4k…7n50Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
bc1qr2…ts70Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field XBT	Bitcoin	-	-
bc1qyy…4ncqBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field XBT	Bitcoin	-	-
1JPqJ8…UNvsBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
37fKFZ…VxfZBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qcx…l60qBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field XBT	Bitcoin	-	-
bc1q6q…d3k9Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field XBT	Bitcoin	-	-
bc1qea…cd4kBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field XBT	Bitcoin	-	-
bc1q9k…8lj9Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field XBT	Bitcoin	-	-
bc1qw0…ku50Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field XBT	Bitcoin	-	-
bc1qu4…5uf0Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field XBT	Bitcoin	-	-

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.