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

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

1,058 · page 5 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
bc1qa4…d3qeBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qu3…nn9lBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1q97…0cxqBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qdz…dh7zBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qlh…6m4dBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qhs…sllaBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qwy…zv3pBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1q2c…5v4qBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qr4…e7qjBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1q6r…sulsBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qtn…r02lBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qmz…qc2tBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1q45…ffweBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qyq…xsm0Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qwt…9sjyBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qvx…7fvxBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qjw…m7qeBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qj2…2ensBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1q3q…mkp5Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3FfRvC…iusLBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER3 · field XBT	Bitcoin	-	-
bc1q4y…f8vzBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER3 · field XBT	Bitcoin	-	-
1Gekw8…tpF4Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER3 · field XBT	Bitcoin	-	-
1M5N4s…CPZzBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER3 · field XBT	Bitcoin	-	-
3NEcQK…9JwMBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
13JtX4…uNuzBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, RUSSIA-EO14024 · field XBT	Bitcoin	-	-
bc1qvh…tc9zBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
13fhnk…KavkBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
bc1qx9…6ng6Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1qn6…60n9Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1qag…hexrBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1q8e…s29cBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1A7SKE…r1dCBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
15cRqR…oeeUBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
32pTjx…nVJMBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1q5j…z07rBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
18gaXy…72Q5Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3Q8H2Z…igDPBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field XBT	Bitcoin	-	-
19D1iG…j6WWBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field XBT	Bitcoin	-	-
3HePkz…MtvzBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1MLPqw…PCc7Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3NU9zk…m5UVBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qkf…0dssBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
38TftW…oXadBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3NNcbB…GeJnBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qar…mcfdBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3B7S6z…ojuXBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
39p8qW…NDZfBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
3685sE…bgbeBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
1Ljk8R…jqcZBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
1JHdQH…2TrFBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, DPRK3 · 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.