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

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 7 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
18aqbR…7B5dBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1J378P…DZemBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
12jVCW…KsaxBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
18yWCu…zzGaBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
14rjAD…8mANBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1NuBZQ…a5BaBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1MkCnC…LfWpBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
12YCfV…JgcuBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
15qyVr…u3kxBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
15kZob…NfSgBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1DJoVL…xvxdBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1CPJak…Yv8NBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
12w6v1…erUWBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1Kc6eg…jQttBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
125W5e…A3FUBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
1986rY…qwDtBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field XBT	Bitcoin	-	-
3PKiHs…cBMLBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qfg…2pscBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
1C7RpJ…kbYVBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
343w3X…PQHbBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
31nada…hjKaBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3B3vma…bWFCBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3Qrukk…WdSVBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3LLUnf…xQi7Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
35vypi…ysZbBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1Juv2K…mmRwBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
13ViCD…zpAHBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3H4qaW…Vn2UBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3PUmTu…gwnMBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1J6cgU…aLhFBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
12mNKr…HMu1Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1MiQRe…LMCGBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1LQV6y…7i1zBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1LBQd4…zs3MBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3EL5vc…TNALBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3Jpf9B…nXUbBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1r6S9v…Sq4qBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3HWjh6…j5zPBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1F317n…zPEWBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3A1HH3…NVVCBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1LuDiM…AQMZBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
361NP7…65ArBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
194xmr…feeSBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1Hpj6q…WvgvBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
32jgFk…5b32Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
12NpCk…iJjGBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3He6Ey…ByU2Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
39NG2L…1sEnBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
19GrL5…LWpqBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
15yqWQ…7Mm2Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · 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.