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 8 of 22

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
1LAh7P…2phqBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1FjubF…mnm2Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
15uqdx…wdorBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1LpYKb…GowiBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1NpHut…N53dBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
16tByC…kQ1iBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
15UdZb…tV4RBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
386wa1…XgUNBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1qwa…5ulfBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1N6XqS…kETNBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1DJoEM…VrsNBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1FE2cu…vPyVBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
13RH4J…8uBABitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1Js6go…owjPBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1G9A8W…4ncFBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3HqA7i…5YgABitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1KctQE…pPcrBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
12YyR9…axpWBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
129zKF…b3vrBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
3AQSmM…JAA4Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1G6Duw…bLK7Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
1DbvK8…wJQFBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XBT	Bitcoin	-	-
bc1q2l…52z6Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
bc1ql7…emrmBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field XBT	Bitcoin	-	-
bc1qpa…ys3sBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, IFSR, IRGC · field XBT	Bitcoin	-	-
bc1q9l…3ztyBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, IFSR, IRGC · field XBT	Bitcoin	-	-
bc1qsx…mwucBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, IFSR, IRGC · field XBT	Bitcoin	-	-
bc1qx3…8ngkBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, IFSR, IRGC · field XBT	Bitcoin	-	-
bc1q3y…ws6sBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, IFSR, IRGC · field XBT	Bitcoin	-	-
1H939d…RzgLBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, IFSR, IRGC · field XBT	Bitcoin	-	-
15PggT…XEX4Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3PyzSb…w4CjBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
34ETiH…JMvdBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3B4G1M…TGakBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
32PsiT…c6uYBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3QAdoc…CRZwBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
37g6Wg…j5nLBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
36XqYW…1WEuBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
38LjCa…WS44Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3GMfGE…Na3YBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3Bazba…9p7WBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3GYbbY…Nk6JBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
34kEYg…x2wgBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3HupEU…pe65Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
32fbAZ…BQQtBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3ANWhU…qEy9Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3JLyyL…bnUdBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3LDbNu…7ogWBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
39AALn…R2RdBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
31t4nE…PsNPBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · 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.