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 1 of 22

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.

Address	Listing	Network	Last move	Balance
0x0872…7243EVM (Ethereum, Arbitrum, Base …) · moved 2026-11-04	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field ETH	EVM (Ethereum, Arbitrum, Base …)	2026-11-04 22:35 UTC	$8Kas of 2026-11-05
0xed6e…d921EVM (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 …)	-	$1.8Mas of 2026-11-05
0x9315…c568EVM (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 …)	-	$699Kas of 2026-11-05
0x797d…102bEVM (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 …)	-	$465Kas of 2026-11-05
0x098b…2f96EVM (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 …)	-	$247Kas of 2026-11-05
0x9be5…5573EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$234Kas of 2026-11-05
0x53b6…bfc1EVM (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 …)	-	$193Kas of 2026-11-05
0x5512…21b0EVM (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 …)	-	$179Kas of 2026-11-05
0x3cff…e073EVM (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 …)	-	$116Kas of 2026-11-05
0xd814…fde5EVM (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 …)	-	$108Kas of 2026-11-05
0xdcbe…3193EVM (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 …)	-	$63.3Kas of 2026-11-05
0xd5ed…d510EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER3 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$17.8Kas of 2026-11-05
0x175d…b92cEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	EVM (Ethereum, Arbitrum, Base …)	-	$9.2Kas of 2026-11-05
0x3e37…55e9EVM (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 …)	-	$8Kas of 2026-11-05
0xf7b3…f1beEVM (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 …)	-	$8Kas of 2026-11-05
0x35fb…d4b1EVM (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 …)	-	$6.8Kas of 2026-11-05
0x21b8…4fedEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$2.5Kas of 2026-11-05
0x0ee5…5e06EVM (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 …)	-	$715as of 2026-11-05
0x5a14…8f51EVM (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 …)	-	$711as of 2026-11-05
0xf45e…be91EVM (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 …)	-	$679as of 2026-11-05
0x56de…2ba7EVM (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 …)	-	$607as of 2026-11-05
0x0330…e54aEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$265as of 2026-11-05
0xdb27…a8feEVM (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 …)	-	$258as of 2026-11-05
0x9f4c…7ea9EVM (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 …)	-	$234as of 2026-11-05
0x983a…05a2EVM (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, USDT, USDC	EVM (Ethereum, Arbitrum, Base …)	-	$178as of 2026-11-05
0xfec8…8da7EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field USDT	EVM (Ethereum, Arbitrum, Base …)	-	$150as of 2026-11-05
0x2c7d…79dcEVM (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 …)	-	$146as of 2026-11-05
0x97b1…4f9cEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$145as of 2026-11-05
0xb6f5…1f40EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH, USDT, USDC	EVM (Ethereum, Arbitrum, Base …)	-	$138as of 2026-11-05
0x6be0…b46eEVM (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 …)	-	$136as of 2026-11-05
0xe1d8…2ee4EVM (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 …)	-	$128as of 2026-11-05
0x4f47…270cEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program NPWMD · field ARB, BSC, ETH	EVM (Ethereum, Arbitrum, Base …)	-	$124as of 2026-11-05
0xd882…344bEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH, ETC	EVM (Ethereum, Arbitrum, Base …)	-	$124as of 2026-11-05
0x12de…66a9EVM (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 …)	-	$119as of 2026-11-05
0xf223…27cbEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$86as of 2026-11-05
0x532b…0e8aEVM (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 …)	-	$82as of 2026-11-05
0x2f38…6535EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH, USDT	EVM (Ethereum, Arbitrum, Base …)	-	$82as of 2026-11-05
0x19aa…4dffEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH, USDT	EVM (Ethereum, Arbitrum, Base …)	-	$58as of 2026-11-05
0x8d79…7607EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, IRGC · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$57as of 2026-11-05
0x9558…eae3EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$57as of 2026-11-05
0x4f42…700bEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$48as of 2026-11-05
0xc455…0e4aEVM (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 …)	-	$48as of 2026-11-05
0x9c2b…79faEVM (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 …)	-	$44as of 2026-11-05
0x12ea…4e8dEVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$41as of 2026-11-05
0x19f8…94f7EVM (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 …)	-	$39as of 2026-11-05
0x1d19…c9f8EVM (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 …)	-	$34as of 2026-11-05
0xbb69…6062EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$33as of 2026-11-05
0xbd32…1a24EVM (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 …)	-	$21as of 2026-11-05
0x761e…3510EVM (Ethereum, Arbitrum, Base …)	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field ETH	EVM (Ethereum, Arbitrum, Base …)	-	$19as of 2026-11-05
0xa0e1…0e4bEVM (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 …)	-	$19as of 2026-11-05