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

1,115

OFAC SDN list 1,064 · FBI / IC3 51

Tracked on-chain

712

EVM 178 · Bitcoin 534

Moved in 7 days

Show all

Latest moves of listed wallets

Priced tokens only

11-08 04:39
Ethereum
Listed (OFAC) Listed wallet (OFAC) moved 29.2 ERC (unverified) (price unavailable)
From
listed wallet 0xbb69…6062
To
0x690c…91cc
Amount
29.2 ERC (unverified)
Value
not priced: a token outside our verified list (its symbol is the token’s own claim)
Listed side
sender · Sanctioned
Transaction Listing
-
11-08 04:26
Ethereum
Listed (OFAC) Listed wallet (OFAC) moved 29.2 RAD (unverified) (price unavailable)
From
listed wallet 0xbb69…6062
To
Binance
Amount
29.2 RAD (unverified)
Value
not priced: a token outside our verified list (its symbol is the token’s own claim)
Listed side
sender · Sanctioned
Transaction Listing
-
11-08 04:25
Ethereum
Listed (OFAC) Listed wallet (OFAC) moved 61.7 AGLD (unverified) (price unavailable)
From
listed wallet 0xbb69…6062
To
Binance
Amount
61.7 AGLD (unverified)
Value
not priced: a token outside our verified list (its symbol is the token’s own claim)
Listed side
sender · Sanctioned
Transaction Listing
-
11-08 03:28
Ethereum
Listed (OFAC) Listed wallet (OFAC) moved 0.107 ETH ($239) to Binance on Ethereum
From
listed wallet 0x0330…e54a
To
Binance
Amount
0.1071 ETH ($239)
Value
Hyperliquid mark of ETH
Listed side
sender · Sanctioned
Transaction Listing
$239
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

No listed wallet matches these filters. Show all listed wallets

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.