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

All listed wallets

1,109 · page 12 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
3KGQ3h…LRQhBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1D1ej7…oDG4Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1PWRKx…zs4yBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1D3Gua…SLxZBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1Hhe61…eSNWBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1CddRq…zy7yBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
16p2UW…sZf2Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1quy…5u3wBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1GnFTy…Hvd8Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1QHxyu…UMWBBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
18cFGA…zCJEBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1BCWMw…ZAbABitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1ANpca…jDi3Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
175BUq…UCw2Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1Licqj…xbXHBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1NvJm3…LJdoBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
331TS6…P2B1Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3Kp8Qc…AQ43Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1CG1aS…JtQVBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
13LQJQ…gzQzBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1NbGwQ…3PZGBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1q20…eaklBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
12VrYZ…V2cTBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1qs9…8qtqBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
bc1qsm…0cy7Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1EvhBa…LpeJBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1GcKLU…Q775Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1DGsY4…A1pXBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3BQACt…Hq4XBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
19pPbU…sWm7Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
16SPDQ…a4ocBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1B11Ez…VtknBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3GXdtA…LqdJBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1GYuu9…GsoBBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
14gM1H…HhV1Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3PiCnZ…NSpEBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
17V7TH…7VCeBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1PJp8d…HX6vBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
35LScR…YEfaBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
35KAdT…Y465Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
35qwVt…SG1QBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
17mhye…kfd5Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3K4rjd…SSX4Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3E6ZCK…NFNVBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field USDT	Bitcoin	-	-
3Lpoy5…7kh1Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field XBT	Bitcoin	-	-
372Wk9…jgatBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3BsyZ7…VUHmBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3NQ1aa…9fzXBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
35QpLW…DMu3Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
3Ajypr…AQdEBitcoin	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.