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

All listed wallets

1,109 · page 15 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
33Kja6…WzTzBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
1DH2xD…xX8ABitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
17ezuJ…uhiyBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
1AjZPM…ro9VBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
149w62…eq8CBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XBT	Bitcoin	-	-
1JREJd…wRsCBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
1EpMiZ…XhX6Bitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
1P3ZfG…mF2yBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
13f59k…XCoCBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
1Kuf2R…rkVoBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
12QtD5…jH9hBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field XBT	Bitcoin	-	-
12aNKp…KupLBitcoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field XBT	Bitcoin	-	-
TFksjB…ZRdgTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field TRX	Tron · not tracked on this chain	-	-
TQCBdU…LYMmTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field TRX	Tron · not tracked on this chain	-	-
TCV4qd…MvmTTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field TRX	Tron · not tracked on this chain	-	-
TXmrnV…j4g3Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field TRX	Tron · not tracked on this chain	-	-
TQKoDq…qFN1Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field TRX	Tron · not tracked on this chain	-	-
TJCBpx…SA36Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program IRAN-EO13902 · field USDT	Tron · not tracked on this chain	-	-
TZ42sU…2vprTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TMdZfV…H3kzTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TAQPzv…42pWTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TGu8xk…jXkATron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TTWBrN…jNiHTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TNUQ2r…5FnmTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TCoKgV…wbQLTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TTrHak…VeH8Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TTYf9k…J111Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TBEqQG…MMMMTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TXtH3i…8ZZUTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TPD4pm…9yK2Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TJ6Nzn…9999Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TSmcHw…qLDtTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TF7LUS…h8dKTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TYZKYK…43JdTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TT4WKP…poTmTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TWHwre…dQQQTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TTjHn8…vNbnTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TM9c5u…jAtcTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TZ8zsU…n2UNTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TAkpWP…1nqhTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TThRMU…mbu7Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TXT9at…QNLPTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TGjYoJ…LKTdTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TRyQiv…UpvSTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TYq3iR…Je7ETron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TGcewG…CvnVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TNwe3W…XYxKTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TR983h…NvShTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
THifik…BCoaTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-
TTmvr4…1mJFTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program TCO · field TRX	Tron · not tracked on this chain	-	-

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.