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 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

1,115 · page 16 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
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	-	-
TLHWeZ…GgRMTron	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	-	-
TH1ykn…fqYTTron	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	-	-
TXka5x…XyW4Tron	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	-	-
TQhT3Q…pRD8Tron	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	-	-
THH9JJ…ZUhUTron	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	-	-
TBNjCi…ykANTron	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	-	-
TGSGw4…qghjTron	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	-	-
TK3n8p…vFU3Tron	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	-	-
TWPma8…sBeSTron	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	-	-
TXHX2N…HDWNTron	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	-	-
TYvjt4…LCihTron	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	-	-
TTWRf2…mTjmTron	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	-	-
TKRNCE…KxV5Tron	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	-	-
TDU61o…iyKzTron	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	-	-
TEECjw…1MU7Tron	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	-	-
TYkE8V…KAj5Tron	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	-	-
TG83Fk…4bUnTron	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	-	-
TWqcMj…WUPeTron	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	-	-
TBKpoz…xj3VTron	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	-	-
TW5tok…YtGXTron	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	-	-
6wjqWW…mr4USolana	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field SOL	Solana · not tracked on this chain	-	-
TXN3hV…u1abTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TPgxjj…EtYaTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, IRGC · field TRX	Tron · not tracked on this chain	-	-
TBEmt7…wJpJTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
TDxZ1X…yGBXTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
bnb136…gf23BNB Beacon Chain	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field BNB	BNB Beacon Chain · not tracked on this chain	-	-
TTVJuX…CrxVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TCUmMC…2AgWTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
THwbVu…ppdzTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
TWJmTG…UQYWTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
TCifMA…8vjGTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
THJUJF…P49ZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TGr2i8…JNqmTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TScXZT…7atVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TAhHpx…q7SYTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TLoG3v…euRyTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TVgUsV…DuwZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TPyE2o…wjtDTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field TRX	Tron · not tracked on this chain	-	-
TJjRAn…fyW9Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, TCO · field TRX	Tron · not tracked on this chain	-	-
LbPAqH…iaL1Litecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field LTC	Litecoin · not tracked on this chain	-	-
LcP1Du…LdpMLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field LTC	Litecoin · not tracked on this chain	-	-
XowUeM…6xP1Dash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field DASH	Dash · not tracked on this chain	-	-
XcuGqR…u2KSDash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field DASH	Dash · not tracked on this chain	-	-
t1LHes…1dvhZcash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ZEC	Zcash · 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.