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 17 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
TUuaxB…JMGYTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
ltc1qr…wep7Litecoin	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	-	-
TDFj8t…CnanTron	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	-	-
TBXMiR…HsYqTron	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	-	-
TXR4FD…WWHkTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TP3kVt…NgB6Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TDe2UN…W8FtTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field TRX	Tron · not tracked on this chain	-	-
TZB4Nr…LvwPTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field TRX	Tron · not tracked on this chain	-	-
TEEYCu…r2vPTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field TRX	Tron · not tracked on this chain	-	-
TNrX2F…n6Z7Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field TRX	Tron · not tracked on this chain	-	-
TNuA5C…MbQ7Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TLvuvp…UroETron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TCzq6m…WYKCTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TTS9o5…vSNaTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TASWbk…fJy8Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TGsNFr…vmExTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TCA9vm…xJAvTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IRAN-EO13902, SDGT, IFSR · field TRX	Tron · not tracked on this chain	-	-
TBcLqq…nDynTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TCu5on…yRqfTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
42RLPA…yoHiSolana	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field SOL	Solana · not tracked on this chain	-	-
TPJ1JN…g1P1Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TVNyvx…iuu6Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TAoLw5…iPvPTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TQ5H49…iABsTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field TRX	Tron · not tracked on this chain	-	-
TRakps…ZWFNTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field TRX	Tron · not tracked on this chain	-	-
TYDUut…q9QZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field TRX	Tron · not tracked on this chain	-	-
TSxAAo…6ojzTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs IFSR, SDGT · field TRX	Tron · not tracked on this chain	-	-
TDFtJt…R11KTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field TRX	Tron · not tracked on this chain	-	-
TCFD8N…Aq1dTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TGckai…Uo99Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TMuCgB…oy7NTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TAYhjp…8GBMTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TEcuHD…JuuDTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TC8axQ…mh38Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TNZxGW…b7nVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TL1k1U…DSepTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field TRX	Tron · not tracked on this chain	-	-
TU4tDF…nJ4FTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, CAATSA - RUSSIA · field TRX	Tron · not tracked on this chain	-	-
TNmRfn…JDt8Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER3 · field TRX	Tron · not tracked on this chain	-	-
86ze8c…a8wzMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XMR	Monero · not tracked on this chain	-	-
87XWTP…66idMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XMR	Monero · not tracked on this chain	-	-
84Awzj…jU62Monero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XMR	Monero · not tracked on this chain	-	-
8ANG5N…Nm5MMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XMR	Monero · not tracked on this chain	-	-
88wRZu…4bVnMonero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field XMR	Monero · not tracked on this chain	-	-
TDdbRF…5QaETron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	Tron · not tracked on this chain	-	-
M8yFL6…dpT3Litecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, RUSSIA-EO14024 · field LTC	Litecoin · not tracked on this chain	-	-
TTUDyV…ABdrTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
TLM3zA…tTumTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT	Tron · not tracked on this chain	-	-
TFdTr9…AfSgTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field TRX	Tron · not tracked on this chain	-	-
TWBAPz…wkWGTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field USDT	Tron · not tracked on this chain	-	-
TVn4q7…MV5qTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs SDGT, FTO · field USDT	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.