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 19 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
qpf2cp…7vhqBitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, NPWMD · field BCH	Bitcoin Cash · not tracked on this chain	-	-
XyARKo…BsaTDash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661 · field DASH	Dash · not tracked on this chain	-	-
t1MMXt…fUWLZcash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661 · field ZEC	Zcash · not tracked on this chain	-	-
DFFJhn…zv7ZVerge	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field XVG	Verge · not tracked on this chain	-	-
18M8bJ…zkfBBitcoin Cash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field BCH	Bitcoin Cash · not tracked on this chain	-	-
LeKvNd…sNw6Litecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field LTC	Litecoin · not tracked on this chain	-	-
LgwmgY…8C9LLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field LTC	Litecoin · not tracked on this chain	-	-
LQAhYw…xvNBLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field LTC	Litecoin · not tracked on this chain	-	-
12sjrr…TDX9Bitcoin SV	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field BSV	Bitcoin SV · not tracked on this chain	-	-
t1WSKw…u9KMZcash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field ZEC	Zcash · not tracked on this chain	-	-
LaYUy1…wUJnLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field LTC	Litecoin · not tracked on this chain	-	-
LWnbjL…xuWSLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field LTC	Litecoin · not tracked on this chain	-	-
Xs3vzQ…ogF4Dash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ELECTION-EO13848, CYBER2 · field DASH	Dash · not tracked on this chain	-	-
Leo3j3…HMR3Litecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ELECTION-EO13848, CYBER2 · field LTC	Litecoin · not tracked on this chain	-	-
LNwgtM…EqsdLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field LTC	Litecoin · not tracked on this chain	-	-
GPwg61…9TpSBitcoin Gold	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field BTG	Bitcoin Gold · not tracked on this chain	-	-
XnPFsR…znz2Dash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field DASH	Dash · not tracked on this chain	-	-
t1g7wo…sBJyZcash	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ZEC	Zcash · not tracked on this chain	-	-
5be554…c320Monero	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field XMR	Monero · not tracked on this chain	-	-
LaizKt…k85zLitecoin	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDNTK · field LTC	Litecoin · not tracked on this chain	-	-
TEsxMc…SpPvTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field TRX	Tron · not tracked on this chain	-	-
TAbbVa…inQhTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field TRX	Tron · not tracked on this chain	-	-
TYxwUh…G1m3Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TYK29m…VZQgTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TYD6a4…jeFTTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TXFUYH…ZhHsTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TXc4kR…uxPqTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TWwv8F…3vmYTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TW3Rgb…jwuDTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TVyiDQ…j1UvTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TVu2Si…YkMATron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TVDsEF…uqpVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TUKsuP…xamiTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TTzMs5…PepQTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TTUqoT…KDdZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TTct1D…1mraTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TRkGqv…mYjdTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TR18rE…GngKTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TQthYM…53mKTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TQKQ4n…RDdYTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TPPR7e…P6DpTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TPo3Jy…Y4uBTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TPF9UQ…g9gPTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TPcUZY…fPZETron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TMiSGh…ZoM5Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TMgnRW…3ft6Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TMECKT…58xuTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TLRMHP…4b4wTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TJBg9S…KMK7Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field USDT	Tron · not tracked on this chain	-	-
TJ812K…jN5ATron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · 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.