Addresses that an official source lists as sanctioned, as holding stolen funds or as an exploit address, and what they move on-chain.
| Address | Listing |
|---|---|
| 0xa0e1…0e4bEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field ETH |
| 0x0389…e72cEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH |
| 0xe7aa…367bEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH |
| 0xf437…02d4EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER4, RUSSIA-EO14024 · field ETH |
| 0x08b2…4251EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0xb637…d075EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH |
| 0xe950…58ffEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH |
| 0x83e5…5e0dEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0x961c…7fc1EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0x3ad9…10fcEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field ETH |
| 0xfac5…6b4fEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field USDT |
| 0x6f1c…8352EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH |
| 0xcb74…ba2dEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK4 · field ETH |
| 0x1477…1964EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs ILLICIT-DRUGS-EO14059, SDGT · field ETH |
| 0x1da5…9b5aEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field ETH |
| 0x530a…2d57EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0x9624…c3d8EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xe05f…4a2aEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH |
| 0x8694…7423EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH |
| 0x9dd7…ec08EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH |
| 0x7f36…be1bEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH |
| 0x3a21…9847EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x5220…619eEVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xfc92…6465EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xe1e4…9401EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0x72a5…7b2aEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, ELECTION-EO13848 · field ETH |
| 0xfa3f…6c49EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x43fa…0a93EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK3 · field ETH |
| 0x4060…5279EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH |
| 0xcd1a…b6e9EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xe4c9…d1a3EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program DPRK2 · field ETH |
| 0x1eb2…5e57EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x83c7…8950EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x3873…6a94EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program RUSSIA-EO14024 · field USDT |
| 0xaf62…6ce9EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x23db…c887EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x40e9…187eEVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x7f03…e881EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH |
| 0x6b07…abcaEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, HRIT-IR · field ETH |
| 0x2290…433fEVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xef85…ce2aEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER4 · field ETH |
| 0x04db…bacfEVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0x0927…1377EVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xf302…72beEVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0xac4c…ce22EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program ILLICIT-DRUGS-EO14059 · field ETH |
| 0x51e9…135dEVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x0931…a5e7EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs CYBER2, RUSSIA-EO14024 · field ETH |
| 0x6b69…a9c5EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program SDGT · field ETH |
| 0x9ef4…407bEVM (Ethereum, Arbitrum, Base …) | Stolen funds Listed as holding stolen funds by FBI (IC3 PSA I-022625-PSA), 2025-02-26 ↗The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean…Incident: Bybit |
| 0x67d4…6b45EVM (Ethereum, Arbitrum, Base …) | Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Program CYBER2 · field ETH |
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.
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.