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 20 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
THUqqe…nfCDTron	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	-	-
THob8v…CbTWTron	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	-	-
THHb5i…gcZCTron	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	-	-
THEQTs…thrfTron	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	-	-
TGRZZs…a5bXTron	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	-	-
TGpNzk…jXZqTron	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	-	-
TGMFaA…NPdCTron	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	-	-
TGKgLa…AVqxTron	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	-	-
TGdpkw…w4iMTron	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	-	-
TGDaYN…hKztTron	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	-	-
TFurWg…tR5RTron	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	-	-
TFrH3d…B7PGTron	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	-	-
TFdHux…nXeyTron	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	-	-
TF4J8G…eCGnTron	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	-	-
TE3mCc…3d2jTron	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	-	-
TDNKsL…91Z8Tron	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	-	-
TCA7Af…xwcQTron	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	-	-
TC5UNu…yFRZTron	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	-	-
TBZefV…qdtCTron	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	-	-
TBYRhs…GLADTron	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	-	-
TBWRDp…M1njTron	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	-	-
TBwghb…iFv6Tron	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	-	-
TBATDh…AQWSTron	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	-	-
TA39q3…sLgeTron	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	-	-
TA3941…86mzTron	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	-	-
TLFqEh…RnWfTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TFh7Z4…g7ZhTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TBmqXs…FTM1Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TE5paM…x1H6Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TMuBvw…2BDeTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TRZvMk…jsHVTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TPH1eh…ueLFTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
THPfLw…DH1pTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TUErmQ…R3saTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TXgm2P…fSKrTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TPwjq8…nY11Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TFqo5f…qMQXTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TTrJwf…nRhzTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TDXBEo…jCCtTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TPCnxv…AkV3Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TNsMJK…oqssTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TMoMat…Gr6UTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TFtz6A…Mh3rTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TCn9wM…mtEBTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TPTFrD…Us31Tron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TFS2LH…SNbzTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TXR1nh…6N7mTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TVUS1C…yh5ZTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TUcNB6…iTwQTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · field TRX	Tron · not tracked on this chain	-	-
TNzvDT…Pj1zTron	Sanctioned Listed as sanctioned by OFAC SDN list (on the list as of 2026-10-28) ↗Programs FTO, SDGT · 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.