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 21 of 23

Wallets listed by official sources, most recently active first
Address	Listing	Network	Last move	Balance
TNHNyS…M4ZQTron	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	-	-
TUa7Bc…8D7ATron	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	-	-
TRWDtg…G7n5Tron	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	-	-
TC7vaJ…uA86Tron	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	-	-
TBfVDw…hhrUTron	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	-	-
TUcjuV…i97BTron	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	-	-
TA82wQ…ziqNTron	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	-	-
TRqbVM…SY8LTron	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	-	-
TLDtPq…VgoJTron	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	-	-
TLC3pi…SxckTron	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	-	-
TCCryM…tfWhTron	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	-	-
TE5R3h…eTy3Tron	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	-	-
TQt3dW…uxYaTron	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	-	-
TXw4d7…GEH9Tron	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	-	-
TFebC1…NrqJTron	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	-	-
TBhTMB…43ccTron	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	-	-
TETfVi…5RmdTron	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	-	-
TJCUwt…dCZRTron	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	-	-
TDX3dF…DmoDTron	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	-	-
TR83Ks…k7BaTron	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	-	-
TSi1d6…SjkcTron	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	-	-
TCyAE8…ReMXTron	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	-	-
TAgZxx…zEGuTron	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	-	-
TVJ4B5…QUrCTron	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	-	-
TPcwqb…u1cHTron	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	-	-
TNKyDg…9xQdTron	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	-	-
TMocSc…sXgoTron	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	-	-
TEBHpD…HVTDTron	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	-	-
TR3yiE…ftD4Tron	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	-	-
TQb6Pc…ak9bTron	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	-	-
TQVZEu…9baxTron	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	-	-
TDHJNJ…Xp9LTron	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	-	-
TWoRwY…9QroTron	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	-	-
TKX6rg…Z9rYTron	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	-	-
THstQu…cHJ5Tron	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	-	-
TBhR5M…YLdxTron	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	-	-
TUyo1K…z5z5Tron	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	-	-
TYvR9x…cFBVTron	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	-	-
TCUTmW…1qtpTron	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	-	-
TDi9s3…jYFnTron	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	-	-
TSE5NW…CrmrTron	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	-	-
TB5J8W…E9eVTron	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	-	-
TMfDhp…51HsTron	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	-	-
TWAfC6…bP8LTron	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	-	-
TQetJ6…bMouTron	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	-	-
TWBqpQ…q5k4Tron	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	-	-
TV62Lk…6mfuTron	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	-	-
TE6VgR…YY7XTron	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	-	-
TDhtVU…j4jiTron	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	-	-
TCXihi…hkjQTron	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.