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Sanctioned crypto entities
26 companies and groups on the US sanctions list with crypto addresses: exchanges, darknet markets, mixers, banks and armed groups, each with every address.
These are the 26 companies and groups on the US Treasury’s sanctions list that have crypto addresses attached, with at least five addresses or a US document naming them, plus Tornado Cash, since removed from the list. Individuals are on the list too, but aren’t named on this site.
| Entity | Addresses | Networks | Programmes | US documents |
|---|---|---|---|---|
| ISIL Khorasan | 134 | Monero, Tron | terrorism | — |
| Hydra Market | 117 | Bitcoin | cyber crime | — |
| Tornado Cash | Removed (90) | Ethereum | North Korea, cyber crime | 2 |
| Cheil Credit Bank | 53 | Tether (USDT) | North Korea | 1 |
| Xinbi Guarantee | 52 | Tron | organised crime | 2 |
| Blender.io | 45 | Bitcoin | cyber crime | 1 |
| Chatex | 29 | Bitcoin, Ethereum, Tether (USDT), XRP | cyber crime | — |
| Suex OTC, S.R.O. | 19 | Bitcoin, Tether (USDT), Ethereum | cyber crime | — |
| Secondeye Solution | 18 | Bitcoin, Ethereum, Litecoin, Bitcoin Cash | cyber crime, election interference | — |
| Garantex Europe OU | 12 | Bitcoin, Ethereum, Tether (USDT), Tron | Russia, cyber crime | 2 |
| Southfront | 10 | Bitcoin, Ethereum, Monero, Bitcoin Cash | weapons proliferation, cyber crime, election interference | — |
| Lazarus Group | 8 | Ethereum | North Korea | — |
| Gaza Now | 8 | Bitcoin, Ethereum, Tether (USDT) | terrorism | 1 |
| Ansarallah | 8 | Tether (USDT) | terrorism | 1 |
| Grinex | 7 | Tron | cyber crime | 1 |
| Zedcex Exchange Ltd | 7 | Tron | terrorism, Iran | 1 |
| Amnokgang Technology Development Company | 7 | Ethereum, Tron | North Korea | 1 |
| Bank Markazi Jomhouri Islami Iran | 6 | Tron | Iran, terrorism, Iran (IRGC) | 1 |
| Shps Shelbit | 6 | Bitcoin, Ethereum, Tron, Solana | terrorism | 1 |
| Task Force Rusich | 5 | Bitcoin, Ethereum, Tether (USDT) | Russia | — |
| First VPN Service | 5 | Bitcoin, Ethereum, Litecoin, Tron | cyber crime | — |
| Cryptex | 4 | Bitcoin, Ethereum, Litecoin, Tron | cyber crime, Russia | 2 |
| Crypto Home DMCC | 4 | Bitcoin, Ethereum, BNB, Tron | terrorism | 1 |
| Zservers | 3 | Bitcoin | cyber crime | 1 |
| Sinbad | 2 | Bitcoin | North Korea, cyber crime | 1 |
| Funnull Technology Inc | 2 | Ethereum, Tron | cyber crime | 1 |
| OLD Vector LLC | 2 | Ethereum, Tron | cyber crime | 1 |
Cut off by FinCEN
FinCEN, the Treasury’s financial intelligence unit, has its own power to cut a foreign firm off from the US financial system by naming it a primary money laundering concern. It is a separate tool from OFAC’s sanctions list.
| Date | Step | What the document says |
|---|---|---|
| 14 Oct 2025 | FinCEN special measure | FinCEN finalized a rule cutting Cambodia-based Huione Group off from the U.S. financial system over crypto scam and hack laundering. |
| 01 May 2025 | FinCEN special measure | FinCEN named Cambodia-based Huione Group a primary money laundering concern and proposed cutting its access to US correspondent accounts. |
| 26 Sept 2024 | FinCEN special measure | Treasury sanctioned Cryptex and a Russian national and named exchanger PM2BTC a primary money laundering concern over ransomware laundering. |
Every sanctioned address · Check an address
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.
Cite this Bitminer.io, “Sanctioned crypto entities”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data