BTC—ETH—

Ledger All ledgers

Sanctioned wallets

Every crypto address on the US sanctions list, by network, with the company or group it’s tied to. Data from the US Treasury.

1,056 addresses on 19 networks

ISIL KHORASAN is tied to the most addresses, with 134.

Sanctioned addresses by network
First seenNetworkAddressHolderProgramme
—Bitcoin Cash18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfBSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin Cashqpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhqSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Bitcoin Cashqzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lxSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Bitcoin Cashqq3vlashthktqpeppuv7trmw070e3mydgq63zq348vSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Bitcoin Cashqpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3IndividualILLICIT-DRUGS-EO14059
—Bitcoin Cashqqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0IndividualILLICIT-DRUGS-EO14059
—Bitcoin Cashqz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8.IndividualILLICIT-DRUGS-EO14059
—BNBbnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23CRYPTO HOME DMCCSDGT
—BSC0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270cIndividualNPWMD
—BSV12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9IndividualCYBER2] [ELECTION-EO13848
—Bitcoin GoldGPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpSIndividualCYBER2
—DashXnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2IndividualCYBER2
—DashXs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4IndividualCYBER2] [ELECTION-EO13848
—DashXyARKoupuArYtToA2S6yMdnoquDCDaBsaTASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
—DashXcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KSIndividualCYBER4
—DashXowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1IndividualCYBER4
—DogecoinDHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9CpoIndividualCYBER4
—DogecoinDTqpKQ96rqkTvHcohQQd9BksmgRjasHgGoIndividualCYBER4
—Ethereum Classic0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bIndividualCYBER2
—Ethereum0x252a8bd2319d8a555b872990601221b3a2053bceIndividualHRIT-IR] [CYBER2
—Ethereum0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEBIndividualHRIT-IR] [CYBER2
—Ethereum0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0IndividualHRIT-IR] [CYBER2
—Ethereum0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6fIndividualHRIT-IR] [CYBER2
—Ethereum0x7F03679B56d8772530EFA516b58Bb83d4829E881IndividualHRIT-IR] [CYBER2
—Ethereum0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6IndividualHRIT-IR] [CYBER2
—Ethereum0x9697749A9e8D6C119D8EEb0d6268a1b99C40684cIndividualHRIT-IR] [CYBER2
—Ethereum0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08IndividualHRIT-IR] [CYBER2
—Ethereum0xb5A69Da691670F62510793F79a9B36c7db1A7b7cIndividualHRIT-IR] [CYBER2
—Ethereum0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCAIndividualHRIT-IR] [CYBER2
—Ethereum0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5IndividualHRIT-IR] [CYBER2
—Ethereum0xF45Ecc3a59C7911181C659cE9115854c6175Be91IndividualHRIT-IR] [CYBER2
—Ethereum0x098B716B8Aaf21512996dC57EB0615e2383E2f96LAZARUS GROUPDPRK3
—Ethereum0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4BLAZARUS GROUPDPRK3
—Ethereum0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073LAZARUS GROUPDPRK3
—Ethereum0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1LAZARUS GROUPDPRK3
—Ethereum0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1LAZARUS GROUPDPRK3
—Ethereum0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bELAZARUS GROUPDPRK3
—Ethereum0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9LAZARUS GROUPDPRK3
—Ethereum0x08723392Ed15743cc38513C4925f5e6be5c17243LAZARUS GROUPDPRK3
—Ethereum0x7F367cC41522cE07553e823bf3be79A889DEbe1BIndividualCYBER2
—Ethereum0x901bb9583b24d97e995513c6778dc6888ab6870eIndividualCYBER2] [ELECTION-EO13848
—Ethereum0xa7e5d5a720f06526557c513402f2e6b5fa20b008IndividualCYBER2] [ELECTION-EO13848
—Ethereum0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cIndividualCYBER2] [ELECTION-EO13848
—Ethereum0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Ethereum0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107SECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Ethereum0x72a5843cc08275C8171E582972Aa4fDa8C397B2ASECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Ethereum0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102SECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Ethereum0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9SOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Ethereum0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Ethereum0xe7aa314c77f4233c18c6cc84384a9247c0cf367bSUEX OTC, S.R.O.CYBER2
—Ethereum0x308ed4b7b49797e1a98d3818bff6fe5385410370SUEX OTC, S.R.O.CYBER2
—Ethereum0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45CHATEXCYBER2
—Ethereum0x6f1ca141a28907f78ebaa64fb83a9088b02a8352CHATEXCYBER2
—Ethereum0x48549a34ae37b12f6a30566245176994e17c6b4aCHATEXCYBER2
—Ethereum0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0CHATEXCYBER2
—Ethereum0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aCHATEXCYBER2
—Ethereum0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9GARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995GARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0xf4377edA661e04B6DDA78969796Ed31658D602D4GARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0xb338962B92CD818D6aef0A32a9ECD01212a71f33GARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0x57EC89A0C056163A0314e413320f9B3ABe761259GARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0xD8500C631dC32FA18645B7436344a99E4825e10eGARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0x7CEd75026204aC29C34bEA98905D4C949F27361eGARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Ethereum0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3TASK FORCE RUSICHRUSSIA-EO14024
—Ethereum0x3AD9dB589d201A710Ed237c829c7860Ba86510FcTASK FORCE RUSICHRUSSIA-EO14024
—Ethereum0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0DIndividualILLICIT-DRUGS-EO14059
—Ethereum0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251IndividualILLICIT-DRUGS-EO14059
—Ethereum0x04DBA1194ee10112fE6C3207C0687DEf0e78baCfIndividualILLICIT-DRUGS-EO14059
—Ethereum0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06IndividualILLICIT-DRUGS-EO14059
—Ethereum0x502371699497d08D5339c870851898D6D72521DdIndividualILLICIT-DRUGS-EO14059
—Ethereum0x5A14E72060c11313E38738009254a90968F58f51IndividualILLICIT-DRUGS-EO14059
—Ethereum0xEFE301d259F525cA1ba74A7977b80D5b060B3ccAIndividualILLICIT-DRUGS-EO14059
—Ethereum0xd0975b32cea532eadddfc9c60481976e39db3472IndividualILLICIT-DRUGS-EO14059
—Ethereum0x1967d8af5bd86a497fb3dd7899a020e47560daafIndividualILLICIT-DRUGS-EO14059
—Ethereum0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29IndividualRUSSIA-EO14024
—Ethereum0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7FIndividualNPWMD
—Ethereum0x76EA76CA4Eb727f18956aB93445a94c5280412B9IndividualNPWMD
—Ethereum0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEBIndividualNPWMD
—Ethereum0xFda1Ec4A6178d4916b001a065422D31EBE5F62FFIndividualNPWMD
—Ethereum0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52bIndividualNPWMD
—Ethereum0x97b1043abd9e6fc31681635166d430a458d14f9cIndividualDPRK4
—Ethereum0xe1d865c3d669dcc8c57c8d023140cb204e672ee4IndividualCYBER2
—Ethereum0x9c2bc757b66f24d60f016b6237f8cdd414a879faIndividualILLICIT-DRUGS-EO14059
—Ethereum0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193IndividualDPRK3
—Ethereum0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2IndividualDPRK3
—Ethereum0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fIndividualDPRK3
—Ethereum0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921IndividualDPRK3
—Ethereum0x797d7ae72ebddcdea2a346c1834e04d1f8df102bIndividualDPRK3
—Ethereum0x931546D9e66836AbF687d2bc64B30407bAc8C568IndividualDPRK3
—Ethereum0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93IndividualDPRK3
—Ethereum0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46eIndividualDPRK3
—Ethereum0x530a64c0ce595026a4a556b703644228179e2d57IndividualILLICIT-DRUGS-EO14059
—Ethereum0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1IndividualILLICIT-DRUGS-EO14059
—Ethereum0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FFGAZA NOWSDGT
—Ethereum0x21B8d56BDA776bbE68655A16895afd96F5534feDGAZA NOWSDGT
—Ethereum0xf3701f445b6bdafedbca97d1e477357839e4120dIndividualCYBER2
—Ethereum0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7OKO DESIGN BUREAURUSSIA-EO14024
—Ethereum0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7CRYPTEXCYBER2] [RUSSIA-EO14024
—Ethereum0x1999ef52700c34de7ec2b68a28aafb37db0c5adeIndividualRUSSIA-EO14024
—Ethereum0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510FUNNULL TECHNOLOGY INCCYBER3
—Ethereum0x12de548F79a50D2bd05481C8515C1eF5183666a9OLD VECTOR LLCCYBER4
—Ethereum0xdb2720ebad55399117ddb4c4a4afd9a4ccada8feIndividualSDGT] [IFSR
—Ethereum0xe3d35f68383732649669aa990832e017340dbca5IndividualSDGT] [IFSR
—Ethereum0x532b77b33a040587e9fd1800088225f99b8b0e8aIndividualSDGT] [IFSR
—Ethereum0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0efIndividualILLICIT-DRUGS-EO14059
—Ethereum0xc103b7dc095c904b92081eef0c1640081ec01c10IndividualILLICIT-DRUGS-EO14059
—Ethereum0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401IndividualILLICIT-DRUGS-EO14059
—Ethereum0xb637f84b66876ebf609c2a4208905f9ddac9d075IndividualDPRK4
—Ethereum0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3IndividualDPRK4
—Ethereum0xcB74874f1e06Fcf80A306e06e5379A44B488bA2DAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYDPRK4
—Ethereum0x0330070FD38Ec3bB94F58FA55D40368271E9e54AAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYDPRK4
—Ethereum0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYDPRK4
—Ethereum0x4060cbf80734193f521a3cc6fd4e985df2825279IndividualCYBER4
—Ethereum0x56de1527136f76a809e5b14ded6103eecd072ba7IndividualCYBER4
—Ethereum0x8694ed130432be2cd3efff2e4d9dc52351dc7423IndividualCYBER4
—Ethereum0xbd3276f265b83b5e828c05f46cde9d10a1521a24IndividualCYBER4
—Ethereum0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597IndividualCYBER4
—Ethereum0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6eIndividualCYBER4
—Ethereum0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3IndividualCYBER4
—Ethereum0xef85a6fafa5942a964dc618e94e230881d29ce2aIndividualCYBER4
—Ethereum0x038989cbb1710c72b9920dc4fa529158f463e72cIndividualSDGT] [ILLICIT-DRUGS-EO14059
—Ethereum0x14779CEC0B117d5194c750C55Ea1f42086631964IndividualSDGT] [ILLICIT-DRUGS-EO14059
—Ethereum0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3eIndividualSDGT] [ILLICIT-DRUGS-EO14059
—Ethereum0xf2235d55b2950a0b1317469d72d07ae65b2e27cbIndividualSDGT] [ILLICIT-DRUGS-EO14059
—Ethereum0x4F428c11Dc82388fa5136D636e613ad923Eb700BIndividualSDGT] [ILLICIT-DRUGS-EO14059
—Ethereum0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22IndividualILLICIT-DRUGS-EO14059
—Ethereum0x2711d73d559f62f4f855ee21f38378f528e07985FIRST VPN SERVICECYBER4
—Ethereum0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8IndividualCYBER4
—Ethereum0x2C7DcD774b33e10367F7d6385479e04F97d179dcIndividualCYBER4
—Ethereum0xbb69e01921b17cd22080968bcc96ba6115da6062CRYPTO HOME DMCCSDGT
—Ethereum0x8d79c73daae8630c88de372ba8f57592fa987607IndividualSDGT] [IRGC
—Ethereum0xe05f529f5284d75624eba386cb716928c3b54a2aSHPS SHELBITSDGT
—Ethereum0x6b69e2a7545c166417a80c61a77562052bffa9c5SHPS SHELBITSDGT
—Ethereum0x12Ea80238C7d805D003ce793594e92d84A6f4E8dIndividualDPRK2
—Ethereum0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510IndividualDPRK2
—Ethereum0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3IndividualDPRK2
—LitecoinLaizKtS5DUhPuP1nTQcc83MS7HwK6vk85zIndividualSDNTK
—LitecoinLNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsdIndividualCYBER2
—LitecoinLeo3j36nn1JcsUQruytQhFUdCdCH5YHMR3IndividualCYBER2] [ELECTION-EO13848
—LitecoinLWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWSIndividualCYBER2] [ELECTION-EO13848
—LitecoinLaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJnIndividualCYBER2] [ELECTION-EO13848
—LitecoinLQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNBSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—LitecoinLgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9LSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—LitecoinLeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6IndividualCYBER2] [ELECTION-EO13848
—LitecoinLNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfbIndividualCYBER2
—LitecoinM8yFL6SFC6TreATegTyuSYkDfDRbisdpT3CRYPTEXCYBER2] [RUSSIA-EO14024
—Litecoinltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7FIRST VPN SERVICECYBER4
—LitecoinLcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpMIndividualCYBER4
—LitecoinLbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1IndividualCYBER4
—Solana42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHiIndividualILLICIT-DRUGS-EO14059
—SolanaFuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCCIndividualCYBER4
—Solana6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4USHPS SHELBITSDGT
—TronTNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81BANK MARKAZI JOMHOURI ISLAMI IRANIRAN] [SDGT] [IRGC] [IFSR
—TronTTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9BANK MARKAZI JOMHOURI ISLAMI IRANIRAN] [SDGT] [IRGC] [IFSR
—TronTAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfpBANK MARKAZI JOMHOURI ISLAMI IRANIRAN] [SDGT] [IRGC] [IFSR
—TronTJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSKBANK MARKAZI JOMHOURI ISLAMI IRANIRAN] [SDGT] [IRGC] [IFSR
—TronTXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUfBANK MARKAZI JOMHOURI ISLAMI IRANIRAN] [SDGT] [IRGC] [IFSR
—TronTFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7kBANK MARKAZI JOMHOURI ISLAMI IRANIRAN] [SDGT] [IRGC] [IFSR
—TronTUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvHISIL KHORASANFTO] [SDGT
—TronTBtRqkiFzyuwe8nSAGQghxygAfwAF5eERqISIL KHORASANFTO] [SDGT
—TronTTs7KRq39547ruAsxb9brAPuTLy7h3U6H1ISIL KHORASANFTO] [SDGT
—TronTVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQISIL KHORASANFTO] [SDGT
—TronTCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6ISIL KHORASANFTO] [SDGT
—TronTSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3RISIL KHORASANFTO] [SDGT
—TronTVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8ISIL KHORASANFTO] [SDGT
—TronTQ8a74SiDig3EDSC14tosLACWLbvaNYwCJISIL KHORASANFTO] [SDGT
—TronTWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSpISIL KHORASANFTO] [SDGT
—TronTX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkSISIL KHORASANFTO] [SDGT
—TronTSSQDgExKUELagzAKTAcoLMviq4SZ1eTFmISIL KHORASANFTO] [SDGT
—TronTUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8ZISIL KHORASANFTO] [SDGT
—TronTCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTLISIL KHORASANFTO] [SDGT
—TronTBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7ISIL KHORASANFTO] [SDGT
—TronTV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3GISIL KHORASANFTO] [SDGT
—TronTHfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfRISIL KHORASANFTO] [SDGT
—TronTCudJgJ14kk3Ss2PEgsT15frztKpyG7HEhISIL KHORASANFTO] [SDGT
—TronTCk1g37N3x6PDda63waydNQwqTUzFNpsrRISIL KHORASANFTO] [SDGT
—TronTU8hJXgHdxWuj4DaaBKQFUwDeB8B5XackeISIL KHORASANFTO] [SDGT
—TronTL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSGISIL KHORASANFTO] [SDGT
—TronTSFCGGbR57b56c4MXdiW5gzpD8j6cmimgoISIL KHORASANFTO] [SDGT
—TronTXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4rISIL KHORASANFTO] [SDGT
—TronTN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSoISIL KHORASANFTO] [SDGT
—TronTPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9SISIL KHORASANFTO] [SDGT
—TronTVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUjeISIL KHORASANFTO] [SDGT
—TronTDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjxISIL KHORASANFTO] [SDGT
—TronTXoVNrqm11FFVKcF1vEND64gibVkr1HwARISIL KHORASANFTO] [SDGT
—TronTEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMWISIL KHORASANFTO] [SDGT
—TronTW9mABkenngQyJBqce5khR9fNCBF5gsBFQISIL KHORASANFTO] [SDGT
—TronTWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdSISIL KHORASANFTO] [SDGT
—TronTD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqApISIL KHORASANFTO] [SDGT
—TronTEtLieZwyjJTth7S5EJqUNjtSbM1ui9toKISIL KHORASANFTO] [SDGT
—TronTS729BUXeZWBhJGPKCdK75q7VU4nhkJkYTISIL KHORASANFTO] [SDGT
—TronTER8k4zWt3byuHyvyBkLstz3QVUUuBs9ptISIL KHORASANFTO] [SDGT
—TronTByksCkUtMaYwHCSaetmAGufpeyfdXBrJkISIL KHORASANFTO] [SDGT
—TronTNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJdISIL KHORASANFTO] [SDGT
—TronTTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnojISIL KHORASANFTO] [SDGT
—TronTGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2kISIL KHORASANFTO] [SDGT
—TronTVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYUISIL KHORASANFTO] [SDGT
—TronTPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iyISIL KHORASANFTO] [SDGT
—TronTDSGtCciE9yFKYzDj1kBBc3F7gosguDqwCISIL KHORASANFTO] [SDGT
—TronTNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xNISIL KHORASANFTO] [SDGT
—TronTAwNQN5tmzJJ694PPuoFUxQY13quBs8YgAISIL KHORASANFTO] [SDGT
—TronTGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1wISIL KHORASANFTO] [SDGT
—TronTA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFgISIL KHORASANFTO] [SDGT
—TronTLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVoISIL KHORASANFTO] [SDGT
—TronTMRxAJt87MVYnadWne53AxZFG1FPKGfoGzISIL KHORASANFTO] [SDGT
—TronTRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeURISIL KHORASANFTO] [SDGT
—TronTBKq3SzXigsGhQNzdCYocpt8RzoMh3uxArISIL KHORASANFTO] [SDGT
—TronTYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioiISIL KHORASANFTO] [SDGT
—TronTYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iYISIL KHORASANFTO] [SDGT
—TronTK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHVISIL KHORASANFTO] [SDGT
—TronTAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8ISIL KHORASANFTO] [SDGT
—TronTJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhgISIL KHORASANFTO] [SDGT
—TronTB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypUISIL KHORASANFTO] [SDGT
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—TronTCXihiScsAodR942Xq45df9qQAdr5nhkjQISIL KHORASANFTO] [SDGT
—TronTDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4jiISIL KHORASANFTO] [SDGT
—TronTE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7XISIL KHORASANFTO] [SDGT
—TronTV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfuISIL KHORASANFTO] [SDGT
—TronTWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4ISIL KHORASANFTO] [SDGT
—TronTQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMouISIL KHORASANFTO] [SDGT
—TronTWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8LISIL KHORASANFTO] [SDGT
—TronTMfDhpUqW5W6HcMPXFaJfaiY271CYa51HsISIL KHORASANFTO] [SDGT
—TronTB5J8W166YTUmtpUsy4XnNTKLVtesuE9eVISIL KHORASANFTO] [SDGT
—TronTSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmrISIL KHORASANFTO] [SDGT
—TronTDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFnISIL KHORASANFTO] [SDGT
—TronTCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtpISIL KHORASANFTO] [SDGT
—TronTYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBVISIL KHORASANFTO] [SDGT
—TronTUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5ISIL KHORASANFTO] [SDGT
—TronTBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdxISIL KHORASANFTO] [SDGT
—TronTHstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5ISIL KHORASANFTO] [SDGT
—TronTKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rYISIL KHORASANFTO] [SDGT
—TronTWoRwYzsifrD79DHDpTHC8fq787MvH9QroISIL KHORASANFTO] [SDGT
—TronTDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9LISIL KHORASANFTO] [SDGT
—TronTQVZEuLHacexyJX3nZStaPzxceS63C9baxISIL KHORASANFTO] [SDGT
—TronTQb6Pc4PmfUdUokLq5ygNioj4PnodNak9bISIL KHORASANFTO] [SDGT
—TronTR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4ISIL KHORASANFTO] [SDGT
—TronTEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTDISIL KHORASANFTO] [SDGT
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—TronTSi1d66cgg3cPm9L6c2ZD8K1381XusSjkcISIL KHORASANFTO] [SDGT
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—TronTDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoDISIL KHORASANFTO] [SDGT
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—TronTCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWhISIL KHORASANFTO] [SDGT
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—TronTBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrUISIL KHORASANFTO] [SDGT
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Download: CSV · JSON. Updated with every desk run.

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”. Tracking began in November 2026, so an address with no date was already listed by then. Source: OFAC.

Cite this Bitminer.io, “Sanctioned wallets ledger”, data to 2 November 2026, https://bitminer.io/ledger/wallets/. How this is built