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What sanctioned crypto addresses still hold
OFAC-sanctioned crypto addresses held about $1.23bn on 9 November 2026, read from the Bitcoin, Tron and Ethereum blockchains across 1,002 addresses.
$1.23bn held in 1,002 sanctioned crypto addresses on 9 November 2026
Being on the US sanctions list doesn’t empty an address. Read from the blockchains on 9 November 2026, the Bitcoin, Tron and Ethereum addresses on OFAC’s list held about $1.23bn: $693.9m on Bitcoin (526 addresses), $530.8m on Tron (351 addresses), $3.5m on Ethereum (125 addresses). $531.2m of it is USDT or USDC that the coin’s issuer has frozen on these addresses, so the address holder can’t move it. $689.9m sits in 24 bitcoin addresses whose coins haven’t moved since OFAC listed them.
A balance shows what sits at an address, not who controls it. The listed party may still hold the keys, may have lost them, or a government may hold them without moving the coins; and anyone can send coins to a listed address. USDT and USDC are counted at $1, and each balance of $1,000 or more is checked against the issuer’s blacklist (Tether’s for USDT, Circle’s for USDC). 59 listed addresses are on networks this page doesn’t read, among them Monero, which keeps balances private, and older USDT on Bitcoin’s Omni layer.
By sanctions entry
| Listed under | Addresses read | Balance | Frozen by the issuer | Mostly on |
|---|---|---|---|---|
| Individuals (not named) | 437 | $697.3m | $1.4m | Bitcoin |
| Bank Markazi Jomhouri Islami Iran | 6 | $474.3m | $474.3m | Tron |
| Xinbi Guarantee | 52 | $48.9m | $48.8m | Tron |
| Cheil Credit Bank | 53 | $3.2m | $3.2m | Tron |
| Zedcex Exchange Ltd | 7 | $2.1m | $2.1m | Tron |
| Ansarallah | 8 | $750,372 | $750,318 | Tron |
| ISIL Khorasan | 131 | $539,469 | $535,540 | Tron |
| Lazarus Group | 8 | $516,988 | — | Ethereum |
| Amnokgang Technology Development Company | 7 | $295,879 | $86,958 | Ethereum |
| Chatex | 27 | $233,205 | — | Ethereum |
| Blender.io | 45 | $21,065 | — | Bitcoin |
| Funnull Technology Inc | 2 | $20,135 | $19,956 | Ethereum |
| Gaza Now | 8 | $11,654 | $11,043 | Ethereum |
| Secondeye Solution | 15 | $8,630 | — | Bitcoin |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Konstruktorskoe Byuro Vostok | 1 | $3,071 | $2,857 | Tron |
| Hydra Market | 117 | $1,949 | — | Bitcoin |
| Grinex | 7 | $1,065 | $1,043 | Tron |
Sanctions entries whose addresses hold at least $1,000 on the read networks. Individuals on the list aren’t named on this site; their addresses are counted together.
The 25 largest balances
| Address | Listed under | Balance | Worth | Moved since listing |
|---|---|---|---|---|
bc1qea942u…58cd4k | Individual | 4,999.999 BTC | $372.8m | No |
TNiq9AXBp9…UQZH81 | Bank Markazi Jomhouri Islami Iran | 416 TRX, 212,922,805 USDT (frozen) | $212.9m | — |
TTiDLWE6fZ…2pjSr9 | Bank Markazi Jomhouri Islami Iran | 232 TRX, 131,288,802 USDT (frozen) | $131.3m | — |
bc1q66y45c…lzeeqg | Individual | 1,629.9983 BTC | $121.5m | No |
TFQbqaNbmq…C9wC7k | Bank Markazi Jomhouri Islami Iran | 40 TRX, 85,527,016 USDT (frozen) | $85.5m | — |
bc1qcx8vxx…65l60q | Individual | 600.1 BTC | $44.7m | No |
TJdgB1k6ot…TmzmSK | Bank Markazi Jomhouri Islami Iran | 439 TRX, 30,978,224 USDT (frozen) | $31.0m | — |
TXGHxdYbGy…Q9bhUf | Bank Markazi Jomhouri Islami Iran | 191 TRX, 12,306,816 USDT (frozen) | $12.3m | — |
TWPma8xH48…sPsBeS | Xinbi Guarantee | 809 TRX, 10,783,101 USDT (frozen) | $10.8m | — |
TQhT3QWAbF…mTpRD8 | Xinbi Guarantee | 106 TRX, 8,000,027 USDT (frozen) | $8.0m | — |
TXka5xc6mE…t3XyW4 | Xinbi Guarantee | 179 TRX, 8,000,003 USDT (frozen) | $8.0m | — |
THH9JJNbLD…FnZUhU | Xinbi Guarantee | 88 TRX, 8,000,024 USDT (frozen) | $8.0m | — |
bc1qtrrfhr…m6vaws | Individual | 100 BTC | $7.5m | No |
bc1ql7rnd7…t8ad8s | Individual | 100 BTC | $7.5m | No |
bc1ql526s7…0auxu7 | Individual | 100 BTC | $7.5m | No |
bc1q9ua9yp…2k9djd | Individual | 100 BTC | $7.5m | No |
bc1q7hhdyg…a0nefp | Individual | 100 BTC | $7.5m | No |
bc1q6w463k…vvkeck | Individual | 100 BTC | $7.5m | No |
bc1q49ax78…2rkv5k | Individual | 100 BTC | $7.5m | No |
bc1q3ael5m…j0739c | Individual | 100 BTC | $7.5m | No |
bc1q362njx…7n2999 | Individual | 100 BTC | $7.5m | No |
bc1q05aktd…nkhtmw | Individual | 100 BTC | $7.5m | No |
bc1qw8evft…02xaym | Individual | 100 BTC | $7.5m | No |
bc1qu5vngd…7s66gk | Individual | 100 BTC | $7.5m | No |
bc1qtsl3uf…uartyn | Individual | 100 BTC | $7.5m | No |
Each address links to a public block explorer, where its balance and history can be checked. “Moved since listing” is checked for bitcoin balances of $1 million or more on addresses listed since January 2024: whether any coins left the address after the OFAC action that listed it. Addresses listed earlier have no listing date here to check from.
Every sanctioned address · Check an address · Sanctioned entities · Download: CSV · JSON
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, “What sanctioned crypto addresses still hold”, data to 9 November 2026, https://bitminer.io/ledger/wallets/balances/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data