BTC—ETH—

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Sanctioned Bitcoin addresses

527 Bitcoin addresses on the US sanctions list, from the Treasury’s records.

527 addresses, 49.9% of the list

First seenNetworkAddressHolderProgramme
—Bitcoin12aNKp2iDKuhEde2YfPdd4DFGenRUTKupLIndividualHRIT-IR] [CYBER2
—Bitcoin12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9hIndividualSDNTK
—Bitcoin1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVoIndividualSDNTK
—Bitcoin13f59kUM5FU8MfTG7DCEugYarDhSD7XCoCIndividualSDNTK
—Bitcoin1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2yIndividualSDNTK
—Bitcoin1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6IndividualSDNTK
—Bitcoin1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsCIndividualSDNTK
—Bitcoin149w62rY42aZBox8fGcmqNsXUzSStKeq8CIndividualCYBER2
—Bitcoin1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9VIndividualCYBER2
—Bitcoin17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiyIndividualSDNTK
—Bitcoin1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8AIndividualSDNTK
—Bitcoin33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTzIndividualSDNTK
—Bitcoin3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6IndividualSDNTK
—Bitcoin18uKfaUjgG52rVeXEi3wxnveww7zZuECtEIndividualSDNTK
—Bitcoin134r8iHv69xdT6p5qVKTsHrcUEuBVZAYakIndividualDPRK3] [CYBER2
—Bitcoin15YK647qtoZQDzNrvY6HJL6QwXduLHfT28IndividualDPRK3] [CYBER2
—Bitcoin1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17IndividualDPRK3] [CYBER2
—Bitcoin14kqryJUxM3a7aEi117KX9hoLUw592WsMRIndividualDPRK3] [CYBER2
—Bitcoin1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrpIndividualDPRK3] [CYBER2
—Bitcoin3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5LqjIndividualDPRK3] [CYBER2
—Bitcoin1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrnIndividualDPRK3] [CYBER2
—Bitcoin1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQIndividualDPRK3] [CYBER2
—Bitcoin1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyEIndividualDPRK3] [CYBER2
—Bitcoin17UVSMegvrzfobKC82dHXpZLtLcqzW9stFIndividualDPRK3] [CYBER2
—Bitcoin39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2qIndividualDPRK3] [CYBER2
—Bitcoin39fhoB2DohisGBbHvvfmkdPdShT75CNHdXIndividualDPRK3] [CYBER2
—Bitcoin3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yehIndividualDPRK3] [CYBER2
—Bitcoin3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGVIndividualDPRK3] [CYBER2
—Bitcoin3HQRveQzPifZorZLDXHernc5zjoZax8U9fIndividualDPRK3] [CYBER2
—Bitcoin3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgYIndividualDPRK3] [CYBER2
—Bitcoin3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGenIndividualDPRK3] [CYBER2
—Bitcoin3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583DIndividualDPRK3] [CYBER2
—Bitcoin3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9PIndividualDPRK3] [CYBER2
—Bitcoin3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4IndividualDPRK3] [CYBER2
—Bitcoin1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1XIndividualCYBER2
—Bitcoin1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4ehIndividualCYBER2
—Bitcoin1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2WIndividualCYBER2
—Bitcoin1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCfIndividualCYBER2
—Bitcoin12udabs2TkX7NXCSj6KpqXfakjE52ZPLhzIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9UIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3IndividualCYBER2] [ELECTION-EO13848
—Bitcoin1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtSIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTrIndividualCYBER2] [ELECTION-EO13848
—Bitcoin18Qj1THHuETfYhuRDZycXJbWwDMGw73PoaIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaHIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsragIndividualCYBER2] [ELECTION-EO13848
—Bitcoin15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8IndividualCYBER2] [ELECTION-EO13848
—Bitcoin1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34EIndividualCYBER2] [ELECTION-EO13848
—Bitcoin13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6IndividualCYBER2] [ELECTION-EO13848
—Bitcoin1KgudqxMfYaGzqAA7MS4DcsqejtMteqhixIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9IndividualCYBER2] [ELECTION-EO13848
—Bitcoin1DbShx4r8i2XesthoDBf5EkYWz5dsKEusVIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9oSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaFSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1emSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844SECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qXSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin16PhXY3hNNMTo8kpuJx2emh713KbWpkqciSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1GqChmWqGtsaLrGbHfgdrV5NkvahtjjuxrSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBKSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWLSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9nSECONDEYE SOLUTIONCYBER2] [ELECTION-EO13848
—Bitcoin1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRkIndividualCYBER2] [ELECTION-EO13848
—Bitcoin1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5hIndividualCYBER2] [ELECTION-EO13848
—Bitcoin3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Bitcoinbc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rqSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Bitcoinbc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54sSOUTHFRONTNPWMD] [CYBER2] [ELECTION-EO13848
—Bitcoin1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4thHEBEI ATUN TRADING CO., LTD.ILLICIT-DRUGS-EO14059
—Bitcoin12HQDsicffSBaYdJ6BhnE22sfjTESmmzKxSUEX OTC, S.R.O.CYBER2
—Bitcoin1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnbSUEX OTC, S.R.O.CYBER2
—Bitcoin13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnPSUEX OTC, S.R.O.CYBER2
—Bitcoin1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6SUEX OTC, S.R.O.CYBER2
—Bitcoin1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5KSUEX OTC, S.R.O.CYBER2
—Bitcoin1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYESUEX OTC, S.R.O.CYBER2
—Bitcoin1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMVSUEX OTC, S.R.O.CYBER2
—Bitcoin1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkxSUEX OTC, S.R.O.CYBER2
—Bitcoinbc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68SUEX OTC, S.R.O.CYBER2
—Bitcoin1B64QRxfaa35MVkf7sDjuGUYAP5izQt7QiSUEX OTC, S.R.O.CYBER2
—Bitcoin3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6nCHATEXCYBER2
—Bitcoin3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14FqCHATEXCYBER2
—Bitcoin3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNVCHATEXCYBER2
—Bitcoin3H3rh85qPaGLy2w6618yZNaH7i8asHv46BCHATEXCYBER2
—Bitcoin3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wbCHATEXCYBER2
—Bitcoin347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7CHATEXCYBER2
—Bitcoin33xWfziVZesgo83U5izdNCBVTnrtBpSwK7CHATEXCYBER2
—Bitcoin32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9CHATEXCYBER2
—Bitcoin3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPkCHATEXCYBER2
—Bitcoinbc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pdeCHATEXCYBER2
—Bitcoinbc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndywCHATEXCYBER2
—Bitcoinbc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfqCHATEXCYBER2
—Bitcoin3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5MCHATEXCYBER2
—Bitcoin34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKMCHATEXCYBER2
—Bitcoinbc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7CHATEXCYBER2
—Bitcoin32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVoCHATEXCYBER2
—Bitcoin3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2ZtCHATEXCYBER2
—Bitcoin3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6CHATEXCYBER2
—Bitcoin36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hDCHATEXCYBER2
—Bitcoinbc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73CHATEXCYBER2
—Bitcoin39KQvziHwUe2vddbpfC5WkQEV72qbQhxuhCHATEXCYBER2
—Bitcoin3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2iCHATEXCYBER2
—Bitcoin158treVZBGMBThoaympxccPdZPtqUfYrT9IndividualCYBER2
—Bitcoin389Sft4nJFkPGhbagk9FN4jXncA9piYTuUIndividualCYBER2
—Bitcoin39Te8MbphSgs7npDJPj2hbNzhke61NTcnBIndividualCYBER2
—Bitcoin31p6woV4e55HUfC2aGynFhzQnGoJFW26cDIndividualCYBER2
—Bitcoin3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDDIndividualCYBER2
—Bitcoin3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdEIndividualCYBER2
—Bitcoin35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3IndividualCYBER2
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—Bitcoin3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHmIndividualCYBER2
—Bitcoin372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat.IndividualCYBER2
—Bitcoin3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1GARANTEX EUROPE OURUSSIA-EO14024] [CYBER4
—Bitcoin3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4HYDRA MARKETCYBER2
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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 Bitcoin addresses”, data to 2 November 2026, https://bitminer.io/ledger/wallets/xbt/. How this is built