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Sanctioned crypto address list
Crypto wallet addresses designated on the OFAC SDN, EU, and UK sanctions lists — 626 addresses, refreshed 2026-07-14. Search by address or authority. This is reference data; sending to or receiving from these wallets may carry serious legal consequences.
626 matches · showing first 300
| Address | Listed by |
|---|---|
| 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | OFAC |
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | OFAC |
| 0x04dba1194ee10112fe6c3207c0687def0e78bacf | OFAC |
| 0x08723392ed15743cc38513c4925f5e6be5c17243 | OFAC |
| 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 | OFAC |
| 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 | OFAC |
| 0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC |
| 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 | OFAC |
| 0x12de548f79a50d2bd05481c8515c1ef5183666a9 | OFAC |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | OFAC |
| 0x175d44451403edf28469df03a9280c1197adb92c | UK |
| 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | OFAC |
| 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC |
| 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | OFAC |
| 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 | OFAC |
| 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 | OFAC |
| 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a | OFAC |
| 0x21b8d56bda776bbe68655a16895afd96f5534fed | OFACUK |
| 0x2711d73d559f62f4f855ee21f38378f528e07985 | OFAC |
| 0x2c7dcd774b33e10367f7d6385479e04f97d179dc | OFAC |
| 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | OFAC |
| 0x308ed4b7b49797e1a98d3818bff6fe5385410370 | OFAC |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | OFAC |
| 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 | OFAC |
| 0x39d908dac893cbcb53cc86e0ecc369aa4def1a29 | OFAC |
| 0x3ad9db589d201a710ed237c829c7860ba86510fc | OFAC |
| 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d | OFAC |
| 0x3cffd56b47b7b41c56258d9c7731abadc360e073 | OFAC |
| 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9 | OFAC |
| 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 | OFAC |
| 0x48549a34ae37b12f6a30566245176994e17c6b4a | OFAC |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | OFAC |
| 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | OFAC |
| 0x502371699497d08d5339c870851898d6d72521dd | OFAC |
| 0x530a64c0ce595026a4a556b703644228179e2d57 | OFAC |
| 0x532b77b33a040587e9fd1800088225f99b8b0e8a | OFAC |
| 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 | OFAC |
| 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | OFAC |
| 0x57ec89a0c056163a0314e413320f9b3abe761259 | OFAC |
| 0x5a14e72060c11313e38738009254a90968f58f51 | OFAC |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | OFAC |
| 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef | OFAC |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | OFAC |
| 0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 | OFAC |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | OFAC |
| 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | OFAC |
| 0x72a5843cc08275c8171e582972aa4fda8c397b2a | OFAC |
| 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | OFAC |
| 0x76ea76ca4eb727f18956ab93445a94c5280412b9 | OFAC |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | OFAC |
| 0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC |
| 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107 | OFAC |
| 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102 | OFAC |
| 0x7f367cc41522ce07553e823bf3be79a889debe1b | OFAC |
| 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 | OFACUK |
| 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d | OFAC |
| 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c | OFAC |
| 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | OFAC |
| 0x901bb9583b24d97e995513c6778dc6888ab6870e | OFAC |
| 0x931546d9e66836abf687d2bc64b30407bac8c568 | OFAC |
| 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 | OFAC |
| 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | OFAC |
| 0x97b1043abd9e6fc31681635166d430a458d14f9c | OFAC |
| 0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2 | OFAC |
| 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | OFAC |
| 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa | OFAC |
| 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 | OFAC |
| 0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b | OFAC |
| 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | OFAC |
| 0xac4cc4b68ea24bbfaac8fd127b67ed445accce22 | OFAC |
| 0xae05eb856cb28c156d9722094f5eefd5693bc181 | UK |
| 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC |
| 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | OFAC |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | OFAC |
| 0xc103b7dc095c904b92081eef0c1640081ec01c10 | OFAC |
| 0xc2a3829f459b3edd87791c74cd45402ba0a20be3 | OFAC |
| 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a | OFAC |
| 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d | OFAC |
| 0xd04e33461fea8302c5e1e13895b60cee8aefda7f | OFAC |
| 0xd0975b32cea532eadddfc9c60481976e39db3472 | OFAC |
| 0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7 | UK |
| 0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 | OFAC |
| 0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC |
| 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b | OFAC |
| 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | OFAC |
| 0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC |
| 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 | OFAC |
| 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 | OFAC |
| 0xe3d35f68383732649669aa990832e017340dbca5 | OFAC |
| 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b | OFAC |
| 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff | OFACUK |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | OFAC |
| 0xefe301d259f525ca1ba74a7977b80d5b060b3cca | OFAC |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | OFAC |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | OFAC |
| 0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC |
| 0xf7b31119c2682c88d88d455dbb9d5932c65cf1be | OFAC |
| 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb | OFAC |
| 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | OFAC |
| 123wbudmsjv4gctdvez6qq6z8nxskrj4kx | OFAC |
| 125w5ek3dt6zqy5s2ipt4fhqdnmcbza3fu | OFAC |
| 1295rkvynffpqzpxvkghdqwhp1jzcnndmv | OFAC |
| 129zkflovad9jtxsmdkejolcsjhgr7b3vr | OFAC |
| 12hqdsicffsbaydj6bhne22sfjtesmmzkx | OFAC |
| 12jvcww1zhtla5yvnroejswqkwsfizksax | OFAC |
| 12mnkr2yp4m3ceqvcvvqzsvxucg47lhmu1 | OFAC |
| 12npckhddsnidkd9rryuchstt9remnijjg | OFAC |
| 12qtd5bfwrsdnsazy76uve1xycgntojh9h | OFAC |
| 12udabs2tkx7nxcsj6kpqxfakje52zplhz | OFAC |
| 12vryzgs1nmf9khhped24xbb1allrpv2ct | OFAC |
| 12w6v1qaabc4w8h8c2cu5skfakdsv3eruw | OFAC |
| 12ycfvaezkezxbyhutyjjarkgmxifxjgcu | OFAC |
| 12yyr9epvhxbjjkjtwqfkqeyownvcraxpw | OFAC |
| 134r8ihv69xdt6p5qvktshrcueubvzayak | OFAC |
| 13f59kum5fu8mftg7dceugyardhsd7xcoc | OFAC |
| 13fhnkmpbbwxuqucjd6efwvxdej78dkavk | OFAC |
| 13hfsqm6ocadzehfybsmfijvai1jsl6sqd | OFAC |
| 13jtx4h7g5zunk5mfudkgq9dhlvvmfunuz | OFAC |
| 13lqjq1oj9k7psqsgfjnhovv6ueu6hgzqz | OFAC |
| 13mnk8svdgqsqthbigihbxqtaqcukfcsnp | OFAC |
| 13rh4jafhacxdgpyye9emjp2adxdx18uba | OFAC |
| 13vicdzyjxxv5czzpddse7adq3y552zpah | OFAC |
| 13ybqr2cp1yy3xqq2qngapb7ca1o4ugeq6 | OFAC |
| 148lkmyzt3fge4x1gjsfn6rsawcjzk5iue | OFAC |
| 149w62ry42azbox8fgcmqnsxuzsstkeq8c | OFAC |
| 14gm1hulvdelnhafu22qpabjtiwek4hhv1 | OFAC |
| 14kqryjuxm3a7aei117kx9holuw592wsmr | OFAC |
| 14rjad8zp5xal571cmre98qgxxbg1s8man | OFAC |
| 158trevzbgmbthoaympxccpdzptqufyrt9 | OFAC |
| 15crqr3txs1jehbgweruxfe8nhwzzfoeeu | OFAC |
| 15kzoblkd6hzgeectz4os2vz21xhtnnfsg | OFAC |
| 15pggtg7yhjkie6b16vkkza1ydtzipxex4 | OFAC |
| 15pt4nwzaummuws2bqbyyncc7mzgwshtv8 | OFAC |
| 15qyvrzvvvgvb7gwiaz82tncz6qwmku3kx | OFAC |
| 15udzbmgpa2latd3abtgpphgkhlfwftv4r | OFAC |
| 15uqdxqnxqwvf5h7yzpz4tmegescccwdor | OFAC |
| 15yk647qtozqdznrvy6hjl6qwxdulhft28 | OFAC |
| 15yqwq4sqr7jzcwdtz3u1kaca8wmey7mm2 | OFAC |
| 16ektes8ahd8xvwisqjc2xsnlig3fdhatw | OFAC |
| 16p2uwtzwxryk5bthnvjddyy1d3eqgszf2 | OFAC |
| 16phxy3hnnmto8kpujx2emh713kbwpkqci | OFAC |
| 16spdqffzgsonspifftfs8dw8llxqia4oc | OFAC |
| 16tbycyzxuwin8kf9frk9jjy6eqylvkq1i | OFAC |
| 16ti2exaae5izfkuz1zc59hmcsdnhpp5qj | OFAC |
| 16zsaefyppcj3d94fsnt2okyj9ue8mxy6t | OFAC |
| 175buqf8jcu1uog1itrktacda4uvjducw2 | OFAC |
| 17a5bpkvep1j1trs4qtbcnzrby53jbas9c | OFAC |
| 17ezujot3xbbdcwfzbktnrxbup11f4uhiy | OFAC |
| 17mhyebx617abz1ffthhutjkhucmvckfd5 | OFAC |
| 17uvsmegvrzfobkc82dhxpzltlcqzw9stf | OFAC |
| 17v7thwhmidjmdwzk4unhe5hgkfjkx7vce | OFAC |
| 182ngzbpjxwg2wdrhrppr7tpigqknpf844 | OFAC |
| 18aqbrhhupgvc9k8qeqd78phmtqqws7b5d | OFAC |
| 18cfgadycvnhkuhxlbe7izqkcyuw8tzcje | OFAC |
| 18dldawi8lmrhbeq3qzdjb9slxcf4uimxb | OFAC |
| 18gaxypkj9m23s2zt9qzfl9ipblfm372q5 | OFAC |
| 18ke1qwe9nqfxuhjijhggzupj5zyxapobk | OFAC |
| 18qj1thhuetfyhurdzycxjbwwdmgw73poa | OFAC |
| 18ukfaujgg52rvexei3wxnveww7zzuecte | OFAC |
| 18ywcu6agtxyqaermxiz9sghrk3viezzga | OFAC |
| 194xmrza53ubszau2pnjldmvvw9m5fees | OFAC |
| 1986ryhckybjpgqjy6ornumyd2n5mtqwdt | OFAC |
| 19d1igzdr7fyadiy3zzdxmd6tthj1kj6ww | OFAC |
| 19d8phbjzh29us1upz4m3svyqqff8ufg9o | OFAC |
| 19fqzhibwdhsp8pkmjs3uagfyoisxtehzw | OFAC |
| 19grl5jnukgmhxvcrab1etv5rxcanelwpq | OFAC |
| 19ppbudvosbzafkucykd2z9akuqqv6swm7 | OFAC |
| 1a3iyy4c3dkgnygewzyzr7esqfbuwxibgo | OFAC |
| 1a7ske2dqtezlktcy8pelsdatkqxv9r1dc | OFAC |
| 1aesq93wdndloej92sex7t8xqzoyym8bts | OFAC |
| 1ajzpmsnmpdk2rv9kqnfmurtxinscvro9v | OFAC |
| 1anpca7g93bwptujg1zv116v49zn9gjdi3 | OFAC |
| 1aoxtfibq22dvbhqan9ctb8sulmrhrdwtr | OFAC |
| 1axutu9y3h8w4wyx4bjyfwgrhzkdhmcmrn | OFAC |
| 1b11ezqg3axjfhmdrq5uppdpnyriynvtkn | OFAC |
| 1b3u21itzjgktm7qsnqncbpskwzzedhqrw | OFAC |
| 1b64qrxfaa35mvkf7sdjuguyap5izqt7qi | OFAC |
| 1bcwmwpr4m1nyuuuye2bmzrnuwgof9zaba | OFAC |
| 1biufjzh6wst73u3tfy4axhcqsyqhzjk5h | OFAC |
| 1bvjrbrp9zz6zlyuzazsv7g3xp6jokdzqw | OFAC |
| 1c7rpjne19hgefzwvcsauqrthawgafkbyv | OFAC |
| 1cddrqw7osprt4tt5oxkyx2lihjdpszy7y | OFAC |
| 1cf46rfbp97absrs7zb7dffzs6qbxum9ep | OFAC |
| 1cg1ascxunbmv9g34ofxtqohtuvnmljtqv | OFAC |
| 1cnbhgxgrzvswnehotfxge7k2e1upzbdc7 | OFAC |
| 1cpjak9zyddbawmgjpyehcijlxxb4syv8n | OFAC |
| 1d1ej7zqzywwbdnxknypmh7hso2u9kodg4 | OFAC |
| 1d3guas9eqkw8dwj9jfqtnufdrtysjslxz | OFAC |
| 1d6gg9ikehpittcwrjiniuj1jym2hneafj | OFAC |
| 1dbshx4r8i2xesthodbf5ekywz5dskeusv | OFAC |
| 1dbvk8p6imbulcwh2vruis4xsub8yawjqf | OFAC |
| 1dda93ozpn7wte2er1abwcfoxufxkkmwcf | OFAC |
| 1df883c96lvauvsx9fegnsourd8delwcuq | OFAC |
| 1dfywkixvvqwfcsduj23qtdis9kb2qvrda | OFAC |
| 1dgsy4ww3bjnwxtsnmtgwa6uwdorxga1px | OFAC |
| 1dh2xdh7tngrdu6lxciprkcbkncpa1xx8a | OFAC |
| 1djoemvp95yjywyxazy8ddbzuvjnrtvrsn | OFAC |
| 1djovlgn1fojhhngdurpjvrbwpafekxvxd | OFAC |
| 1dkgrgjxgnlattefb9snpnhtrkz87q7qki | OFAC |
| 1dpddb1tmjvmnqeydqgyd1ww6cmwpjrdsk | OFAC |
| 1dt3tenf14cxz9wfnxmyrxfbb6tfivwa9u | OFAC |
| 1dtggdci9vpkz2bpq8gqhuqepnq5hwat9n | OFAC |
| 1dyfj6cubvrxyoqsubzvsncety9tvdsrag | OFAC |
| 1e9uunlbyftoazo95vmm3ysynzgkrl7gec | OFAC |
| 1ecezbxcvj8wm2jsn3cyc6rge2gnvd3w5k | OFAC |
| 1edue8xzcwnodbnzgnqkccivdyr9geo4x6 | OFAC |
| 1efmvkxqquzfbdocpju6ruscjvenqwbqye | OFAC |
| 1epmizkqvekm5ij12nmiewttfpcdk9xhx6 | OFAC |
| 1etmubpqnpca3cecerdsh1szydxnhbtmw | OFAC |
| 1euumpbcztsd5pvvfeqmrqusfu1qy6asul | OFAC |
| 1evhbad5wczyhboasgaciv6avmz1oslpej | OFAC |
| 1eyitrwbynwutbcjzfbeudqhppe2ralpaf | OFAC |
| 1f2gdug9ib9nqmhkmggjczzmk5suenoqrp | OFAC |
| 1f317n2ejemaemgiwcqtd5xcu3wf7jzpew | OFAC |
| 1f7ul41qym6tvnexzzphbcyeenvx3xdems | OFAC |
| 1fcngfzwpymeyhy9t18aaktbu8asdoac1z | OFAC |
| 1fe2cuvkq8n5vgwj5hi8yyqxskwjpovpyv | OFAC |
| 1ffs6px1tcktny668mbk2lyoem1qb48kyx | OFAC |
| 1fjubfhv4mpyjbmvjsehzssyiia4tnmnm2 | OFAC |
| 1fryl9gmfgbzfydab4iy9836dje3ksnjp9 | OFAC |
| 1fz29bqp82pe3vxxcszomnq3kshfmzfme3 | OFAC |
| 1g64tfmfvjtjhjxra6x74bbhsfsyiwaftt | OFAC |
| 1g6duwdknhiuwqks2lgu44cesu7fffblk7 | OFAC |
| 1g9a8wrjgxdnyy4tnevrrcahsmtana4ncf | OFAC |
| 1g9ckrha3mx22dot1qynyrh85vsq19y1em | OFAC |
| 1gckluuxodtqclcpd7vlmgvcc4hs5q775 | OFAC |
| 1ge8jodc2hibieut7d3moh6fak6xrct9kf | OFAC |
| 1gekw8acss37oxcc5xqhvoux3ikovftpf4 | OFAC |
| 1gkln7dba9mathnzqwnpancdwbefaz4gzm | OFAC |
| 1gnfty5f9qi5mfarzfgdg2jkyt5xtahvd8 | OFAC |
| 1gqchmwqgtsalrgbhfgdrv5nkvahtjjuxr | OFAC |
| 1gyuu9d5hpikafbys3k5q3drjq6debgsob | OFAC |
| 1h8sdttgjpbkw83ebzdlhxvetcbxzummzm | OFAC |
| 1h939dom7i4wdlckygbxup3fs9cstnrzgl | OFAC |
| 1hh8eiuatmuctnyvgcumavmczctdmi8sqk | OFAC |
| 1hhe61bwxs8hd2wxzwy9fqyzicbizgesnw | OFAC |
| 1hmqvgsxuves1jn4tqpzk9dxo1ne8wim2t | OFAC |
| 1hn9ertcprp6j5udbeuxpguq5rtrjfjxjq | OFAC |
| 1hpj6qm9i7nmf3vkkfbftjhedpejxhwvgv | OFAC |
| 1huyfoewsfhgzirhbhjrcd5st3iksa8kex | OFAC |
| 1j378pbmtkn2sew6nbrswvfjzlbzw3dzem | OFAC |
| 1j6cguvezrkyjhpxjghwx7ymzkdnhralhf | OFAC |
| 1j9ogoaiherfemzeunj9w7rpv55cdktgye | OFAC |
| 1j9wjh2bamzvxscxavodh4jvtgkb7syfdm | OFAC |
| 1jhdqhkbziim1cb4hyuh2pbzebbg6z2trf | OFAC |
| 1jpfvv5cwrlx1js9nwxg46dg2cgberz4th | OFAC |
| 1jpqj8sxlbvdhbqmqsfbmukoh2vaucunvs | OFAC |
| 1jrejdzupifhe7zzqptasumcvvpxc7wrsc | OFAC |
| 1js6gocey2naqpqptilanlqguk4d6mowjp | OFAC |
| 1juv2ks3jjfues8jegxwgt6t6csbrqmmrw | OFAC |
| 1k2fme9hfhbrnszobvcbwzavss5idtuxbg | OFAC |
| 1kc6egxevyleaetxlfa1zyw7guhcn8jqtt | OFAC |
| 1kctqenex5qkqmpnmc3zh9yrazkmblppcr | OFAC |
| 1kgudqxmfyagzqaa7ms4dcsqejtmteqhix | OFAC |
| 1kkakujnqwjf7cbm7jkazgf3x9d4685m8n | OFAC |
| 1ksabh5trmctzwhinsuuqvfttsstt8zqrk | OFAC |
| 1kuf2rd8mdyaviwbozgtnynvwl8uyfrkvo | OFAC |
| 1kuujpkydhamzxgpsyxqngc3x1qpxtdhgz | OFAC |
| 1kys8fqden8ngfuj6afcxffw5qquuth4eh | OFAC |
| 1l4ncif9hh9tnuveqwq77hfwwt6cjwtrnb | OFAC |
| 1lah7pqwpd1ugilhae5c5xz9qxse3y2phq | OFAC |
| 1lbqd4zxtqyysdwrczk4umxhbjvxmyzs3m | OFAC |
| 1licqjca74n8pmnaoarxllqctuthfpxbxh | OFAC |
| 1linmtupsjed92zgvjjav3rt9bzujvuckx | OFAC |
| 1ljk8rnnabkz9bfdyqbn98xffozjhtjqcz | OFAC |
| 1lke3xa9bf5jfqtgtchzwj5qgxkgwmfxzw | OFAC |
| 1lpykb3sxzpve9hsh2qejzfx279wjvgowi | OFAC |
| 1lqv6yubcftjawvfu3xphdtgjqihss7i1z | OFAC |
| 1lrxsrd7znuxpjcl5rttnoejfy1y4affyy | OFAC |
| 1ludimd95df4i2bcvrfw47t2gkpllxaqmz | OFAC |
| 1m5n4sj1nhb4fvilvza5mzlkhlzqu4cpzz | OFAC |
| 1mbtt2zsttlp7ekzuv9r74ctyqvsmttp2m | OFAC |
| 1miqrekg4batj12qbisgnnaklld8xblmcg | OFAC |
| 1mkcnca9ags5t6v1b15bzusbgyecb4lfwp | OFAC |
| 1mlpqwaffubzeptjpr3nxrok19cv9mpcc7 | OFAC |
| 1mnbhwe5wr7ut45reyqsm96pwnm9jd7kah | OFAC |
| 1mqbderwsijbf7k1vgjj7pwel6gjxmfmlg | OFAC |
| 1mtndg4k51rrmvkzyvguahnqpimlnxfgzm | OFAC |
| 1mtsqsw6n2jvjcwhpcw7jiftfd9q3rbbvg | OFAC |
| 1n6xqsf3ulpnjko9lrjmhudrolitjwketn | OFAC |
| 1narx1gzgtz7e8ixo8yudttnb8rak5qfja | OFAC |
| 1naylevf3beebdtdf2cwso1vdetvvnh2qx | OFAC |
| 1nbgwqwt4uehg2srakpplf8qaf6fbp3pzg | OFAC |
| 1ne2nighhbkfpseynwwj7hkghgdedbtsrq | OFAC |
| 1nphuti9nsm9fvtxlkvsdu4anhqgq5n53d | OFAC |
| 1nubzqxjpyyqgfobib8wwbdpzmbtkja5ba | OFAC |
| 1nvjm3jfzxennyqws5bkqvhklxg9chljdo | OFAC |
| 1p3zfgflezzygg9k5svzqmnjyh7nrumf2y | OFAC |
| 1pfwhnxunkpfkk9mkjmqzr3xq3kctq9u17 | OFAC |
| 1phqqpagcrqsxq6qdxcv14qcd1u98zp34e | OFAC |
| 1pjp8dina89cvhpit1vpu7eq8lxym5hx6v | OFAC |
| 1pu1naw7kcosmthms8qcpm8jxubyqdzgh | OFAC |
| 1pwrkxkr5au7tc9zpqjdhtu1egw1qzzs4y | OFAC |
| 1pxxwpvtyxzicrp9lkq7akmdfrhaqztvue | OFAC |
| 1pytgfs2t6i57wddvbra7kpcsaggmbxzfg | OFAC |
| 1q4tjjh2abr3ajrzxqa4z3jppf5sdgf4jk | OFAC |
| 1q6sanmqkkyfb9mfr68ck8f7dp7dtopf2w | OFAC |
| 1q9uaqbcdezmyoufrzt94t4dsmxgsufw1x | OFAC |
| 1qhxyulgrmhfbnpjikv4dwhfx45hwfumwb | OFAC |
| 1qjuinsnfji6mr1fjawf6eg9nxxhpoxpwl | OFAC |
Screen a wallet for sanctions exposure
Direct hits are only half the picture — WalletDNA also flags wallets that transact with sanctioned addresses, across many hops.
Analyze a wallet freeCompiled from public OFAC, EU, and UK sanctions data and provided for informational purposes only. WalletDNA is not the issuing authority; always verify against the official source lists before acting.