🚫
Sanctioned Wallets
live dataAggregated authoritative view of BTC addresses across major public sanctions feeds.
unique addresses
100
feeds aggregated
5
corroborated (≥2 lists)
21
last refresh (any feed)
2026-10-21T05:30:05+00:00
Per-feed freshness
| Feed | Jurisdiction | Last refresh (UTC) |
|---|---|---|
| OFAC SDN | United States (Treasury OFAC) | 2026-10-21T04:15:13+00:00 |
| FBI Lazarus (DPRK) | United States (FBI) | 2026-10-21T04:45:01+00:00 |
| OpenSanctions | Global (aggregator) | 2026-10-21T04:30:01+00:00 |
| UK OFSI | United Kingdom | 2026-10-21T05:15:00+00:00 |
| EU FSD | European Union | 2026-10-21T05:30:05+00:00 |
| Address | Named by | Label (most-recent feed) | Corroboration |
|---|---|---|---|
| 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 | OFAC SDN OpenSanctions: UK FCDO Sanctions List UK OFSI | OFAC sanctioned (GARANTEX EUROPE OU) | ✓ on 3 feeds |
| 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP | OFAC SDN OpenSanctions: UK FCDO Sanctions List UK OFSI | OFAC sanctioned (GAZA NOW) | ✓ on 3 feeds |
| 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba | OFAC SDN OpenSanctions: Japan | OFAC sanctioned (Huihui WU) | ✓ on 2 feeds |
| 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | OpenSanctions: UK FCDO Sanctions List UK OFSI | OpenSanctions: UK FCDO Sanctions List | ✓ on 2 feeds |
| bc1q72ud4m6zf5g37jkhc2ty95zm5vel9ufdxquqpm | OpenSanctions: UK FCDO Sanctions List UK OFSI | OpenSanctions: UK FCDO Sanctions List | ✓ on 2 feeds |
| 121Yb34i3Moxbniuz9c9ExJWmmYMuepjRr | OpenSanctions: Israel | OpenSanctions: Israel Sanctioned Crypto Wallets List | 1 feed |
| 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 125w5ek3dt6zqy5s2ipt4fhqdnmcbza3fu | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV | OFAC SDN | OFAC sanctioned (SUEX OTC, S.R.O.) | 1 feed |
| 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr | OFAC SDN | OFAC sanctioned (Alex Adrianus Martinus PEIJNENBURG) | 1 feed |
| 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx | OFAC SDN | OFAC sanctioned (SUEX OTC, S.R.O.) | 1 feed |
| 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h | OFAC SDN | OFAC sanctioned (Xiaobing YAN) | 1 feed |
| 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW | OFAC SDN | OFAC sanctioned (Alex Adrianus Martinus PEIJNENBURG) | 1 feed |
| 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL | OFAC SDN | OFAC sanctioned (Behzad MESRI) | 1 feed |
| 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz | OFAC SDN | OFAC sanctioned (Artem Mikhaylovich LIFSHITS) | 1 feed |
| 12w6v1qaabc4w8h8c2cu5skfakdsv3eruw | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 12ycfvaezkezxbyhutyjjarkgmxifxjgcu | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak | OFAC SDN | OFAC sanctioned (Yinyin TIAN) | 1 feed |
| 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz | OFAC SDN | OFAC sanctioned (CRYPTEX) | 1 feed |
| 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA | OFAC SDN | OFAC sanctioned (Alex Adrianus Martinus PEIJNENBURG) | 1 feed |
| 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 | OFAC SDN | OFAC sanctioned (Anton Nikolaeyvich ANDREYEV) | 1 feed |
| 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC | OFAC SDN | OFAC sanctioned (Xiaobing YAN) | 1 feed |
| 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk | OFAC SDN | OFAC sanctioned (OKO DESIGN BUREAU) | 1 feed |
| 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP | OFAC SDN | OFAC sanctioned (SUEX OTC, S.R.O.) | 1 feed |
| 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 149w62rY42aZBox8fGcmqNsXUzSStKeq8C | OFAC SDN | OFAC sanctioned (Ali KHORASHADIZADEH) | 1 feed |
| 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1 | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 14kqryJUxM3a7aEi117KX9hoLUw592WsMR | OFAC SDN | OFAC sanctioned (Yinyin TIAN) | 1 feed |
| 158treVZBGMBThoaympxccPdZPtqUfYrT9 | OFAC SDN | OFAC sanctioned (Yevgeniy Igorevich POLYANIN) | 1 feed |
| 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4 | OFAC SDN | OFAC sanctioned (BLENDER.IO) | 1 feed |
| 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 | OFAC SDN | OFAC sanctioned (Anton Nikolaeyvich ANDREYEV) | 1 feed |
| 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R | OFAC SDN | OFAC sanctioned (Alex Adrianus Martinus PEIJNENBURG) | 1 feed |
| 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28 | OFAC SDN | OFAC sanctioned (Yinyin TIAN) | 1 feed |
| 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 | OFAC SDN | OFAC sanctioned (Siavash KAYVANPOUR) | 1 feed |
| 15bxPrALuby5rap8RM3dAPKyC9NASKjoAk | OpenSanctions: Israel | OpenSanctions: Israel Sanctioned Crypto Wallets List | 1 feed |
| 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU | OFAC SDN | OFAC sanctioned (Ivan Gennadievich KONDRATIEV) | 1 feed |
| 15qyvrzvvvgvb7gwiaz82tncz6qwmku3kx | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2 | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci | OFAC SDN | OFAC sanctioned (SECONDEYE SOLUTION) | 1 feed |
| 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2 | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i | OFAC SDN | OFAC sanctioned (Alex Adrianus Martinus PEIJNENBURG) | 1 feed |
| 16ti2exaae5izfkuz1zc59hmcsdnhpp5qj | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2 | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF | OFAC SDN | OFAC sanctioned (Jiadong LI) | 1 feed |
| 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy | OFAC SDN | OFAC sanctioned (Fujing ZHENG) | 1 feed |
| 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5 | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 | OFAC SDN | OFAC sanctioned (SECONDEYE SOLUTION) | 1 feed |
| 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK | OFAC SDN | OFAC sanctioned (SECONDEYE SOLUTION) | 1 feed |
| 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa | OFAC SDN | OFAC sanctioned (Anton Nikolaeyvich ANDREYEV) | 1 feed |
| 18aqbrhhupgvc9k8qeqd78phmtqqws7b5d | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB | OFAC SDN | OFAC sanctioned (Aleksandr Aleksandrovich VOLOSOVIK) | 1 feed |
| 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 | OFAC SDN | OFAC sanctioned (Artur Ravilevich SUNGATOV) | 1 feed |
| 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE | OFAC SDN | OFAC sanctioned (Guanghua ZHENG) | 1 feed |
| 18ywcu6agtxyqaermxiz9sghrk3viezzga | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 194xmrZA53UBsZau2PnJLdmVVW9m5feeS | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 1986ryhckybjpgqjy6ornumyd2n5mtqwdt | OpenSanctions: Japan | OpenSanctions: Japan Economic Sanctions and List of Eligible People | 1 feed |
| 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW | OFAC SDN | OFAC sanctioned (BUY CASH MONEY AND MONEY TRANSFER COMPANY) | 1 feed |
| 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o | OFAC SDN | OFAC sanctioned (SECONDEYE SOLUTION) | 1 feed |
| 19DEeqdazoinvPEtiLWsuTpL8uNMvV3Tzi | OpenSanctions: Israel | OpenSanctions: Israel Sanctioned Crypto Wallets List | 1 feed |
| 19FQzHibWDhSP8pKmJS3uagFYoisXtehzw | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq | OFAC SDN | OFAC sanctioned (Matthew Simon GRIMM) | 1 feed |
| 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7 | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC | OFAC SDN | OFAC sanctioned (Ivan Gennadievich KONDRATIEV) | 1 feed |
| 1ANpca7g93BwptUJg1zV116v49zn9gjDi3 | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn | OFAC SDN | OFAC sanctioned (Yinyin TIAN) | 1 feed |
| 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS | OFAC SDN | OFAC sanctioned (Anton Nikolaeyvich ANDREYEV) | 1 feed |
| 1Ain9kRJsHhEP3A4YkBWz19jipbhdYUfft | OpenSanctions: Israel | OpenSanctions: Israel Sanctioned Crypto Wallets List | 1 feed |
| 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V | OFAC SDN | OFAC sanctioned (Mohammad GHORBANIYAN) | 1 feed |
| 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr | OFAC SDN | OFAC sanctioned (Anton Nikolaeyvich ANDREYEV) | 1 feed |
| 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
| 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW | OFAC SDN | OFAC sanctioned (HYDRA MARKET) | 1 feed |
Open API
Single-address sanctions check, free and unauthenticated:
GET https://chainquery.com/api/sanctions/check/<address>
30 requests / hour / IP. Returns per-feed match metadata, agreement
count, and per-source last_sync_utc so consumers can judge
appropriate use. CORS-open. Same disclaimer as below in every response.
Use appropriately
This is an aggregated public view, refreshed daily, intended as a research and education tool. It is not a compliance product. False negatives are possible whenever a feed has been updated upstream since our last sync — see the per-feed refresh times above. Regulated entities should source a contracted feed with an SLA. For ad-hoc due-diligence, individual research, or first-pass screening, this aggregated view is a strong starting point — and a strictly better one than checking only OFAC.