Ethereum addresses on sanctions lists

Ethereum addresses named on official sanctions programmes as published by OpenSanctions.

191 sanctioned addresses, most recent 2026-09-09, earliest 2023-12-09. Source: TrustSniffer's continuously updated on-chain feed and the public verdict store.

AddressStatusSinceSource
0xb5a69da6…1a7b7c sanctioned ofac
0x9697749a…40684c sanctioned ofac
0x1cab8177…40cbeb sanctioned ofac
0x6b0736fe…13abca sanctioned ofac
0x6fac4d18…4ab9c0 sanctioned ofac
0x7f03679b…29e881 sanctioned ofac
0x8ac5381f…4b4bc6 sanctioned ofac
0x9dd7fa4b…94ec08 sanctioned ofac
0xa40cfbfc…a35f6f sanctioned ofac
0xd81414ab…b4fde5 sanctioned ofac
0xf45ecc3a…75be91 sanctioned ofac
0x1b8579cf…b61e6e sanctioned ofac
0x252a8bd2…053bce sanctioned ofac
0x4060cbf8…825279 sanctioned ofac
0x56de1527…072ba7 sanctioned ofac
0x8694ed13…dc7423 sanctioned ofac
0xbd3276f2…521a24 sanctioned ofac
0xeb507efa…459da3 sanctioned ofac
0xef85a6fa…29ce2a sanctioned ofac
0xf1c4c44d…04e597 sanctioned ofac
0x9dd7fa4b…94ec08 sanctioned ofac
0x6b69e2a7…ffa9c5 sanctioned ofac
0xbb69e019…da6062 sanctioned ofac
0xe05f529f…b54a2a sanctioned ofac
0x8d79c73d…987607 sanctioned ofac
0x2711d73d…e07985 sanctioned ofac
0x2c7dcd77…d179dc sanctioned ofac
0x1d19b52b…eac9f8 sanctioned ofac
0x002471b8…f56f8d sanctioned nbctf
0x09278b36…a11377 sanctioned ofac
0x0d043128…5ded00 sanctioned ofac
0x0e8c1e28…9d6b35 sanctioned ofac
0x1512fcb0…790268 sanctioned ofac
0x1542368a…cf4443 sanctioned ofac
0x1bb09705…abc6b4 sanctioned ofac
0x1eb27f13…b45e57 sanctioned ofac
0x21032176…d6044c sanctioned ofac
0x2290937a…8d433f sanctioned ofac
0x3051ca7c…0f2bbf sanctioned nbctf
0x30a822cd…78fa1d sanctioned ofac
0x36ed3c02…94e4cb sanctioned ofac
0x3a21f4e6…779847 sanctioned ofac
0x40e98fee…10187e sanctioned ofac
0x47666fab…9486e2 sanctioned ofac
0x4c198b3b…5ccd67 sanctioned ofac
0x4d5f6946…ce43be sanctioned ofac
0x51e9d833…8c135d sanctioned ofac
0x52207ec7…c1619e sanctioned ofac
0x55cca2f5…feb734 sanctioned ofac
0x5af75eab…2e4b1d sanctioned ofac

How to read this list

Every address here links to its own verdict page, which states the fact behind the listing, the date it was observed, and its source. TrustSniffer does not assert that an address belongs to any person. To check an address that is not listed, use the wallet checker. The full archive is enumerated in the XML sitemap; this page is the human-readable, browsable view.