Flagged wallets
Wallets listed here appear in the OFAC sanctioned digital-currency address lists (0xB10C/ofac-sanctioned-digital-currency-addresses, MIT, updated nightly) and are mirrored locally by the flagged-address sync. Treat payments to or from them as high risk.
| Address | Source | First seen |
|---|---|---|
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c |
OFAC BSC | 2026-09-03 |
0x0330070fd38ec3bb94f58fa55d40368271e9e54a |
OFAC ETH | 2026-09-03 |
0x038989cbb1710c72b9920dc4fa529158f463e72c |
OFAC ETH | 2026-09-03 |
0x04dba1194ee10112fe6c3207c0687def0e78bacf |
OFAC ETH | 2026-09-03 |
0x08723392ed15743cc38513c4925f5e6be5c17243 |
OFAC ETH | 2026-09-03 |
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 |
OFAC ETH | 2026-09-03 |
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 |
OFAC ETH | 2026-09-03 |
0x098b716b8aaf21512996dc57eb0615e2383e2f96 |
OFAC ETH | 2026-09-03 |
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 |
OFAC ETH | 2026-09-03 |
0x12de548f79a50d2bd05481c8515c1ef5183666a9 |
OFAC ETH | 2026-09-03 |
0x14779cec0b117d5194c750c55ea1f42086631964 |
OFAC ETH | 2026-09-03 |
0x1967d8af5bd86a497fb3dd7899a020e47560daaf |
OFAC ETH | 2026-09-03 |
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade |
OFAC ETH | 2026-09-03 |
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff |
OFAC ETH | 2026-09-03 |
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 |
OFAC ETH | 2026-09-03 |
0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e |
OFAC ETH | 2026-09-03 |
0x1cab8177ace78b1b6b1c393371f4f2dcae40cbeb |
OFAC ETH | 2026-09-03 |
0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 |
OFAC ETH | 2026-09-03 |
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a |
OFAC ETH | 2026-09-03 |
0x21b8d56bda776bbe68655a16895afd96f5534fed |
OFAC ETH | 2026-09-03 |
0x252a8bd2319d8a555b872990601221b3a2053bce |
OFAC ETH | 2026-09-03 |
0x2711d73d559f62f4f855ee21f38378f528e07985 |
OFAC ETH | 2026-09-03 |
0x2c7dcd774b33e10367f7d6385479e04f97d179dc |
OFAC ETH | 2026-09-03 |
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 |
OFAC ETH | 2026-09-03 |
0x308ed4b7b49797e1a98d3818bff6fe5385410370 |
OFAC ETH | 2026-09-03 |
0x32da24ca413f3e7b53145d4737e172c3bdf81e3e |
OFAC ETH | 2026-09-03 |
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 |
OFAC ETH | 2026-09-03 |
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29 |
OFAC ETH | 2026-09-03 |
0x3ad9db589d201a710ed237c829c7860ba86510fc |
OFAC ETH | 2026-09-03 |
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d |
OFAC ETH | 2026-09-03 |
0x3cffd56b47b7b41c56258d9c7731abadc360e073 |
OFAC ETH | 2026-09-03 |
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9 |
OFAC ETH | 2026-09-03 |
0x4060cbf80734193f521a3cc6fd4e985df2825279 |
OFAC ETH | 2026-09-03 |
0x43fa21d92141ba9db43052492e0deee5aa5f0a93 |
OFAC ETH | 2026-09-03 |
0x48549a34ae37b12f6a30566245176994e17c6b4a |
OFAC ETH | 2026-09-03 |
0x4f428c11dc82388fa5136d636e613ad923eb700b |
OFAC ETH | 2026-09-03 |
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c |
OFAC ETH | 2026-09-03 |
0x502371699497d08d5339c870851898d6d72521dd |
OFAC ETH | 2026-09-03 |
0x530a64c0ce595026a4a556b703644228179e2d57 |
OFAC ETH | 2026-09-03 |
0x532b77b33a040587e9fd1800088225f99b8b0e8a |
OFAC ETH | 2026-09-03 |
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 |
OFAC ETH | 2026-09-03 |
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 |
OFAC ETH | 2026-09-03 |
0x56de1527136f76a809e5b14ded6103eecd072ba7 |
OFAC ETH | 2026-09-03 |
0x57ec89a0c056163a0314e413320f9b3abe761259 |
OFAC ETH | 2026-09-03 |
0x5a14e72060c11313e38738009254a90968f58f51 |
OFAC ETH | 2026-09-03 |
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f |
OFAC ETH | 2026-09-03 |
0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef |
OFAC ETH | 2026-09-03 |
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 |
OFAC ETH | 2026-09-03 |
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 |
OFAC ETH | 2026-09-03 |
0x6b0736fed0634e15e19cc57fba19cd179c13abca |
OFAC ETH | 2026-09-03 |
0x6b69e2a7545c166417a80c61a77562052bffa9c5 |
OFAC ETH | 2026-09-03 |
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e |
OFAC ETH | 2026-09-03 |
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 |
OFAC ETH | 2026-09-03 |
0x6fac4d18c912343bf86fa7049364dd4e424ab9c0 |
OFAC ETH | 2026-09-03 |
0x72a5843cc08275c8171e582972aa4fda8c397b2a |
OFAC ETH | 2026-09-03 |
0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b |
OFAC ETH | 2026-09-03 |
0x76ea76ca4eb727f18956ab93445a94c5280412b9 |
OFAC ETH | 2026-09-03 |
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b |
OFAC ETH | 2026-09-03 |
0x7ced75026204ac29c34bea98905d4c949f27361e |
OFAC ETH | 2026-09-03 |
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107 |
OFAC ETH | 2026-09-03 |
0x7f03679b56d8772530efa516b58bb83d4829e881 |
OFAC ETH | 2026-09-03 |
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102 |
OFAC ETH | 2026-09-03 |
0x7f367cc41522ce07553e823bf3be79a889debe1b |
OFAC ETH | 2026-09-03 |
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 |
OFAC ETH | 2026-09-03 |
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d |
OFAC ETH | 2026-09-03 |
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c |
OFAC ETH | 2026-09-03 |
0x8694ed130432be2cd3efff2e4d9dc52351dc7423 |
OFAC ETH | 2026-09-03 |
0x8ac5381fcd9e7395d14e02986c344aada84b4bc6 |
OFAC ETH | 2026-09-03 |
0x8d79c73daae8630c88de372ba8f57592fa987607 |
OFAC ETH | 2026-09-03 |
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 |
OFAC ETH | 2026-09-03 |
0x901bb9583b24d97e995513c6778dc6888ab6870e |
OFAC ETH | 2026-09-03 |
0x931546d9e66836abf687d2bc64b30407bac8c568 |
OFAC ETH | 2026-09-03 |
0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 |
OFAC ETH | 2026-09-03 |
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 |
OFAC ETH | 2026-09-03 |
0x9697749a9e8d6c119d8eeb0d6268a1b99c40684c |
OFAC ETH | 2026-09-03 |
0x97b1043abd9e6fc31681635166d430a458d14f9c |
OFAC ETH | 2026-09-03 |
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2 |
OFAC ETH | 2026-09-03 |
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 |
OFAC ETH | 2026-09-03 |
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa |
OFAC ETH | 2026-09-03 |
0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08 |
OFAC ETH | 2026-09-03 |
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 |
OFAC ETH | 2026-09-03 |
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b |
OFAC ETH | 2026-09-03 |
0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f |
OFAC ETH | 2026-09-03 |
0xa7e5d5a720f06526557c513402f2e6b5fa20b008 |
OFAC ETH | 2026-09-03 |
0xac4cc4b68ea24bbfaac8fd127b67ed445accce22 |
OFAC ETH | 2026-09-03 |
0xb338962b92cd818d6aef0a32a9ecd01212a71f33 |
OFAC ETH | 2026-09-03 |
0xb5a69da691670f62510793f79a9b36c7db1a7b7c |
OFAC ETH | 2026-09-03 |
0xb637f84b66876ebf609c2a4208905f9ddac9d075 |
OFAC ETH | 2026-09-03 |
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 |
OFAC ETH | 2026-09-03 |
0xbb69e01921b17cd22080968bcc96ba6115da6062 |
OFAC ETH | 2026-09-03 |
0xbd3276f265b83b5e828c05f46cde9d10a1521a24 |
OFAC ETH | 2026-09-03 |
0xc103b7dc095c904b92081eef0c1640081ec01c10 |
OFAC ETH | 2026-09-03 |
0xc2a3829f459b3edd87791c74cd45402ba0a20be3 |
OFAC ETH | 2026-09-03 |
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a |
OFAC ETH | 2026-09-03 |
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d |
OFAC ETH | 2026-09-03 |
0xd04e33461fea8302c5e1e13895b60cee8aefda7f |
OFAC ETH | 2026-09-03 |
0xd0975b32cea532eadddfc9c60481976e39db3472 |
OFAC ETH | 2026-09-03 |
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 |
OFAC ETH | 2026-09-03 |
0xd81414abc631c6cadae1c6198b0c2b15a9b4fde5 |
OFAC ETH | 2026-09-03 |
0xd8500c631dc32fa18645b7436344a99e4825e10e |
OFAC ETH | 2026-09-03 |
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b |
OFAC ETH | 2026-09-03 |
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe |
OFAC ETH | 2026-09-03 |
0xdcbeffbecce100cce9e4b153c4e15cb885643193 |
OFAC ETH | 2026-09-03 |
0xe05f529f5284d75624eba386cb716928c3b54a2a |
OFAC ETH | 2026-09-03 |
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 |
OFAC ETH | 2026-09-03 |
0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 |
OFAC ETH | 2026-09-03 |
0xe3d35f68383732649669aa990832e017340dbca5 |
OFAC ETH | 2026-09-03 |
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b |
OFAC ETH | 2026-09-03 |
0xe950dc316b836e4eefb8308bf32bf7c72a1358ff |
OFAC ETH | 2026-09-03 |
0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3 |
OFAC ETH | 2026-09-03 |
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 |
OFAC ETH | 2026-09-03 |
0xef85a6fafa5942a964dc618e94e230881d29ce2a |
OFAC ETH | 2026-09-03 |
0xefe301d259f525ca1ba74a7977b80d5b060b3cca |
OFAC ETH | 2026-09-03 |
0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597 |
OFAC ETH | 2026-09-03 |
0xf2235d55b2950a0b1317469d72d07ae65b2e27cb |
OFAC ETH | 2026-09-03 |
0xf3701f445b6bdafedbca97d1e477357839e4120d |
OFAC ETH | 2026-09-03 |
0xf4377eda661e04b6dda78969796ed31658d602d4 |
OFAC ETH | 2026-09-03 |
0xf45ecc3a59c7911181c659ce9115854c6175be91 |
OFAC ETH | 2026-09-03 |
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be |
OFAC ETH | 2026-09-03 |
0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb |
OFAC ETH | 2026-09-03 |
0xfda1ec4a6178d4916b001a065422d31ebe5f62ff |
OFAC ETH | 2026-09-03 |