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What sanctioned organisations hold in crypto

At 23:00 UTC on 8 Nov 2026, CryptoKeyhole's nodes see 1.45 BTC, 412.46 ETH and $28,791 in USDT and USDC at the addresses the US Treasury's sanctions list gives for 23 organisations, $1.01M in all. LAZARUS GROUP holds the most.

The bitcoin, ether and dollar stablecoins still at the addresses the US Treasury lists for sanctioned organisations, read from our own nodes.

Refreshed every five minutes from our own nodes; the list read once a day. Last update 8 November 2026, 23:28 UTC

Who holds it

Readings at 23:00 UTC on 8 Nov 2026; the list as OFAC published it on 6 Nov 2026.

Every organisation on the list with an address on a chain our nodes read, largest holding first, on one scale. The names are as OFAC lists them.

  1. LAZARUS GROUPNorth Korea
    $515,005241.91 ETH · $6.18 in USDT and USDC8 Ethereum addresses on the list
  2. CHATEXCyber-related
    $232,4241.01 BTC · 73.97 ETH22 Bitcoin and 5 Ethereum addresses on the list
  3. AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYNorth Korea
    $204,50096.06 ETH3 Ethereum addresses on the list
  4. BLENDER.IOCyber-related
    $21,0160.28 BTC45 Bitcoin addresses on the list
  5. FUNNULL TECHNOLOGY INCCyber-related
    $17,7650.08 ETH · $17,595 in USDT and USDC1 Ethereum address on the list
  6. GAZA NOWTerrorism
    $11,6490.18 ETH · $11,043 in USDT and USDC1 Bitcoin and 3 Ethereum addresses on the list
  7. SECONDEYE SOLUTIONCyber-relatedElection interference
    $8,6100.12 BTC11 Bitcoin and 4 Ethereum addresses on the list
  8. HYDRA MARKETCyber-related
    $1,9470.03 BTC117 Bitcoin addresses on the list
  9. OKO DESIGN BUREAURussia-related
    $634.240.01 BTC · $39.12 in USDT and USDC1 Bitcoin and 1 Ethereum addresses on the list
  10. SUEX OTC, S.R.O.Cyber-related
    $299.650.06 ETH · $1.00 in USDT and USDC14 Bitcoin and 4 Ethereum addresses on the list
  11. VALERIAN LABS, INC.Illicit drugs
    $275.310.03 ETH · $94.00 in USDT and USDC1 Bitcoin and 1 Ethereum addresses on the list
  12. SOUTHFRONTCyber-relatedElection interferenceWeapons of mass destruction
    $206.250.10 ETH3 Bitcoin and 2 Ethereum addresses on the list
  13. SINBADCyber-relatedNorth Korea
    $132.80Nothing left at its listed addresses2 Bitcoin addresses on the list
  14. OLD VECTOR LLCCyber-related
    $104.150.05 ETH1 Ethereum address on the list
  15. BUY CASH MONEY AND MONEY TRANSFER COMPANYTerrorism
    $52.32Nothing left at its listed addresses1 Bitcoin address on the list
  16. CRYPTO HOME DMCCTerrorism
    $24.930.01 ETH1 Bitcoin and 1 Ethereum addresses on the list
  17. GARANTEX EUROPE OUCyber-relatedRussia-related
    $13.28$13.02 in USDT and USDC1 Bitcoin and 7 Ethereum addresses on the list
  18. TASK FORCE RUSICHRussia-related
    $8.38Nothing left at its listed addresses2 Bitcoin and 2 Ethereum addresses on the list
  19. SHPS SHELBITTerrorism
    $3.75Nothing left at its listed addresses2 Bitcoin and 2 Ethereum addresses on the list
  20. ZSERVERSCyber-related
    $0Nothing left at its listed addresses3 Bitcoin addresses on the list
  21. FIRST VPN SERVICECyber-related
    $0Nothing left at its listed addresses2 Bitcoin and 1 Ethereum addresses on the list
  22. CRYPTEXCyber-relatedRussia-related
    $0Nothing left at its listed addresses1 Bitcoin and 1 Ethereum addresses on the list
  23. HEBEI ATUN TRADING CO., LTD.Illicit drugs
    $0Nothing left at its listed addresses1 Bitcoin address on the list

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Their bitcoin over time

Bitcoin at their listed addresses

All the listed organisations together, at the end of each UTC day, read from our own Bitcoin node. Each address counts for its whole history, before and after the organisation was listed. The most at once: 1,021 BTC on 14 Dec 2018. Open the chart.

Why they are listed

Each organisation is listed under one or more sanctions programmes. In plain words:

  • Cyber-related: 13 organisations
  • Terrorism: 4 organisations
  • Russia-related: 4 organisations
  • North Korea: 3 organisations
  • Election interference: 2 organisations
  • Illicit drugs: 2 organisations
  • Weapons of mass destruction: 1 organisation

How we count

  • We read the Specially Designated Nationals list the US Treasury's Office of Foreign Assets Control publishes, once a day, and take the digital currency addresses it gives for organisations. Addresses it gives for individuals are never read.
  • We count the chains our own nodes read: bitcoin on Bitcoin, and ether, USDT and USDC on Ethereum. Addresses on Tron, Monero and other chains are on the list but not on our nodes, so the totals understate what the listed organisations hold.
  • Bitcoin balances come from every block of our Bitcoin node; Ethereum balances are read from our Ethereum node at each refresh. We show totals for each organisation and never follow coins past the listed addresses.
  • An address on the list is the government's attribution, quoted as published; coins can reach it from anyone, and a listed organisation can hold coins at addresses not on the list.

The totals as data: /api/v1/sanctions (free, no key). The list itself, with every address: OFAC's sanctions list search.

Questions

How much crypto do sanctioned organisations hold?

At 23:00 UTC on 8 Nov 2026, CryptoKeyhole's nodes see 1.45 BTC, 412.46 ETH and $28,791 in USDT and USDC at the addresses the US sanctions list gives for organisations, $1.01M in all, on the chains our nodes read.

Which crypto addresses are sanctioned?

The US Treasury's Office of Foreign Assets Control lists them in its Specially Designated Nationals list, beside the person or organisation they belong to. Its own search shows every one; this page adds up what the organisations' addresses hold on our nodes.

Why aren't individuals shown?

We follow organisations only and publish totals. Addresses the list gives for people are never read.

Can sanctioned crypto be frozen?

Stablecoins can: their issuers can block an address, so USDT or USDC at a listed address may no longer be able to move. Bitcoin and ether can't be frozen on chain.

Open the bitcoin chartThe totals as dataAll free tools

Totals are calculated by CryptoKeyhole from its own nodes at the addresses OFAC publishes for organisations. Nothing here is legal or investment advice.