How Many Crypto Wallets Does OFAC Sanction?

The exact answer on how many crypto wallets OFAC has sanctioned.

TL;DR

TL;DR: 947 crypto wallets are OFAC-listed in the SanctionsAI dataset, across EVM chains, Bitcoin, and Tron — synced hourly from the US Treasury SDN list.

The number

The SanctionsAI dataset tracks 947 OFAC-listed wallets, 19,218 SDN names, and 16 jurisdictions. The wallet count grows as OFAC designates new addresses.

Why the count matters

A wallet is either listed or not — exact matching makes the count the coverage. The list is also names and jurisdictions; wallets are one surface.

The agent implication

Your agent should screen against the full list, not a snapshot — hourly sync matters because designations land between releases.