125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU

OFAC SDN — Sanctioned Bitcoin Legacy & P2SH Addresses

• Scam type: Money laundering
• Chain: Bitcoin
• Project or site name: OFAC SDN List
• Reported: 2026-06-02
• Last updated: 2026-06-02

These addresses appear on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List — a legally authoritative sanctions list maintained by the U.S. Department of the Treasury. Transacting with sanctioned addresses is prohibited under U.S. law (31 CFR Parts 500–598). Source: https://www.treasury.gov/ofac/downloads/sdnlist.txt Chain: Bitcoin (Legacy 1... and P2SH 3... addresses). 381 addresses listed.

Other addresses in this report: 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX, 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV, 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr, 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h, 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW, 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz, 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA, 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC and 360 more

High-Value Threat Actor Infrastructure

• Scam type: Scam
• Chain: Bitcoin
• Reported: 2026-04-25
• Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1q7mnkwe5cuuaaxk85qgt880j2exvudeta648u8a, bc1qukvj4u4xpexzy9w4uzk59nx06zkdj402d2a5e9, bc1qlnsl7fckkkhvgetlas0jhnayvmsd3p8ww0mkvs, bc1qdxcmc4sqz8e8c592l7v2lcs0qcyk3858snv28a, bc1qpwzkn4q7dl7kkqahc3q0u5vy9hlvku47lyedd7, bc1q97q6erlgm8m6nt2rh2mx3z62g0m4zs5r5n9q57, 0x2ab22d3f1205b9f523ebe80ae2853f7644830760, bc1qyrn4fs4veuhhhkesvlhw653jqkf8ylz7qd2fnl, bc1qdr8u8t32tafhr66hcr9s50jplgfmvxxkkuyrg7, bc1q77va5pn850l4fwufz78des0s4jlpuvyu32k7lt, bc1qdwqrr768ec8g5e6p3e768y4nrs79sa0c34cj65, bc1q5lxg3nf8ryrj374hgrjvphssyfjg38a9ul0mx6, bc1qcyw9dkhr07jsdnqd0040g83cyphz83zwn3zy9u, bc1q0d8xlgtm4kp4ecrl0rn2amh7ft8r2ufj0wwxar, 0x80fb784b7ed66730e8b1dbd9820afd29931aab03, bc1qd737vx8qkxmfqpvcnenw75lt7phcvy9lajdcav, bc1qlxrk70fmm2fjwd72hh5fs5h6r32fp92fqf4nhh, bc1qvxqr3j77qxeffgxa4l2wj0knenxzs3c7ut22yk, bc1qjulqh269k4ujvwzmv3jlswsu5y2sgj4uqz7qvl, bc1qt325a2wa2zwq7yt4q5tsxx73a2lsq55egkc3s3 and 29 more

OFAC Sanctioned Addresses

• Scam type: Sanctions violation
• Chain: Bitcoin
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency addresses and wallets designated as sanctions targets by the US Office of Foreign Assets Control.

Other addresses in this report: 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995, 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt, 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4, bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla, 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem, 3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug, 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i, 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv, TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h, bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm, 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM, 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu, 158treVZBGMBThoaympxccPdZPtqUfYrT9 and 29 more

OFAC Sanctioned XBT Address

• Scam type: OFAC designation
• Chain: Bitcoin
• Reported: 2026-04-24
• Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: XBT. Listed on the Specially Designated Nationals (SDN) list. Associated with sanctions violations, money laundering, ransomware, terrorist financing, or state-sponsored cybercrime. Source: US Treasury OFAC SDN Advanced XML.

Sanctions — money_laundering addresses

• Scam type: Money laundering
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Hydra Market, Wu Huihui, Lifshits Artem Mikhaylovich ЛИФШИЦ Артем Михайлович. Programs: ASO 44/21, ASO - 26/24.

Other addresses in this report: 0xe3d35f68383732649669aa990832e017340dbca5, 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX, 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV, 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr, 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx, 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h, 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT, 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC, 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk, 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz and 29 more