blockintAI › Scam reports › 12QtD5…jH9h12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h Reported crypto scam address
This Bitcoin address was named in 5 public crypto scam reports: Money laundering, Scam, Sanctions violation, OFAC designation. First reported 2026-04-22. Last updated 2026-10-16.
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 , 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU , 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV , 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr , 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx , 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG , 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT , 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu , 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW , 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax , 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 , 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz , 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW , 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak , 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz , 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz , 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA , 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH , 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 , 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC and 360 more
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: bc1qlj2gzmcdgd9q9ed6avr9z6g0227w648lprlpug , bc1qwezmxwp36es90slcqudrsqugjezzl4cev8wcnr , bc1qprr4nxlyvyya38u2wyutgkz44gy2x560hhvj45 , bc1q05ee3eevdtcnav43pej6krrucej8x99n9uyt49 , bc1qcpaa39zz0cutk7p02m8an36ms240tu89nqgrsn , bc1qpksqg0c2lvefwpmkyww50zdcz0mqm62rd7gp4u , bc1q8d43cm5uapl32d38uu5cje4glhetjdull055rh , bc1qlm560mf6jt2g50fhyyqcpdl0tu4r7v8ch9rtjy , 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55 , bc1qppcajjx8wua7ycfy8e4xpgau40vj3rxw70jle9 , bc1qpuvwgv5rzfjrvj0dy94qte5jyjmkuc596jdrct , bc1qzxzcrxgzyvjw4t0uc8m537aneve5usyxucgz85 , bc1qfscs9sy8xtwplly8twpf20da83258s3fy5h90a , bc1q7cpjjm29jqn37h0jkefya8axjt2fc2fa5c4k09 , bc1qzh84vvlx2mmd53p3csmmtxapt3z9ep40rkq5jr , bc1qqmsdhqvjzcqh29zgah8hlr770p077fddv7054n , bc1q0p0vhltl480emnjzcytfg7qsqc5j9lnz843rny , bc1q2nq73f602p6j20tvhv0g79kwpxzy22sqgp6754 , bc1qxwjy7fetgdwya6jmfxkcaa40k3v7qwj8h6q2rs , bc1qzj64k4svn79nfd7vdp77m07ulljnz0mam7qtvq and 29 more
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: 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg , 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M , bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm , 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d , TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6 , 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw , 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb , 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx , TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg , 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465 , bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9 , TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM , 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS , TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf , 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS , 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 , 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV , bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes , 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 , 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC and 29 more
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.
Scam type: Money laundering Chain: Bitcoin 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 , 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU , 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV , 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr , 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx , 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax , 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 , 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG , 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 , 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz , 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT , 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW , 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu , 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW , 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak , 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC , 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk , 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd , 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz and 29 more
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