12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9

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: bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad, 386wa1UM6nA798AWNh64jdrejZyedeXgUN, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae, bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg, 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs, 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX, 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm, 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX, TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub, bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt, 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm, 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW, TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F, 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN, 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi, TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z and 29 more

OFAC Sanctioned BSV 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: BSV. 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, 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU, 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV, 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr, 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx, 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT, 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC, 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk, 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz and 29 more