12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz

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, 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU, 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV, 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr, 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h, 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW, 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz, 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA, 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC and 360 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: 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW, TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3, TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG, bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y, 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs, 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz, 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg, 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft, 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX, bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y, bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys, 0x7ced75026204ac29c34bea98905d4c949f27361e 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, 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU, 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV, 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr, 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx, 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h, 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9, 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT, 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC, 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk, 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz and 29 more