blockintAI › Scam reports › 13fhnk…Kavk13fhnkmpBBWXUQucJd6efWvXdEj78DKavk Reported crypto scam address
This Bitcoin address was named in 4 public crypto scam reports: Money laundering, 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 , 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h , 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT , 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu , 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW , 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax , 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 , 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz , 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW , 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak , 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz , 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz , 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA , 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH , 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 and 360 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: 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq , DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z , 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ , 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o , 0xd0975b32cea532eadddfc9c60481976e39db3472 , bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g , 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV , bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f , 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa , TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8 , 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak , bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc , TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4
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 , 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h , 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 , 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz , 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT , 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW , 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu , 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW , 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak , 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC , 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd , 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz and 29 more
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