16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc

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, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz, 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA, 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 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: bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe, 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM, 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk, 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef, 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ, 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21, 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo, 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo, bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7, bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9, 19FQzHibWDhSP8pKmJS3uagFYoisXtehzw, TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33, 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA, 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT, 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9, 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y, TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz, TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL, 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj, TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq 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: Bitcoin
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Hydra Market, Wu Huihui, RAZA Mujtaba Ali. Programs: ASO 44/21, ASO 19/23.

Other addresses in this report: 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2, 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci, 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i, 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy, 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5, 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF, 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE, 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB, 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5, 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK, 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB, 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa and 29 more