16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ

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.

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp, bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355, 0x08723392ed15743cc38513c4925f5e6be5c17243, bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd, bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty, 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD, 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1, bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs, 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV, 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1, 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF, 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx, bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp, 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY, TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD, 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b, 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR, 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c, 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C 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, 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc, 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy, 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5, 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF, 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE, 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB, 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5, 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK, 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB, 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa and 29 more

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