175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2

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: Other
• 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: THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc, 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW, bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6, 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, 0x57ec89a0c056163a0314e413320f9b3abe761259, bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe, 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV, bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn, 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h, 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh, bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3, 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah, bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k, 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn, 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe 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, 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy, 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5, 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF, 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE, 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB, 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5, 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK, 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB, 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa and 29 more