18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

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: 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b, 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv, 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg, 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4, 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7, TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC, TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY, 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X, 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA, bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL and 29 more

OFAC Sanctioned BCH 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: BCH. 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, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy, 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5, 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF, 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE, 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB, 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5, 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK, 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa and 29 more