1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn

Reported crypto scam address

This Bitcoin address was named in 5 public crypto scam reports: Money laundering, Scam, 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

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qeangz6ctpzasljwjjtjmmlcpm960q0mj7wwky3, bc1qgc8mrp6tk7hx4fa983cs5j7eeka5kwpganrsqu, bc1qvd83ffxu377gh5me68ew83svj9z9s5thecu2j7, bc1qh6s7rjckul2pynu24asag29qkvx7up4fz5sg8e, bc1qsghrfk5lk8htg68g2knqkzwl90ys0sp547g4u8, bc1qknyz9zurt6dtyu39z6wx0d6pcdht6p9c4tzm4z, bc1qygapashk3dzj3tagltw5z683p43lt7xwl4pgtp, bc1qnp8vt45l2purw078hwagu0n5sk5lgkpf5a2s7f, bc1qlest8xzdq9gpkdq00stk3z0rmzgyjd88dcatuk, bc1qcrwgn92emtppe4ffqrcxka00e2cgzu8ch6pqr4, bc1qcchy20ya3d5grh5rku2sfyxhawqvlzs8eyfrqa, bc1qehfwput3lnv3fallma8u84twkzz8a5ne9p37qh, bc1qex9ufucp7k5jl7kgz6a7v9nzuxx32g9z89agvu, bc1q9uzegmnuw7pq3y4qu7032pqqlcdt9w8ld5qzt0, bc1qt2u7z4cx5t2j7v74cevgqqsuyrc9s9agkcxxvv, bc1qy0f8rhvvylsavx6l5n95gak67u880n0gqhgp8n, bc1qpzqx027hv3c6vtzz3h270grll4mcxkcdpjmf5m, bc1ql5wl23c4xwzyawhw4rm4nu2f3fvl4pu5v5wp70, bc1q3ye8peqgjygaha94vkzec7e9949tx5x90kp6gl, bc1qurq99c8s3mw98m2nqjjv4xy57fclswl5hrupue and 29 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: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd, 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor, THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC, 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102, THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf, 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF, 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352, bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk, TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1, TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ, 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj, 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd 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, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy, 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5, 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF, 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE, 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB, 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5, 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK, 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB, 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE and 29 more

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