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.
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.
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.
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Peijnenburg Alex Adrianus Martinus, Andreyev Anton Nikolaeyvich АНДРЕЕВ Антон Николаевич, KARASAVIDI Dmitrii КАРАСАВИДИ Дмитрий. Programs: ASO 44/21.