1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf

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: bc1qmqkh68f5u9z2yh73llx5d7jk7ue0qvtyxz27l4, bc1qt7uuryvj6hwz9gzd5xd3n2465nxudgx3vttaw5, 0x721ab71b7ee1a736f470911d798f1442b16f7f09, bc1qk0lhtldv9w4gd68uu85mn30xd8vyvf5l2rux6a, bc1qkytlue5h29v5e22vn9n320elcg9rul2kntdfxm, bc1qkkvqhlkdv492xk4yulf9hp0j3knwegaymvxmgw, bc1qqlqk5ywau5lsmu4r4czyhmgkyymspd8zkqat70, bc1q8htv2le6vvqls08hzz6wxz4v5l8hnrh3ltqe9h, bc1qc0lxcqs56fk8494terq3w977wd02f6z88jq732, bc1qzy4578fklxqlj6hhcv9dpj5484cknhurkgv2ed, bc1q49z3pagen8uqm2667v2r3e26azq5ltxsy07j8d, bc1q45xl273c5xakh4632ms7zazk6z0wlk4m3uzf0e, bc1qk86zkdhdt7q7erpjenez0m6x4hy3hjlf6t7a8a, bc1qtfwj6wpupc5z9f2z5hfvqxer352frvmqydzv3u, bc1qp7yqcaclr520ywkn28u46w5ya5n4vlfxgyul6g, bc1qh544jz4w9eh34nk5jyecg0ejrqyftcw77h64nz, bc1qr88kdv0e3r0fcmsf7uswf2vzhtaj8s7fnrdjnk, bc1qmxkwrg5md0a98h70wajg4vy5l50d403aausp8j, bc1q6nmpdv762pdjn2gu4973pa7h6yfw7kkq7ed67u, bc1qspl9hqka9my7vd20nmetqgd5hx72302ne89rwq 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: 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2, 0xe3d35f68383732649669aa990832e017340dbca5, bc1q97eg4k2juepa3smpac4pnfjsnyws696c290cxq, THUqqeevBQS3EYordDJKwp8DLFknesnfCD, bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s, 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73, 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ, TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs, 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X, 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX, bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg, 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7, bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq, 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh, bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k, bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy, 0x43fa21d92141ba9db43052492e0deee5aa5f0a93, 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8 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: Peijnenburg Alex Adrianus Martinus, Andreyev Anton Nikolaeyvich АНДРЕЕВ Антон Николаевич, KARASAVIDI Dmitrii КАРАСАВИДИ Дмитрий. Programs: ASO 44/21.

Other addresses in this report: 1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW, 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV, 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y, 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP, 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV, 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7, 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N, 1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4, 1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ, 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ, 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV, 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF, 1Df883c96LVauVsx9FEgnsourD8DELwCUQ, 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX, 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A, 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN, 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd, 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi, 1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk, 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U and 29 more

Report a crypto scam · How to report a crypto scam