1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi

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: bc1qvx809dsdj2jytg368lqwswz05ryqd9j438jj7q, bc1qhttuvg9m7c079pwml2assuw0yjnct65p7l9zdd, 0xc02d4bd00f642d2821e4279c810dd7b6e49264f8, bc1q6ms2vuekgha6j28h632ntzxm59rqpaujhxtgmc, bc1q2kjg4swtk66pd5mtv59a4kma0trn2fkdyw8y3n, bc1qll2sk7skdy0je0j3yk9yjmrfq90wkz8puqja7n, bc1q9xx56hrqrganc56gwcl3c5aqrrguflze7p8pcv, bc1q43ppahfpy29cq9a0qhymp66mdg6zfxfdvywaru, bc1quajh2ua3uf2esq2cjvh5azxj758w5fl7lc98th, bc1qvjkwga83rnfxlrnsup7ejs4u358ml23gnvxylv, bc1qhffea7nzllddxhl56rdyjhcul52kaxutl3z938, bc1qq7vv9vfs4wsl7x76u5lrvpxdu4vz2kgtl96u26, bc1q4vhqpa7z2vx7l5l3a5xgs8s8dagjwanqzf3mn7, bc1quh6qhm50syjfpg38u8l6hz7jyk3tr2r7xlzfvq, bc1qmx5z5ufpfaf63q4j5y288x6gzv7959l78f8swf, bc1q03xu5kek5h8wyehcrfa2c490mkc3nlqgf49x70, bc1qr26ek90nsk639ll7xvzt9kgcyvwzxeg6czcesu, bc1qptqqqqj9njnep9lcap5g4dhx7wycdzp97tqqhd, bc1qf7m8jza907zjcqxcg5cltjvn829u9mvugha2mh, bc1qnwf9av8kttf0gnjg4xw5e5us3485uclu3axdh3 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: bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad, 386wa1UM6nA798AWNh64jdrejZyedeXgUN, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae, bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg, 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs, 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX, 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm, 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX, TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub, bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt, 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm, 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW, TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F, 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN, TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z, 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE 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, 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf, 1Df883c96LVauVsx9FEgnsourD8DELwCUQ, 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX, 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A, 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN, 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd, 1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk, 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U and 29 more

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