1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw

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: bc1q24qdkac6dkehz23fr8uc3mx7unctctdqxm3nsm, bc1ql06wv24cla7wmu4gd39ymlkl765z6a42wyx8ml, bc1q9agmjfmzskq38jrgzzjqw5j7mkd59tv5zw5krh, bc1qv2fpnu6t8v4rjn2eqfpwhfvuvrnlqsyyz2dx3q, bc1qlhwtf67gr0nv3995wvsx6j363xkv80jf9y37u5, bc1qs472fe26shezjh60e6rycw6gx43s4fqhexrkmy, bc1qvvpgtt94m5y0z4swxfavumw58cekkw3g8kd4wg, bc1qagta7jkvsluau90ml5kxnx4attlg923fu2000d, bc1qans65r9h539a5246zj4g9t4fc2pjz6v0838qua, bc1qlp7cap5er9q66pz9tjl935ml5flum6uax9g0q6, bc1qgff694nley43eukuj8dpq8qlsratksscpnmj5s, bc1qmj6v3yr9qtwnpmwtwrraf49xtc7t24fycc79sq, bc1qaqv6zd7v4cwut65pu5lvdfdn66hlcn9mtx2wfl, bc1qrhkscfgqw85phfnzm4dhkfxd02y7427m2n7zy4, bc1qn4cacqr438c66scvgyg4yhplye9htsrcyvpft3, bc1q5g2fxaudqgfazfdr0kznfu5etqakvuygmer4xs, bc1qlnmj9uau7vqqxk5rktveg5wes2lr6ryf9ln2r0, bc1q7fs80kzstk8f8t5dtgwlu9tqeffxnmlz9nmegm, bc1qk5wju2f7e8jke4uauyjndw2nex3eqdrmlt40pn, bc1qepnld2xz974vqty4q5fvr48thwy06hugv7yekw 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: 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW, TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3, TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG, bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y, 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs, 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz, 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg, 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX, bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y, bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys 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, 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi, 1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk and 29 more

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