1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3

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: bc1qs07zz0pempa97hppaz75pnu4jx24dccr2u6xs8, bc1qgwqtwd7wl4dfv789phsj2xkk2duz2t92t3g78m, bc1qrr3md527hh6n66jd2rr5j3ezl7ze7jeqyw6vzk, bc1q9tma7nzxwe4cu4282mxp0nmgqvx7dza6mh3aa4, bc1qlkl2xdu6e7s02l2jn8dnvs5eqn5za85pkh2w3g, bc1qxevcycsgyewmf63m3a2samqke48xw850p7wjw6, bc1qpj3wwa26xfpkvx6anl8z0axa28yzrap2nhyhr2, bc1qh225mk3eauntvgrw752zpjncejwrvqywz0sm3u, bc1qu3sa28ekashl2pcqeptznj8m8wwf28zfmnuxv3, bc1q09y2eeeq42a3q42xmqvlfazpp4kqeyfzgk3kw9, bc1qyjqtu404zr5l9m9fqu54jd6hef6ran7hh7df35, bc1qfs5w7ucec96n5vj5mnffre9fr037jrcq47rqwm, bc1q7cau5xza99q92652hf9yd7gg9r4ggm5wgsex0y, bc1qu3cqglkrv774xt2krjum72hc29nhemxqfxr6ph, bc1q2kexyl6jqaks0mpz678c3yhcxurd0gx6h6rl52, bc1qj7qu06rkzug97x86hc6aj5p455q8yvldl899r6, bc1qerlxj8dlqxatqvgsd96z3q6d4vxvkd28p8ecly, bc1qum4jcdqf4sgcycu058hh5tjm4qfm0yynm7jpzl, bc1qxtsdkzv0m5qu2ca0t47d0vq2dqgygm567qn9lk, 0x9999998a72a185006f1d17e57d4e586599afb75f 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: 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8, TTct1DezYvriNWU7Wi3mygLoskkaw61mra, bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6, 194xmrZA53UBsZau2PnJLdmVVW9m5feeS, 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz, 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG, 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3, 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE, bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqdp, 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH, TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK, bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp, bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf, TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV, 0x48549a34ae37b12f6a30566245176994e17c6b4a, 0xf3701f445b6bdafedbca97d1e477357839e4120d, bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7 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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