1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm

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

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: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd, 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor, THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC, 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102, THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf, 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF, 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352, bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk, 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn, TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1, TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ, 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj 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: Sokolovski Rolan, Hydra Market, Wu Huihui. Programs: ASO 44/21, ASO - 26/24.

Other addresses in this report: 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7, 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF, 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em, 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775, 1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8, 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr, 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB, 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL, 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK, 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW, 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T, 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ, 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv, 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx, 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem, 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF, 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE and 29 more