1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC

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: bc1q50h5jwqd9qkh98928c03s8vaq2xrw3vj0f504v, bc1qu8727ng5h5tlw3guf35t3m9v6rt6htw6xed4cf, bc1q5kw5e836c0g7nrcf6um7ct09dv0aa7y8eq9e3t, bc1qx2q4629dwf6v4g5ld5jnmcq8urwn5j5cjgt4wc, bc1qdqh90yp9xseya2lhggf24xgkqq2f56573jgm72, bc1qhuh4xasptlume0hfujm90jcec2tfcgyqtkakfl, bc1qh6aqudwjzygdkyp5qpcpsct2d8uvhd5kdsk8r5, bc1qscdcp8leq4mt3750nge4tvdjnd6ytza6xaw8uu, bc1qqy8rmhy5p4ap6qr45fwqykazl20p6wmv494fvy, bc1qvt2q4lqffeumfvpsg239rd3rnew5j6c24n8auh, bc1qu0rvgrh98y8vqyvm7v0c59t4n0kt2hp20ylvfr, bc1q4s47j52amte0ttsy4dqq4nx8x8v65c6rmc03qv, bc1q2rndwex5jmqp3ds0gnqx86h6a0qltgvmq0tppu, bc1q3hkcpuqp324frqwkzle36vme576vp528cwer9f, bc1qmqvqu4ezq8x2055l60rqhryt9ltxhf4ap8udt3, bc1q5dxhktz05qp3jthme5eqct99ps2sfcnyvhu2d0, bc1qd66l7k6msyh52y70rjlck5dacdma4czw6wj35r, bc1qg9jupzanjw5gsz807extc4j2uu5qnfe8rdetpa, bc1qzeele7wm8rh2m74cv8l6ec2t3rm3mcul0uannq, bc1qvc74k7f3vnp8hsynr2yzgxr8kdzakzx8nq9hu5 and 29 more

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b, 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv, 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg, 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4, 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7, TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY, 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X, 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA, bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL, 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 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, 1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm, 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8, 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr, 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB, 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL, 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK, 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW, 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T, 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ, 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv, 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx, 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem, 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF and 29 more

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