This Bitcoin address was named in 1 public crypto scam report: TF Financing. First reported 2026-10-29. Last updated 2026-10-29.

155 bitcoin addresses a 2020 DOJ forfeiture complaint ties to al-Qaeda-linked bitcoin fundraising in Syria

Scam type: TF Financing
Chain: Bitcoin
Project or site name: al-Qaeda-linked bitcoin fundraising via Telegram (Syria)
Incident date: 2020-08-13
Reported: 2026-10-29
Last updated: 2026-10-29

A Justice Department civil forfeiture complaint filed August 13, 2020 says al-Qaeda and affiliated terrorist groups in Syria, including the Al-Nusrah Front and Hay'at Tahrir al-Sham, ran a bitcoin money laundering network that used Telegram channels and other social media to solicit donations, in some cases while presenting themselves as charities. The complaint lists these bitcoin addresses in its Attachment A as defendant property. Addresses: 1421chCK32pV32Tw5MQbiUiKWKvnmj7d91 3KhAHDfTuVnHUfRgQfVP4LcV8SHXpN51u7 3LZg4hHfbpLrJBagQqXp2agGbwrz9XpXai 163oWqgPk8fKhUqmHpNnoQhikfFjHyD3Pr…

Other addresses in this report: 1421chCK32pV32Tw5MQbiUiKWKvnmj7d91, 3KhAHDfTuVnHUfRgQfVP4LcV8SHXpN51u7, 3LZg4hHfbpLrJBagQqXp2agGbwrz9XpXai, 163oWqgPk8fKhUqmHpNnoQhikfFjHyD3Pr, 1JtyZYT4CKeKNyxMzbCpC9VJT6KTmeAKFN, 3Bp2Eb87ApoMAsKPSQB2SAqLmRymjeLmtv, 3HUhCkt44P3izoLZkK3rcx8NsZXKJdksh5, 3Q4Nb6jUWAJQLq5NS7S92YPPCTcTyuSPhK, 3Bo3cPpPjFzt6YHFfRoX6ufY1b2zzVf8mT, 3HSK6MbuoewuttVBuYepEA4fyyPxHzZ6pB, 1Awi7RLBGdT9qCo5SCB5y6Xea7MTb1F5Xc, 33uWGWsWSTBw1KLM4UFPvxYvDJ5Xfo9s63, 3G68RkhEDjwhajkDN83Z1611ZGnUZmvrUD, 3QabnGEAWXrc7rvo1JcJBzUMhcifT7m6gd, 32ZiFK53wYe5TL8zmcy7zaAvQnSd67fcA2, 1sQ1oXjay4KwkEuVdFf7yveQFytH1ES7g, 3PrThrqU4fhNG4LJzVT5nMDs41S7yh75Vu, 1DnGvHRkXC7hTXuTDDxqNEwUYyhgR1nSDn, 3J9DbduuLLU4o65Hfw29zMVoxdjkZ9CJHo, 3MLnjFfp9VeFVQroAbENXrDyGgioT1TZJQ

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14mNSNTp8N9ATPoyfYQCfnm8B43YjLNbwG, 12jUCD1da5EzutFg1zWq9fhmE1dAkB5MxF, 3Gv56YFJ5Zaue6RCDzBNFbUE7EharKXenE, 3DJqv8q3bxSizdc47UfuGoCkAzq7QxotEV, 35NdXGaaMV19T6yiRpNaZTN5jQiJR5F95z, 3KiHfB5FfsEVhRowBwMDsxzT1KT9kFEsqx, 3GfghFZjkLncctgUDdQpuZTjFHjLhH7Hn6, 1JnweKtFaSVYZtrNs633MyAQfxv3zWybdZ, 1PCsivNdLzKNArTewBQeXztncMRgay9A8H, 3PZqkm88UAeYQvfgE6HnTMPgSawaLS3PCN, 3HMhnidbjj7pRc6KrxhRv9dxsGQhfA1Mae, 39yTYpsCpfqBmpmQgZpoE4epgr7ppSDJmK, 31xjhbbEAsC85QynVmRRnQbL5K2UgtXXhW, 1M34CzVZEhGfLxocxFXyNSJcrxPgoEzcHH, 1DnKvXkfAKnBnp8WzfwCFSLakoYv9y6p6S, 1Wdq3SJiAwcW1V7wPJWvfLF9ZcARXzXyz, 161rhMMWhtFw4zSLgmubAfx9DkAnQxXLRs, 1PQwHVZvEQM2A3vVQdsGy1PpR47fD25CBV, 1A4kjy59YcYJNThyEX9nGgj7615qnXVgea, 1iL6WtDdonsgVsPquHDKZXScyZCWTqFnQ, 17J9tFkU7Z5tjotQJBdsUWVxfP2WWBquyb, 1NqrxD6SatMMu2m4vEkxfYp9UQbwrEAU5j, 1NbsPXpCa1adNNi9fKjvTsMEWUJGWodeKc, 1UHVEwmzVn4x6gusr9G2K6UkPN8nX8ELo, 18HxszY7vsYMvFMRNsbjZRQrS3A4r3YVS7, 1MdYecvNGSwu7rTz3ACY9vdmxyQwkpVX14, 1NhpCGz48W7T2umxZsz2XWwr8LvUEC1Rab, 1JRXEW4qnbSbdmMq8efykq7tPaF9EH9AsJ, 18woRRJNizuSjATH6mRwEuXChrQeJ9hzkj, 1KPsvnx53VpJixUrdjaZtMouC7HK11qkV5, 1LVwtwghTiorsXKtozvHHQCME3qRcse3DP, 17qRPuXAu2yJd31e3Fdd8rWuiKUxsC85Nu, 1JUmgvW6A1AP2j4FG6eMgfeQi8436G9Njd, 1BdVWKUaUkH33oB6fYs5rN6zYj4HAv9xDe, 1Nn2jNEpE55nq66fHxbqByRnoyWgqHuF2r, 1NR1po4isKDrTBoV2SWPt3ibNbt4kryuju, 1Bjd913RMgMxJyqp84Uopx5GtDUYJXbcBB, 1PYiZensBzM7Jd3YEiDYyAxagrf8EFRaf8, 1McrLZDNUEnB1i6qn25v7icCGSWi2ynamw, 16xYb8rkWA4aaPpaqg8jsHreW64DHXUvW8, 15kV9USE7keMUy4GBuBDXow7mydZ25RncJ, 185i3gHsTe2kfzG6iQZGoyJX1bK4QhKHxu, 1CxR1hxQYw953sy9nXhFKX3vQxKX2XuQNE, 1NootiBHcBb1SrBp89uD1vV28r2bY1zjeB, 1G3VhaP8E5CLrh1PXmbCwNgdWnYvVpSFzh, 1B71wHvBgFqXzc3H9uxf3V1q8LB7XrdgDk, 1CcEbXYSNwvN8T4e7rjgURATqgQEWRqq2J, 1BeTdU7ymcSTHfJhYKaMhJjzeJMJWHEnCY, 1BVjLitLbaHGZrfU7Xuj8js9fEPrtUGxut, 1NjpNMuJ9BSocgibU1gCVJd3SHokSoi3sS, 1J5x4is2cqHZFYDeaef2bih5WVWuvEcLdA, 12eyVkVExHiBLyxojCZfYFfo9VE5aLY1p6, 15WezvMKGdnBjEMYjCSa3r69ZudGzGp66t, 1CoEM6LVSxdBUiyudqLXSSuwiy79j6Yb2X, 1BpGu5BFS3uw8J81KCfvudQcHWnn95cRhQ, 1FQkGKvP5FmYTvKP1qGG98SNVohxzzeZpQ, 1Q4xwkF6mUGQHBUaWy2PusTJMCFZbXmwfc, 1KszbucM4mBc6sQz4sGR2tRwc8Qn8VkCMS, 15K9Zj1AU2hjT3ebZMtWqDsMv3fFxTNwpf, 1BQAPyku1ZibWGAgd8QePpW1vAKHowqLez, 37yrx7sTX3VP2BC4eKbmvZiCyH15Wavx1S, 3LcrDjD1AJXUk2DKshRpo7CCjMmdsWQS1R, 372RABNMMfY6rKEHL7k4zbGS1gdQD8fN6y, 37CsFAjLo4ZKdUPmj2F7TYZQFnKmQG87HS, 3B5p2LERKDQrBjWqaEXDXcxuXUveqRAcWd, 3QadnFouUe4iDiCyC4ETjFawf7ec6XeT4S, bc1q84ue52z2p6mxz7080f5wcfr4hfmdscvng8kydr, 36g1AzDkxFfmUBtBvShW9BE4qoCYwttYHE, 3DaEFm23S1scNf63xYJGmhNLHs9nnGNAQp, 331AkqgXeLxAZ9WcmEha3hBbFcJduTeqPf, bc1qtpdhcm5rxf8e58aj6les0e2aqfqddtf7s2zyfl, 3MCa9HSAKNDJm7VToyvxmjR7nE9XEbj5W9, 1AyBtxgmP1MWxMSokB36t6BvAScRQWPfUY, 1C7rUNar8G8v5vWAqg1FkidJAj9PdAaqNq, 34JUtDmLkd1LkZ1eSKJ2KpRqMhSt4fNAXA, 3EbW7JkomWTuhMtMAv4i7bNSCEoRPktGd7, 3EYRY54QutwDZcUANB3RiUD1vpFYAY43Qx, 3FQgB6DMBeWZ7wgJCJ8NLBh7rWs4QLPPYX, 3LbjnkMzHBrhyn5UX6vUVzqqCbZMqhipcA, 1DzHmgAJawvA8ZawUmsxKfN1qcDHvC8JGU, 3L6h9mKJcmd4hn4NpZi1RdKCrs7q2AFQct, 3GVbjrZD8mAmH71QqPuKimPaBnNTopQv9M, 1NbvLuxxBtM6M21i3pNNwjtE669s1kFaPv, 33yRKW3uquTTiveVb9EGb7sywXD8yiEXVj, 35Y4ET8Lp4G4MCefPhpRTJKACe15TvEsJo, 3Ln5VWAfn5VfyLLhgaz7QtFPRsaz71CaJY, 3ErJ9qAxB6zz3wuowu9K2bdRS6ZjkE7cC8, 1HMDogpJTdJNKwEwnBtrP9NEQduZ351CNK, 3GbTitJyBLgo7oVkA6NCKa5aq7xZBNMCvG, 1CwVW45KkWjFeBoP1LZSESNnh8vQR2g7bG, 1EPnWUooTb4Cz9WpnxidRotevaZFUFfiVG, 1NTdgFn7q1mAtpGWzunaYgoMRriNdupfmm, 1KY3mPxaB4KYKhiGoJsDXYtgkQPouVn8kr, 18Woupz3chLHCDbjXeJWXEi7FJpYLGtpFh, 3DFgq7WR8ng4mQx4kTqNm1YcMokmz5H71P, 391TpBcg9SzwUHWK8cSAXoaMi1kKvxri3F, 1FbxH4UnNXXx2yMrDH9JM1nTK2uRK7tbbm, 1tKfLT8tL8APBDk4cS929EZ7ZnKLgYF2R, 34FTVSKVhTs5nnbgMyCPpdUXAA2tMnTiHZ, 1Pe3Emzjrhoqz5odkZRFU1Zf6qPiDaQgxP, 3FtCpM8a2bpTziAozbC1wHyJJ8Mf8vhHCf, 33868RXegKD9KJwWGNjDGhpve3SZCWtvFK, 3HaZrRZsepCeSWHpVkywT5ZxTuj3rgq6vb, 36nvxwHtFEfETZN61z7FxM7rmaXTSohrK3, 3FLvM3FLahm1Cg44beb1UeLxD1a8RZDzT5, 3MyxLuH79hFjJv5txfZky2m1QUXnyKedfP, 3CKqK7TaY11Hvo7JfnPMhAXGVj9hZnmYjw, 3JAzu5syB4JbkpC3s5gykNeRY21rChPp14, 35bTbKarTJoXX2N3qjz9WpECGzJG23gBsV, 33z7aAa52fvwNxEi3MJ2kCSytipC7nwrRj, 3LMnbGBJe6ZUtCArGgRhKuAXmiVkYf6WZj, 3M3QCf2euKqJhPEbni5bXh675pUkU3x4zC, 3KSuGp6RQbrFAugje78qiqkUZ4rSFoUTvK, 3Fij9xVYCdn9h8CdjaJBzdW7dmU8aHzWLf, 3N9vcfrAohotVCNJzQx2srHf69viMHhrqX, 3G7CuBeXcFrSyB2fkx2GvfBDYoUD2oghxR, 3LpaQzZUPFeR2LF55sumb9kZk4j5HdMUaC, 3FDNrcgT6hV8swepYLPFCALy4oZMqyxKFU, 3F4GniWYtwU6W1bMV432DE1Q1P9qcDHCf1, 3Md8xo8ug4Rm1WSLWjK3NUDaFBpyHm4hEp, 35tGYGmcq7Hj2M6GTDXbCYaK1Dw98xBRST, 3Dbv6vnbRsF9Kiqc8er2ykmSwd2g828D6F, 36o6t4aXtjGV8hx1Qwg6XAQ1jeUYFxUGuz, 3ErTJgH6QnYeUcbVq79gTmYsepapbRxiAE, 33VPbqSAH86mMzz8UpjZ5cJBCpMB3iCwSs, 3DQu9fGbsbyH5f5FeY4YmtsMHqWU7EJWGZ, 36DfazzthtbdpWg23bKTDh54vapjYN5ACM, 32nDFPvVHU3gYaB7JzduMjLGb4Vxw9JeEY, 3Qep64j3PbVow66j4KzB5KhwKXGmkLTc7Z, 395JzR5iGTFq9Qrw4iDrECtrHXGcz2wqQv, 1LAS42uBuCD7tpUR9RPyM61TnMee5y7aYw, 37qXWELabpGQZ7pich2qxZNveEMT7iYxNf, 1AmYvWtDbxgU2eYxEfdQRicj4hBr3k4wtv, 1DTzYoa85xFfKcYK4iqSfbkFHhaeZhXpA3

1L9H7gdwyCsUk1hG2QPA2KyPKD6BWXmzXh

155 bitcoin addresses a 2020 DOJ forfeiture complaint ties to al-Qaeda-linked bitcoin fundraising in Syria