1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx

Reported crypto scam address

This Bitcoin address was named in 4 public crypto scam reports: Money laundering, 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

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: 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2, 0xe3d35f68383732649669aa990832e017340dbca5, bc1q97eg4k2juepa3smpac4pnfjsnyws696c290cxq, THUqqeevBQS3EYordDJKwp8DLFknesnfCD, bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s, 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73, 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ, TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs, 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X, 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf, 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX, bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg, 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7, bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq, 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh, bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k, bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy, 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 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: TAREQ ALLA MOHAMMEDALI BARAAASI, Hydra Market, Wu Huihui. Programs: ASO 44/21, ASO - 26/24.

Other addresses in this report: 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ, 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z, 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY, 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ, 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz, 0xf4377eda661e04b6dda78969796ed31658d602d4, 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b, 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M, 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG, 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp, 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg, 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg, 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN, 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa, 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX, 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG and 29 more

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