1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7

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: bc1qpjcjn67zkvh0jzyaymkxjgtrjwnsa8swpmy9au, bc1q9q8nzk4xxh4uxh976s90avq7amdzxufksev0n8, 0x6c5dc1dcda3d309a6e919e6d0965f197e0fc1913, bc1qv3gpn0nn8ar2jntljymkhzewwnmwx24edvscld, bc1q25ds6s0pu3q8ea5fznjy8lxcmneea0ngn8xq75, bc1qckm0qc2ncxcz75wyrava4r2zw762tfk9u6mhun, bc1qnutvxv4vu06ex3l3dn03ga4fvu0e2s4k2r02lh, bc1q8txvtp5qjt0jvgn8hnkgsqmavy7fxwfyxj73jk, bc1q8my7979tgwyfqssykl0zq6ww42rxvdpwrh55ny, bc1qetfax2gzd4ya6qrtgjn2xrccnaja6nr3e93v5l, bc1qrf2efxe9pry0appvn3fkchs0x96697g389q88u, 0xdf6164efd12678bf6a7d5a1ddf73c831493f6574, bc1q8e8a06f8anmwnjczx0ktg6ka642cqugumfxs82, bc1q2y40y27fmm6qzhhdt9tzdrpzmv9gtgw5mw6y5t, bc1qh9jr5s4tqdgw9q6sq8pa78ku9t9lh7t92ktsva, bc1qz23r8am2rzmwesphg82cfnry8kj9s2ay350l0l, bc1q3hvupczrpx0uj9jc48p5u5cqqsr5c55ykqqq4n, bc1qtgh5zyrwudlel4c3a4p6h7fdq64qqej0yk6gpq, bc1qvgqdc8r683xthn0ylv0yn5vvtk9e6gpvc0jlq0, bc1q47slj2sfs5ck0ypk3z99qhjq5r889t9r034578 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: 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg, 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M, bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm, 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d, TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6, 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw, 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb, 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx, TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg, 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465, bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9, TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM, 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS, 0xb338962b92cd818d6aef0a32a9ecd01212a71f33, 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV, bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC 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: 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx, 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ, 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z, 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY, 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ, 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz, 0xf4377eda661e04b6dda78969796ed31658d602d4, 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b, 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M, 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG, 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg, 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg, 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN, 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa, 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX, 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG and 29 more

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