blockintAI › Scam reports › 1NaRX1…QFJa1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa 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.
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
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: bc1qpl7rgmrn9jjeech3qnn7eam8r8t0ux6d2t6cfk , bc1qrr0kphptutd4v2aemq8qexz4r8a6yqtg4eyjyq , bc1qedy95h2gdz82x0tud96c6n9e0wpd5q6ggs3gx7 , bc1q827h5a8djttjrxxpq0hdw0ke7p8tzdtmart7az , bc1qhy4700e39s4pexn4x0j6w42u2w5q47pk5rxmg6 , 0x6d313883c6db5ea58bdd5546f403f1fe27e92690 , bc1qsd0grv08yterq9y6ngqe2vjzghvcaedq93kurt , bc1qw32a5t00045jukwz9h63e60gaazwevpq60htjn , bc1qrhpk5l3qljwz4gluwrefl6x529q3qc46ca0rvd , bc1qelcmhrru0m6eeh9fwqzhjyv9yaeee8c2gamhg5 , bc1qlhsjvxaxd9x4sjdqthu2hjkxzv5nrx5u87jjjc , bc1qwnsfnfa4pv7n8as0urenecy37fdqkaja6rmtvy , bc1qnshlhpyzg8gmx3akf00sg7fzeewmfmstk5e8kv , bc1q2nyjew8y68qdcecnc75pyvayc0eaa7kyrapfxy , bc1qvrf2k5a5dh6nlzxlgclce6k6h92n5tp0ged3ld , bc1qtpmrjvhhu7rmg6khknssl34hn5pztgn6lhlqfv , bc1qrcsxjyf7seyh4gcs9n2kyt6mz4fgqcdydnx5tz , bc1qkfnjacnyxxgg8d22kpgvh0a0amtt92uqpvp3jr , bc1qe0gutxcgg9248cad859aukclrp9lnguxlwayft , bc1qwphpdhcxt8kw302hnsc9wm8y493gqgtyzcrj7t and 29 more
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
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.
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 , 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 , 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH , 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg , 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg , 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN , 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX , 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG and 29 more
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