1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX

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: bc1qj0w2xpze3sgh8s0nzjn6rl6mkr03ptct2aycmm, bc1qhq03k3t3z4waa9qqwmx39x4q5yf9327gxa7mu6, bc1qvt9frszjmrhjtyphj3xwra469puk9qwdqnfw42, bc1qj33juw04ekrt6ktludg0re5fe3t73gg7jusykj, bc1qxn7vkjaelk9gqvxg9x4xgnjm50sa4slz45v43x, bc1qmhp74flpf8qj6pja8pea2tty5drznvluzv66ka, bc1qec5rr3qajnwan4xfy24e70ctqtfdax77jmm6u3, bc1qae0v0mycrlm7u7s84ga4t0wh9q7s6g2xmzq8fx, bc1qgqv3pudk8yvdnn2grsu29zg3rptwl042wdg2xx, bc1q56vd33yegleltdzhrqrg4t9fkj28kn4t6j2a4k, 0xecf8f87f810ecf450940c9f60066b4a7a501d6a7, bc1q9tdva59mmzhqymptptulrcz26rzxqya87yxg7c, bc1q8v3acvja8llmue2xv7ncmnj5g377y00y99altl, bc1qjxpa629v49guyvpwhc75ampgnh34yc4w30kud8, bc1q6rlruhcn83er5cfmmlyp47c02yc5eusxayvgqy, bc1qxmwu8jcuy5pztr83t2602zz5wl8lmf2qr84wes, bc1q9f5gwq77q0u6dfye3vk4melrgs4tcp68cxgu9p, bc1qxay5mma8yt4mlfmvdhwcz0srhy4pe36v0aj6u4, bc1qwtgqp4ygdrhsdhg9evgcwe8zjem9pw0v99h73n, bc1qv9x068sdwu2z7gfuqh0qrz0uc69gnxl5elsrnh and 29 more

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: Other
  • 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: THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc, 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW, bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6, 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, 0x57ec89a0c056163a0314e413320f9b3abe761259, bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe, 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV, bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn, 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h, 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh, bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3, 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah, bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k, 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn 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, 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg, 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg, 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN, 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa, 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG and 29 more

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