1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• 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: 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b, 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv, 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg, 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4, 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7, TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC, TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY, 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X, 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA, bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL 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, 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX and 29 more