1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK

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: bc1q7adgv5m7fj7t9f4r598u0ull6gdveqrfgh000r, 0xb6aac3b56ff818496b747ea57fcbe42a9aae6218, bc1qy8daykpsv8qr3w6rk5xy6acs58745x8t8jr23d, bc1q4exanq6a268du4g0eexzrqtnr6adpkgv3rgxdg, bc1qeyxcz7yfqg9u9n4cv40cy4uzgw58h8ztaz09xz, bc1qyyrapawv2lgehc0qnpppcgxuhsy3pa8jvlkp7q, bc1qkrqjg7q0nxum44eg5tqjfq7errrtnhcdejdrx3, bc1qmtsxkxjcm6ym7ed5lzf0x3rxna3wms2pk7lz70, bc1qspqpz8zay2uku43s9lqd44j8hlgd3m9m6r4ga2, 0xf8ad89091b2724bdb7528c50b282b565db4635bb, bc1qselxk4hehme49v3lw060xjr07tktlfp7y50xch, bc1q8djhu5yzzxtecea9fyh3creyrkukpcazvr4ce9, bc1qak5ma3ru0jeazpqxzt6aeakk8pp0y0s6l6j0ez, bc1q8jc9n4mdzj3qldcduzfwt83nl3jkmfx5gsxlqk, bc1qsy5fu25xt6ejeww62swhqgv7kpucgz684vyq8t, bc1qtt37jkeuerwgfq3ghysm5sa4x7zxrnudjps49h, bc1q9snfqtpjk8lwkg63wtrqqc9patpft3pc02sxvk, bc1q8mgf2vh95xekfl93xexh4aq7ktdw4lgzkh8j6x, bc1qm5jttkr5cgh9qarmaq87uhqz362ulvme0ce2dr, bc1qhh46yw58ey6zp5mu84j34u87tuslg9rzr0jxmn 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: bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe, rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66, 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM, 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk, 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef, 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ, 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21, 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo, 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo, bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7, bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9, 19FQzHibWDhSP8pKmJS3uagFYoisXtehzw, TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33, 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA, 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT, 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9, 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y, TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz, TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL, 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj 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

Report a crypto scam · How to report a crypto scam