34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

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: bc1qmduf9t479etlum4apj7qeuhkmmuweq7xm0mk96, bc1qr0wv70entxweapd85mq7z97cqg3uuq6gufgfwn, bc1q3qhjcyf4xug60ur5wdkjedm7u8yqx0yj24qsnj, bc1q4fgdptsyfhyflhytfldajtjq4zxk4u295p90ek, bc1qw2da5c50vgnqdeuvn9kxhvamvfjaadxakw9rnt, bc1qnqe6eajuhrhqgcz56gcrsfgp00m5sc5y47x69l, bc1qzcmjuwclv3eheg2v47l6443t3slm4zycv26fwv, bc1qa6040uca6962ty0sxqjmks93rv0v2ynceqsdz4, bc1qjqdmnpuugeq85gvrxfxk4k0kzpz77hedc0qy9m, bc1qt9e65a3feg47t6l6324ezldcqmaced7r72e53x, bc1qk02pnycksraah6mys4dypgjts2vd6j7pktznz0, bc1qh4ueng7crye3qva4km0e7mzp50vdvym67fqcxj, bc1q0uv2nthx6tp9pt7yjeptzwyu54ehdzeynzkm59, bc1q464prdkv3nrd70wrwzhq6jqt6xzqx83u5yg54g, bc1q7smy9n3mgr7zjaxs5ffyk7merw84wewfc3pa7e, bc1qffwhqyajysu7dg2ey5jaeeuaqnc3safm3nv08z, bc1qmv6gzc0ss9kj97v9mjzdgkquagvf5np8n2ml3a, bc1qznw96p4h7lewcg047d2sthcvxnnznxtq2kwwdd, bc1q7g9dltzpz3a5g8rvswq8cz6wncxu7ks9l3plln, bc1q2pv87650gc8d53y8996hn9le4567rx9sghsa9n 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: 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW, TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3, TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG, bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y, 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs, 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz, 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg, 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX, bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y, bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys 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: Other
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Sokolovski Rolan, Peijnenburg Alex Adrianus Martinus, Polyanin Yevgeniy Igorevich Полянин Евгений Игоревич. Programs: ASO 44/21.

Other addresses in this report: 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp, 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt, 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32, 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81, 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY, 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM, 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo, 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9, 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1, 33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG, 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz, 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG, 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7, 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb, 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7, 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS, 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd, 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg, 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM, 34pFGsSYbWEritXncW9unZtQQE9dKSvKku and 29 more

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