34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS

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: 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: 0x308ed4b7b49797e1a98d3818bff6fe5385410370, 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX, 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d, 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp, bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc, 0x7f367cc41522ce07553e823bf3be79a889debe1b, 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr, bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x, 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN, 0x97b1043abd9e6fc31681635166d430a458d14f9c, 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd, bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q, 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1, 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6, 0x0330070fd38ec3bb94f58fa55d40368271e9e54a, 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc, bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd, 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY, 0x21b8d56bda776bbe68655a16895afd96f5534fed, TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP 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, 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd, 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg, 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM, 34pFGsSYbWEritXncW9unZtQQE9dKSvKku, 34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo and 29 more