35irs2AU6pVgenYbWvMRz22avDBLC9XMkd

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: bc1qllthgfsztsz5vjp7um4v7ugy6xf3ryywn2y8j5, bc1qhu39syn3cs4zud4v0xxcrak0p3cxpatwue2g97, bc1q7jlwsuszu268qgpl688nckclctanxdzmxlpq4x, bc1q2mutu7942qvgc35kq8x9sjzv86uvumfchymc50, bc1qzx8tphm8z6efjfgghl05wr6j8m9h08f64y3gsa, bc1qvh9fhmltyx4npyxw4h6derhzauccxvaaxf7z2y, bc1ql7fz44m3n3efkgrlhkejer5gv7g5xctpuqxhmm, bc1qqett9zt83tpwcgw9dhcetu95j3cek03xmf7vce, bc1qale5822rt5kq8s2cds0a8xet6z98y6ffgpu72m, bc1qc9htpnk9zma02rxhxhg8selz3ljd4mx4kpz0x7, bc1qrph6ldx03y0skfralqvxanwc8ws3xtkfh2gxr7, 0xe3f4b4a5d91e5cb9435b947f090a319737036312, bc1qkgk969ntdfa8eul2fg0ka4ckrgfppmsg9vdk7f, bc1qd7wq7vpqwxemc297hwufp7k7f5j57rlrnfaryg, bc1q70hywkg6fcx3zqahm5uedfrvxdxz3p0500hfsd, bc1q2hnxhlpdtfn93f48q5au98k3m5pfu7wagzy86k, bc1qr439kjqxevkh0gm3ya7ajsrlq570kv4ymt6j8e, bc1qsqvj4dxraxgn7dleneaevrsd9c8pn9zllytpll, bc1qv8feespje7skazt7a9tklafauml5w28lytyqye, 0x0000000000075efbee23fe2de1bd0b7690883cc9 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: bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad, 386wa1UM6nA798AWNh64jdrejZyedeXgUN, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae, bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg, 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs, 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX, 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm, 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX, TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub, bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt, 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm, 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW, TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F, 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN, 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi, TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z 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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