38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44

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: 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: bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq, bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6, 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81, bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp, TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs, 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107, 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo, 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2, TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn, 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi, TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w, 3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a, 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp, TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq, 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr 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: Peijnenburg Alex Adrianus Martinus, Polyanin Yevgeniy Igorevich Полянин Евгений Игоревич, GARANTEX EUROPE OU GARANTEX EUROPE OÜ. Programs: ASO 44/21.

Other addresses in this report: 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW, 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad, 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd, 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q, 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX, 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12, 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh, 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn, 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf, 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB, 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC, 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh, 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6, 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE, 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9, 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4, 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak, 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX and 29 more