blockintAI › Scam reports › 3B3vma…bWFC3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC 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.
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
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: bc1qa20gmsc2k57hvmrrkgjrh3r0xjxsm8nk6pgwce , 0x14c4293d7e7325cec8c52cea3df37d91aa9cc7b6 , bc1qvrrye0ckmfc5as5c4m0hx4d5qma4zgjuce7yj4 , bc1qnclecc5fuj38ncpa4gh8mfl9ll35yd4q3ddkhg , bc1qfux4rsdpemhp6kek2snzk47777fu7nft57v0w8 , bc1qe3cw9uvc33yh37mutryrq5qqh57x307w4ys60m , bc1qyjawtmrqu4554nsa7lvwvhy9s52hjeyl2zp5gs , bc1qu085q8lsav3kdt43f26t384vd68ytydujm5f49 , bc1qugfgpccn8ttt65avhm4m54l0h6xq2g34x9clmh , bc1qn4hjlu7whtfmf5ygjzltac5waqke2c8kvs949n , bc1qplndqev8pj8y2wwq9scqr6urtcj87wmt7geax0 , bc1qt5h20yg8ymv602ctxdanen67zz2gz0spt46h0r , bc1qhmxdjrqrgz35wdvvgh4w29s3zuqlsp5kesl37y , bc1q3yena7ng00f2qyryx5slf4ugukqdx0t2dkaf6r , bc1qg8uhmplt6exfhkah6hrkp6p78xv36n0ntnu6rn , bc1qvtakytn00hzucx3zd2hz6prfjdtxxq3qdjt7la , bc1qtde9404drjca05f6qng904zc0h56ecwangfvhm , bc1q6259qykglgys9mkeznq74xj030eulwpqc7fxuq , bc1qvrkw2x68d3zxyvh52tlda4y8eydrzat0tu8jzf , bc1qj35frpq5ru7vxauu230szppejmcw797hgx8hq5 and 29 more
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: THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh , 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak , bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc , 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW , bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 , 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag , 0x57ec89a0c056163a0314e413320f9b3abe761259 , bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe , 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV , bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn , 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h , 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh , bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3 , 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28 , 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2 , TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP , 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah , bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k , 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn , 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe and 29 more
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.
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: 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44 , 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW , 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad , 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd , 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q , 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX , 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12 , 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh , 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn , 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf , 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB , 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC , 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh , 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6 , 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE , 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9 , 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4 , 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t , 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak , 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX and 29 more
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