3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

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, 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS, 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX, 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d, 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: Bitcoin
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Peijnenburg Alex Adrianus Martinus, GARANTEX EUROPE OU GARANTEX EUROPE OÜ, Chen Zhi 陈 志. Programs: ASO 44/21.

Other addresses in this report: 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5, 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ, 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ, 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y, 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM, 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21, 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ, 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J, 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B, 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U, 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2, 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz, 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C, 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA, 3HQRveQzPifZorZLDXHernc5zjoZax8U9f, 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o, 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz, 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65, 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP, 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y and 29 more