3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65

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: bc1q24qdkac6dkehz23fr8uc3mx7unctctdqxm3nsm, bc1ql06wv24cla7wmu4gd39ymlkl765z6a42wyx8ml, bc1q9agmjfmzskq38jrgzzjqw5j7mkd59tv5zw5krh, bc1qv2fpnu6t8v4rjn2eqfpwhfvuvrnlqsyyz2dx3q, bc1qlhwtf67gr0nv3995wvsx6j363xkv80jf9y37u5, bc1qs472fe26shezjh60e6rycw6gx43s4fqhexrkmy, bc1qvvpgtt94m5y0z4swxfavumw58cekkw3g8kd4wg, bc1qagta7jkvsluau90ml5kxnx4attlg923fu2000d, bc1qans65r9h539a5246zj4g9t4fc2pjz6v0838qua, 1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw, bc1qlp7cap5er9q66pz9tjl935ml5flum6uax9g0q6, bc1qgff694nley43eukuj8dpq8qlsratksscpnmj5s, bc1qmj6v3yr9qtwnpmwtwrraf49xtc7t24fycc79sq, bc1qaqv6zd7v4cwut65pu5lvdfdn66hlcn9mtx2wfl, bc1qrhkscfgqw85phfnzm4dhkfxd02y7427m2n7zy4, bc1qn4cacqr438c66scvgyg4yhplye9htsrcyvpft3, bc1q5g2fxaudqgfazfdr0kznfu5etqakvuygmer4xs, bc1qlnmj9uau7vqqxk5rktveg5wes2lr6ryf9ln2r0, bc1q7fs80kzstk8f8t5dtgwlu9tqeffxnmlz9nmegm, bc1qk5wju2f7e8jke4uauyjndw2nex3eqdrmlt40pn 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: bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5te4, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2, TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ, 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2, 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E, 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ, 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV, bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl, bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s, 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V, 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ, 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z, bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T, bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0, 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K, 3HQRveQzPifZorZLDXHernc5zjoZax8U9f, 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ, 14kqryJUxM3a7aEi117KX9hoLUw592WsMR, 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b 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, 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp, 3HQRveQzPifZorZLDXHernc5zjoZax8U9f, 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o, 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz, 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP, 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y and 29 more

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