3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD

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: bc1qt270mfvl4h9jy5jhxr9mdhpfmvjltrycqt23tc, bc1qy9y4gwkps7sjhzafsezkg58j2rs0hekvef2y8z, bc1qx5j842zxs88jfjgx0auvnmlj8p4224scavtsqf, bc1qh707slcyrkfyd6lserqmsk4tdn3mt0kk0rhcxn, bc1qrpfylqznrknc8fe3ndl9muhwltp8jjwpz8dc3k, bc1qqluw2hh0vxpnvqtsp2mqnahplxz6rcxd0zv8pu, bc1q4azxgqa9m66w0ghp388yl8tpmm8gx8t04wg4v6, bc1qqjlrcthj3ukk3m0ar7mh0vutrly06c8hkywj44, bc1qwqxmzh0ad5wyckvvxf73epnz9nmvx9jvc90dtv, bc1qkpm3vm4kv6zj4023ad062q5hrjdewu060yjxtm, bc1q2d0sek8xcwjusysnfajz0pum5cu93hnuapzkuz, 0x9571c052c01fa73e58334c02a57e421045f7ab9a, bc1qelq47x70wuygzc5evvxruvdznp975lke0gyyfr, bc1qawf6h7s34x3nz7zqt3aq2zma0pfdu6fuarvu30, bc1q9urpfzgfk024gxvmrlndq9w539vc07mhyp3hhh, bc1qh7aey0suqq02n39a5f0jl4286r2pe7ghxps899, bc1qppsngaanrxvgf69rr2lta7x0vwuad0j5jztzsk, M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3, bc1qlelqht2jf2w7nw6q8y7s9yf60vazshsts5tjjt, bc1qaaf7cau20dnzhyeewtclnxzpwg0rnaarhpway4 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: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd, 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor, THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC, 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102, LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd, THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf, 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF, 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352, bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk, 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn, TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1, TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ, 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj 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, 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65, 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP and 29 more