LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd

Reported crypto scam address

This Litecoin address was named in 3 public crypto scam reports: Scam, Sanctions violation, OFAC designation. First reported 2026-04-24. Last updated 2026-10-16.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Litecoin
  • 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: bc1qww3p5jj9qas0qslefr293ame3vz8fu503yja5n, bc1qk34uhsqqu74tyjgwymnd0ntmj4rj029x5cg8n9, bc1q3022y5z7m8cn7sqsskne393mjasj6pxjjswdmr, 0x6c3183792fbb4a4dd276451af6baf5c66d5f5e48, bc1qng0l2mkqynjhy6uy6rs3slhrtdlxmy9gguxhqs, bc1qe7k2dq9wsugjsjgk7z5dx646l7785fpvyngmmq, bc1qqgsmycuy07qt87mjrky7p9y8nnf7xg6m754hv8, bc1qptqpnl9mwx7782mvn8kugqkx6u947kt4ydcn7x, bc1qxte632whr0a78pn906x8ytjjx0jevwlgaphchp, bc1q6nsskluqp3c3runm0wq2zzxntpysgdmgpjc85g, bc1q2ry7q305p8wscztfjxwds7s64cr5377wfe6t67, bc1qavs6l87fl30nmx7rgw65mklas8s75qu49aqcax, bc1qpjp9kqxav8539dc629ey8rdete5fqk7nqgrlmg, bc1qn53qsgmvncvsvhxd285ra5nf9es0cmrs3223al, 0xe402823203e5714eec86f8959fc26688c1e42142, bc1qlqnrtd88lqpt2cg3hsck8tfc7gjxjsdl4unsey, bc1qjm5xplf8z94an4ny8hs3w0mzc6lc3szq8n6zlp, bc1quj3r8ug4ed9q93dlhftwryvlkrp65va3yhnz75, bc1qd55kas5xp9zzdnlqrl6ejfn0et5rdqassyvlaz, bc1q95lwekxpcpvy9lfcla8dqs4f250ze65dymvydu and 29 more

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: Litecoin
  • 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, THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf, 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF, 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352, bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk, 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn, TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1, TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ, 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj and 29 more

OFAC Sanctioned LTC Address

  • Scam type: OFAC designation
  • Chain: Litecoin
  • Reported: 2026-04-24
  • Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: LTC. 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.

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