M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3

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: 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, bc1qlelqht2jf2w7nw6q8y7s9yf60vazshsts5tjjt, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, 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: 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8, XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2, TTct1DezYvriNWU7Wi3mygLoskkaw61mra, bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6, 194xmrZA53UBsZau2PnJLdmVVW9m5feeS, 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W, 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu, bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz, 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3, 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG, 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3, 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE, bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqdp, 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH, Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3, TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK, bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp, bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf, TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV 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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