blockintAI › Scam reports › bc1q2c…5v4qbc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q Reported crypto scam address
This Bitcoin address was named in 4 public crypto scam reports: Money laundering, Sanctions violation, OFAC designation. First reported 2026-04-22. Last updated 2026-10-16.
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 (Bech32 / SegWit bc1... addresses). 139 addresses listed.
Other addresses in this report: bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw , bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl , bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp , bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y , bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 , bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825 , bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f , bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999 , bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c , bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5 , bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0 , bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s , bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe , bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k , bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr , bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30 , bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 , bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t , bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz , bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r and 118 more
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: 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg , 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M , bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm , 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d , TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6 , 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw , 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb , 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx , TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg , 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465 , bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9 , TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM , 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS , TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf , 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS , 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 , 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV , bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes , 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 , 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC and 29 more
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.
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: Khatibi Aghada Ahmad خطیبی عقدا احمد, Huang Xiaojun 黄 晓君, Wang Hongfei 王 洪飞.
Other addresses in this report: 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE , 3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv , 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb , 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE , 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx , 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6 , 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah , 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4 , 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk , 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 , 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM , 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn , 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt , 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX , 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq , 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV , 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm , 3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar , 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE , 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML and 29 more
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