bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6

OFAC SDN — Sanctioned Bitcoin Bech32 (SegWit) 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 (Bech32 / SegWit bc1... addresses). 139 addresses listed.

Other addresses in this report: bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw, bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl, bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp, bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q, bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y, bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f, bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999, bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c, bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s, bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe, bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k, bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr, bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30, bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz, bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r and 118 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: bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq, 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81, bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp, 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44, TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs, 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107, 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo, 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2, TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn, 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi, TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w, 3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a, 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp, TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq, 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr 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: 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