bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s

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.

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, bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6, bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f, bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999, bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c, bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, 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: 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2, 0xe3d35f68383732649669aa990832e017340dbca5, bc1q97eg4k2juepa3smpac4pnfjsnyws696c290cxq, THUqqeevBQS3EYordDJKwp8DLFknesnfCD, bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s, 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa, 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz, bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73, 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ, TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs, 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X, 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf, 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX, bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg, 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7, bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq, 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh, bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k, bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy, 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 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

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