blockintAI › Scam reports › bc1qdt…dj68bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 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 , bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q , bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y , bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 , bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825 , bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f , bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999 , bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c , bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5 , bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0 , bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s , bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe , bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k , bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr , bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30 , bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 , bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t , bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz 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: 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7 , bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5 , bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r , TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV , 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH , 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd , bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k , 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 , bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx , 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL , bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999 , TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj , 37KHumAdzFcg1fXMv36UGg91MHPqhJUv19 , TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT , 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 , 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W , 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y , 1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo , 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK , THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW 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: Zservers, Valerian Labs, Inc., Chen Zhi 陈 志. Programs: ByBit Exchange Hack - BTC laundering (Feb 2025), ASO - 26/24.
Other addresses in this report: bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30 , bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 , bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t , bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz , bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r , bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm , bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg , bc1q67w36rccwju6pu72gar6e7z38k68k0ppngxc9w , bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2 , bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9 , bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls , bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck , bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3 , bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5te4 , bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt , bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp , bc1q7mm0hwsud2j356a65qctefrua0km05g87jm62p , bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r , bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g , bc1q7ydrtraceyxwh23v9fk6f5tp8lgtmg7k37d0l6 and 29 more
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