bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9

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, bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s, bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe, bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k, bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr, bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30, bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz 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: Chen Zhi 陈 志, ​, Lazarus Group. Programs: ASO 44/21, ByBit Exchange Hack - BTC laundering (Feb 2025).

Other addresses in this report: bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx, bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw, bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza, bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc, bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg9, bc1qg9h7s7hn4t9m7uw26gnwfm7xfxk77fkj878sg3, bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz, bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr, bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp, bc1qh5y3u7eu23qu4kazfgxrpd9dd488k6f3gmd7xu, bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qhf6, bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla, bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8, 0xf7b31119c2682c88d88d455dbb9d5932c65cf1be, bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens, bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes, bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe, bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss and 29 more

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