bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws

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: Other
• 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: 0x308ed4b7b49797e1a98d3818bff6fe5385410370, 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS, 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX, 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d, 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp, bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc, 0x7f367cc41522ce07553e823bf3be79a889debe1b, 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr, bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x, 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN, 0x97b1043abd9e6fc31681635166d430a458d14f9c, 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd, bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q, 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1, 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6, 0x0330070fd38ec3bb94f58fa55d40368271e9e54a, 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc, bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd, 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY, 0x21b8d56bda776bbe68655a16895afd96f5534fed 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: Sokolovski Rolan, Semenov Roman, Hydra Market. Programs: ASO 44/21, ASO - 26/24.

Other addresses in this report: bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l, bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp, bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn, bc1qtsrtmpzu2rjgrlmvz2jre9nalwxp6z46l64f49, bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt, bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l, 0xdcbeffbecce100cce9e4b153c4e15cb885643193, bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0, bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz, bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w, bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485, bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq, bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z, bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs, bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx, bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50, bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s, bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt and 29 more