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Reported crypto scam address

This XRP Ledger address was named in 2 public crypto scam reports: Sanctions violation, OFAC designation. First reported 2026-04-24. Last updated 2026-10-16.

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: XRP Ledger
  • 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: bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe, 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM, 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk, 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef, 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ, 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21, 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo, 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo, bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7, bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9, 19FQzHibWDhSP8pKmJS3uagFYoisXtehzw, TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33, 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA, 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT, 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9, 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y, TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz, TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL, 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj, TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq and 29 more

OFAC Sanctioned XRP Address

  • Scam type: OFAC designation
  • Chain: XRP Ledger
  • Reported: 2026-04-24
  • Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: XRP. 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.

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