- Scam type: OFAC designation
- Chain: Bitcoin
- Project or site name: HOANG, Minh Quang
- Incident date: 2026-03-12
- Reported: 2026-09-19
- Last updated: 2026-10-26
Official OFAC designation or update for HOANG, Minh Quang. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: XBT: bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq OFAC selectors: HOANG, Minh Quang, Hanoi, Vietnam; DOB 16 Nov 1993; POB Hanoi, Vietnam; nationality Vietnam; Gender Male; Digital Currency Address - XBT bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North…
Other addresses in this report: bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq