Bitcoin address 12QtD5BF...TojH9h: Sanctioned Entity (OFAC Sanctioned)
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
- Status
- On the BlacklistChain register
- Category
- Sanctioned Entity
- Risk score
- 100/100 (Critical)
- Label
- OFAC Sanctioned
- Details
- US Treasury OFAC sanctioned address
- Source
- US Treasury OFAC
- Listed
- 2026-01-13
- Transactions
- 47
- First seen
- November 2015
- Last seen
- January 2025
- Balance now
- 6.44745981 BTC
Do not send funds to this address. It is on the BlacklistChain register as sanctioned entity. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
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