Bitcoin address 149w62rY...tKeq8C: Sanctioned Entity (OFAC Sanctioned)
149w62rY42aZBox8fGcmqNsXUzSStKeq8C
- 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
- 6,232
- First seen
- November 2017
- Last seen
- September 2024
- Balance now
- 0.00102961 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.
If you were asked to pay this address
Sending funds to a sanctioned wallet can breach sanctions law even by mistake. Businesses must block it and may need to report the attempt. How sanctions screening works.
Verify another address · Trace this wallet's money flows · Report a scam address · Guides
Related Bitcoin listings
- 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1 · OFAC Sanctioned
- 14kqryJUxM3a7aEi117KX9hoLUw592WsMR · OFAC Sanctioned
- 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN · OFAC Sanctioned
- 158treVZBGMBThoaympxccPdZPtqUfYrT9 · OFAC Sanctioned
- 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4 · OFAC Sanctioned
- 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 · OFAC Sanctioned
All blacklisted Bitcoin addresses · How listings are sourced