Bitcoin address 1JGPiQGK...4Rj6BL: Sanctioned (Arman KAHZADIAN)

1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
Arman KAHZADIAN
Details
OFAC SDN List - UID: 57065 (Digital Currency Address - XBT)
Source
OFAC SDN List
Listed
2026-10-14

Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

Verify another address · Trace this wallet's money flows · Report a scam address

Related Bitcoin listings

All blacklisted Bitcoin addresses · How listings are sourced