Bitcoin address 1MiQRekg...xbLMCG: Sanctioned Entity (OFAC Sanctioned)

1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG

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
3
First seen
March 2019
Last seen
April 2020
Balance now
0 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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