Bitcoin address 1PJp8diN...M5HX6v: Sanctioned Entity (OFAC Sanctioned)
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v
- 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
- 4
- First seen
- December 2017
- Last seen
- December 2017
- 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.
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
- 1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y · OFAC Sanctioned
- 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE · OFAC Sanctioned
- 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg · OFAC Sanctioned
- 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17 · OFAC Sanctioned
- 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E · OFAC Sanctioned
- 1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH · OFAC Sanctioned
All blacklisted Bitcoin addresses · How listings are sourced