Bitcoin address 35irs2AU...C9XMkd: Sanctioned Entity (OFAC Sanctioned)
35irs2AU6pVgenYbWvMRz22avDBLC9XMkd
- 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
- 2
- First seen
- October 2023
- Last seen
- October 2025
- 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
- 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q · OFAC Sanctioned
- 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb · OFAC Sanctioned
- 361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p · OFAC Sanctioned
- 361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar · OFAC Sanctioned
- 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe · OFAC Sanctioned
- 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu · OFAC Sanctioned
All blacklisted Bitcoin addresses · How listings are sourced