Bitcoin address 3HQRveQz...ax8U9f: Sanctioned (OFAC Sanctioned)
3HQRveQzPifZorZLDXHernc5zjoZax8U9f
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- OFAC Sanctioned
- Details
- US Treasury OFAC sanctioned address
- Source
- US Treasury OFAC
- Listed
- 2026-01-13
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
- 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o · OFAC Sanctioned
- 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz · OFAC Sanctioned
- 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP · OFAC Sanctioned
- 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2 · OFAC Sanctioned
- 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz · OFAC Sanctioned
- 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA · OFAC Sanctioned
All blacklisted Bitcoin addresses · How listings are sourced