Bitcoin address 3HePkztP...KeMtvz: Sanctioned Entity (OFAC Sanctioned)

3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz

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
218
First seen
October 2023
Last seen
January 2025
Balance now
0.00032 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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