Bitcoin address 3HqA7i3t...7Z5YgA: Sanctioned Entity (OFAC Sanctioned)
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA
- 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
- 3,552
- First seen
- November 2022
- Last seen
- November 2022
- 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
- 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65 · OFAC Sanctioned
- 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y · OFAC Sanctioned
- 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8 · OFAC Sanctioned
- 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd · OFAC Sanctioned
- 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg · OFAC Sanctioned
- 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY · OFAC Sanctioned
All blacklisted Bitcoin addresses · How listings are sourced