Bitcoin address bc1qcx8v...65l60q: Sanctioned Entity (OFAC Sanctioned)

bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q

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
First seen
July 2025
Last seen
November 2025
Balance now
600.0999944 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

All blacklisted Bitcoin addresses · How listings are sourced