Bitcoin address bc1qea94...58cd4k: Sanctioned Entity (OFAC Sanctioned)

bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k

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
6
First seen
October 2025
Last seen
December 2025
Balance now
4,999.9989862 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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