Bitcoin address bc1quyc6...0l5u3w: Sanctioned Entity (OFAC Sanctioned)
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w
- 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
- January 2020
- Last seen
- June 2020
- 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
- bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485 · OFAC Sanctioned
- bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq · OFAC Sanctioned
- bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z · OFAC Sanctioned
- bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs · OFAC Sanctioned
- bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx · OFAC Sanctioned
- bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 · OFAC Sanctioned
All blacklisted Bitcoin addresses · How listings are sourced