Bitcoin address bc1qzlfc...ueqwkc: Sanctioned (OFAC Sanctioned: Sinbad.io)

bc1qzlfc3drnfk6dse7y7j5zfn3tv4snkflqueqwkc

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
OFAC Sanctioned: Sinbad.io
Details
Bitcoin mixer Sinbad, sanctioned by OFAC (Nov 2023). Used to launder stolen crypto from bridge exploits. Source: OFAC, Treasury
Source
Address Poisoning Intelligence Database
Listed
2026-10-25

Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

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