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Investigations Report a scam

Sanctioned crypto addresses (page 5 of 9)

Addresses listed by sanctions and seizure authorities, such as the US Treasury's OFAC SDN list and Israel's NBCTF seizure orders, or cited as sanctioned in public sources. Sending funds to a sanctioned address can be illegal for people and companies under that jurisdiction. 1,751 addresses so far. Showing 801–1,000. Open an address to see where and when it was published.

NetworkAddressFindingUpdated
Bitcoinbc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0kParsarad Behrouz پارسا راد بهروز (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeoParsarad Behrouz پارسا راد بهروز (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4EsParsarad Behrouz پارسا راد بهروز (OFAC SDN)OFAC SDN2026-10-15
Bitcoin37KHumAdzFcg1fXMv36UGg91MHPqhJUv19Parsarad Behrouz پارسا راد بهروز (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQParsarad Behrouz پارسا راد بهروز (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510Funnull Technology Inc (OFAC SDN)OFAC SDN2026-10-15
TronTNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8Funnull Technology Inc (OFAC SDN)OFAC SDN2026-10-15
Bitcoin18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXBVolosovik Aleksandr Aleksandrovich (OFAC SDN)OFAC SDN2026-10-15
TronTU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4FAeza Group LLC (OFAC SDN)OFAC SDN2026-10-15
TronTL1k1U6SHohxBqb68kCodxHc9y2LXoDSepGrinex (OFAC SDN)OFAC SDN2026-10-15
TronTNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nVGrinex (OFAC SDN)OFAC SDN2026-10-15
TronTC8axQvzJEVR3NKN6mZnJtGy7537GEmh38Grinex (OFAC SDN)OFAC SDN2026-10-15
TronTEcuHDQthTmULe8fFLUccBPpjfXaTmJuuDGrinex (OFAC SDN)OFAC SDN2026-10-15
TronTAYhjpL8pPs8T84FSM329nffQpc6jD8GBMGrinex (OFAC SDN)OFAC SDN2026-10-15
TronTMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7NGrinex (OFAC SDN)OFAC SDN2026-10-15
TronTGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99Grinex (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x12de548F79a50D2bd05481C8515C1eF5183666a9Old Vector LLC (OFAC SDN)OFAC SDN2026-10-15
TronTCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1dOld Vector LLC (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2TAndreyev Vitaliy Sergeyevich Андреев Виталий Сергеевич (OFAC SDN)OFAC SDN2026-10-15
TronTDFtJtyLPgN3oWUoHh23oJox3T5V5nR11KSayyed Sadiq Abbas Habib (OFAC SDN)OFAC SDN2026-10-15
TronTSxAAo67VTDgKT537EVXxdogkJtk9c6ojzDERAKHSHAN Alireza درخشان علیرضا (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fEDERAKHSHAN Alireza درخشان علیرضا (OFAC SDN)OFAC SDN2026-10-15
TronTYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
TronTRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFNALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xE3D35f68383732649669aA990832E017340DbcA5ALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x532B77B33A040587e9FD1800088225f99b8B0E8AALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
TronTQ5H49Wz3K57zNHmuXVp6uLzFwitxviABsALIVAND Arash Estaki (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhwChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70fChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5mChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tltChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQPChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSvChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiKChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin386sPhHBbLidzPnoxUH74jiiYkHYtobefQChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin35irs2AU6pVgenYbWvMRz22avDBLC9XMkdChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin36ia8qAE1k1PKQePdXENCm1YKLXxZyVnncChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin374RguZDMNW5Zh5ouW3KhKDcrerKusmsukChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWEChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1BbsChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoin3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhcChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqgChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2xChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2uflChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrtChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3ujChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4kChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9Chen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60qChen Zhi 陈 志 (OFAC SDN)OFAC SDN2026-10-15
TronTAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvPWedding Ryan James (OFAC SDN)OFAC SDN2026-10-15
TronTVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6Wedding Ryan James (OFAC SDN)OFAC SDN2026-10-15
TronTPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1Wedding Ryan James (OFAC SDN)OFAC SDN2026-10-15
TronTCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqfSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
TronTBcLqqqyZjNj1ptuXFgj5H768NhNU5nDynSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
Bitcoin37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvsSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0efSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xc103B7Dc095c904b92081EEF0C1640081ec01c10Sokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401Sokolovski Rolan (OFAC SDN)OFAC SDN2026-10-15
Solana42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHiSokolovski Rolan (OFAC SDN)OFAC SDN2026-10-08
TronTCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAvZedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
TronTGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmExZedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
TronTASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8Zedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
TronTTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNaZedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
TronTCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKCZedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
TronTLvuvpfBKdxddxSsJefeiGCe9eVY8HUroEZedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
TronTNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7Zedcex Exchange Ltd (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xb637F84b66876ebf609C2A4208905F9ddAC9d075Yun Song Guk (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3Yun Song Guk (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncqHoang Minh Quang (OFAC SDN)OFAC SDN2026-10-15
TronTNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xcB74874f1e06Fcf80A306e06e5379A44B488bA2DAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x0330070FD38Ec3bB94F58FA55D40368271E9e54AAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
TronTEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vPAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
TronTZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwPAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
TronTDe2UNAvuUnTbbDo7518eMe3TXN5qJW8FtAMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 압록강기술개발회사 鸭绿江技术开发公司 (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x4060cbf80734193F521a3Cc6fd4e985dF2825279Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x56de1527136F76A809E5B14Ded6103eeCD072ba7Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x8694eD130432be2CD3efFF2E4d9dc52351DC7423Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xbd3276f265b83b5e828c05f46CDe9d10A1521A24Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
TronTP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6Blagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58rBlagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
TronTXR4FDAZZLDSvuRxveW9aBMybbaS12WWHkBlagh Keyvan Fayyaz Gareh کریمی کیوان (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7NoGhal'eh-Kuhi Mojtaba قلعه کوهی مجتبی (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x1b8579cF6ab12Ea6B74Ac5fA41f3829a3Cb61E6eGhal'eh-Kuhi Mojtaba قلعه کوهی مجتبی (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BLKahzadian Arman کهزادیان آرمان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xeb507eFa9EE692a4C774ad1dE9f3cb26fc459DA3Kahzadian Arman کهزادیان آرمان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xef85A6fAFA5942a964Dc618e94E230881D29cE2aKahzadian Arman کهزادیان آرمان (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x038989cBB1710C72b9920Dc4Fa529158f463e72cOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x14779CEC0B117d5194c750C55Ea1f42086631964Ojeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3eOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xF2235D55b2950a0B1317469d72d07Ae65b2e27CBOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x4F428c11Dc82388fa5136D636e613ad923Eb700BOjeda Aviles Armando de Jesus (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22Alarcon Palomares Rodrigo (OFAC SDN)OFAC SDN2026-10-15
TronTBXMiRqUp1XH1zLazWu8cWitMAScv4HsYqAbderrahmane Miloud (OFAC SDN)OFAC SDN2026-10-15
TronTDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnanAbderrahmane Miloud (OFAC SDN)OFAC SDN2026-10-15
TronTUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGYFirst VPN Service (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8First VPN Service (OFAC SDN)OFAC SDN2026-10-15
Bitcoinbc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9First VPN Service (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x2711D73d559f62f4F855eE21F38378F528E07985First VPN Service (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzMRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x1d19B52b54E7Ef5ea1A4B40B616165E798Eac9F8Rashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
TronTTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzWRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
SolanaFc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdHRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-08
Bitcoin1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDaRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
TronTBFW9gF4oDX5cG44gS7AoxQeujScmm3z6hRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x2C7DcD774b33e10367F7d6385479e04F97d179dcRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-15
SolanaFuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCCRashevskyi Dmytro (OFAC SDN)OFAC SDN2026-10-08
TronTJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9CANELON AGUIRRE Anibal Alexander (OFAC SDN)OFAC SDN2026-10-15
TronTPyE2oSoaysrXfLzwf9wetBVr9JudLwjtDAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRyAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SYAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atVAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqmAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTHJUJFyTnrBWb1ijWav7qfRBrjUuKgP49ZAl-Jebouri Zaid Issam Ahmed الجبوري زيد عصام أحمد (OFAC SDN)OFAC SDN2026-10-15
TronTCifMAMwst3oEJx8GaNfqZw75dkFUa8vjGMartinez Armenta Carlos Javier (OFAC SDN)OFAC SDN2026-10-15
TronTWJmTGhquvdp1jhBmgeGxBBwefteGZUQYWMejia Castillo Alejandro (OFAC SDN)OFAC SDN2026-10-15
TronTHwbVuBBb26abe5TrAsYUpYz9mhWnBppdzGaleano Bazurto Jose Dario (OFAC SDN)OFAC SDN2026-10-15
TronTCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgWCardenas Arzola Eric Gabriel (OFAC SDN)OFAC SDN2026-10-15
TronTTVJuXWCusAURrpNShiypauagEH1N4CrxVCRYPTO HOME DMCC كريبتو هوم م.د.م.س (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xBb69e01921b17cD22080968bcc96Ba6115Da6062CRYPTO HOME DMCC كريبتو هوم م.د.م.س (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2uCRYPTO HOME DMCC كريبتو هوم م.د.م.س (OFAC SDN)OFAC SDN2026-10-15
TronTDxZ1XTZCmqkJJW2eJT362z6omRchJyGBXMartinez Pirona Oscar Leonardo (OFAC SDN)OFAC SDN2026-10-15
TronTBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJHernandez Guerrero Anthony Wuiliam (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x8d79c73dAae8630C88De372ba8f57592FA987607Kayvanpour Siavash (OFAC SDN)OFAC SDN2026-10-15
TronTPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYaKayvanpour Siavash (OFAC SDN)OFAC SDN2026-10-15
Bitcoin15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4Kayvanpour Siavash (OFAC SDN)OFAC SDN2026-10-15
Bitcoin1BUXxhcwzFukm9CUxnhag85sSXDkMRbXseKayvanpour Siavash (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xe05F529f5284D75624eBa386CB716928c3b54A2ASHPS Shelbit (OFAC SDN)OFAC SDN2026-10-15
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