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Blender.io: sanctioned crypto addresses

Blender.io is on the US Treasury’s OFAC sanctions list with 45 crypto addresses on Bitcoin, under cyber crime sanctions.

45 crypto addresses on the US sanctions list

The US Treasury’s Office of Foreign Assets Control lists Blender.io under its cyber crime sanctions programme. When OFAC added its addresses isn’t established here, often because it was before 2024. Its entry on the list is number 37070 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.

The most recent US document naming it (DOJ, 10 January 2025): Three Russian nationals were charged with money laundering for allegedly operating the crypto mixers Blender.io and Sinbad.io.

US documents naming Blender.io

Charges are allegations unless a plea, conviction or settlement is stated.

Addresses

Blender.io addresses by network
  • Bitcoin45
First in an actionNetworkAddressHolderProgramme
Before 2024Bitcoin3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3BLENDER.IOCYBER2
Before 2024Bitcoin3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4BLENDER.IOCYBER2
Before 2024Bitcoin3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjduBLENDER.IOCYBER2
Before 2024Bitcoin3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FNBLENDER.IOCYBER2
Before 2024Bitcoin3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmRBLENDER.IOCYBER2
Before 2024Bitcoin3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8BLENDER.IOCYBER2
Before 2024Bitcoin32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRpBLENDER.IOCYBER2
Before 2024Bitcoin3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZEBLENDER.IOCYBER2
Before 2024Bitcoin34pFGsSYbWEritXncW9unZtQQE9dKSvKkuBLENDER.IOCYBER2
Before 2024Bitcoin38ncxqt932N9CcfNfYuHGZgCyR85hDkWBWBLENDER.IOCYBER2
Before 2024Bitcoin3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3BLENDER.IOCYBER2
Before 2024Bitcoin3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfgBLENDER.IOCYBER2
Before 2024Bitcoin3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9MBLENDER.IOCYBER2
Before 2024Bitcoin3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQuBLENDER.IOCYBER2
Before 2024Bitcoin3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8AhBLENDER.IOCYBER2
Before 2024Bitcoin3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4yBLENDER.IOCYBER2
Before 2024Bitcoin33KKjn4exdBJQkTtdWxqpdVsWxrw3LareGBLENDER.IOCYBER2
Before 2024Bitcoin3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcMBLENDER.IOCYBER2
Before 2024Bitcoin3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUWBLENDER.IOCYBER2
Before 2024Bitcoin35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2BLENDER.IOCYBER2
Before 2024Bitcoin3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4BLENDER.IOCYBER2
Before 2024Bitcoin3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPkBLENDER.IOCYBER2
Before 2024Bitcoin3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfxBLENDER.IOCYBER2
Before 2024Bitcoin3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZXBLENDER.IOCYBER2
Before 2024Bitcoin3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vApBLENDER.IOCYBER2
Before 2024Bitcoin31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNPBLENDER.IOCYBER2
Before 2024Bitcoin39AALn7eTjdPzLb99hHhD6F7J8QWB3R2RdBLENDER.IOCYBER2
Before 2024Bitcoin3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogWBLENDER.IOCYBER2
Before 2024Bitcoin3JLyyLbwciWAC6re87D7mRknXakR4YbnUdBLENDER.IOCYBER2
Before 2024Bitcoin3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9BLENDER.IOCYBER2
Before 2024Bitcoin32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQtBLENDER.IOCYBER2
Before 2024Bitcoin3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65BLENDER.IOCYBER2
Before 2024Bitcoin34kEYgpijvCmjvahRXXQEnBH76UGJVx2wgBLENDER.IOCYBER2
Before 2024Bitcoin3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6JBLENDER.IOCYBER2
Before 2024Bitcoin3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7WBLENDER.IOCYBER2
Before 2024Bitcoin3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3YBLENDER.IOCYBER2
Before 2024Bitcoin38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44BLENDER.IOCYBER2
Before 2024Bitcoin36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEuBLENDER.IOCYBER2
Before 2024Bitcoin37g6WgqedzZx6nx51tYgssNG8Hnknyj5nLBLENDER.IOCYBER2
Before 2024Bitcoin3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZwBLENDER.IOCYBER2
Before 2024Bitcoin32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uYBLENDER.IOCYBER2
Before 2024Bitcoin3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGakBLENDER.IOCYBER2
Before 2024Bitcoin34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvdBLENDER.IOCYBER2
Before 2024Bitcoin3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4CjBLENDER.IOCYBER2
Before 2024Bitcoin15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4BLENDER.IOCYBER2

Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity

Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.

Cite this Bitminer.io, “Blender.io, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/blender-io/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data