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Cryptex: sanctioned crypto addresses
Cryptex is on the US Treasury’s OFAC sanctions list with 4 crypto addresses on Bitcoin, Ethereum, Litecoin and Tron, under cyber crime and Russia sanctions.
4 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists Cryptex under its cyber crime and Russia sanctions programmes. The earliest OFAC action this ledger found adding one of its addresses was on 26 September 2024. Its entry on the list is number 50641 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, 26 September 2024): Two Russian nationals charged with running money laundering services and carding sites; DOJ seizes domains of crypto exchanges including Cryptex.
US documents naming Cryptex
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 26 Sept 2024 | DOJ | Criminal charge | Two Russian nationals charged with running money laundering services and carding sites; DOJ seizes domains of crypto exchanges including Cryptex. |
| 26 Sept 2024 | FinCEN | Special measure | Treasury sanctioned Cryptex and a Russian national and named exchanger PM2BTC a primary money laundering concern over ransomware laundering. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Bitcoin1
- Ethereum1
- Litecoin1
- Tron1
| First in an action | Network | Address | Holder | Programme |
|---|---|---|---|---|
| 26 Sept 2024 | Bitcoin | 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz | CRYPTEX | CYBER2, RUSSIA-EO14024 |
| 26 Sept 2024 | Ethereum | 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 | CRYPTEX | CYBER2, RUSSIA-EO14024 |
| 26 Sept 2024 | Litecoin | M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 | CRYPTEX | CYBER2, RUSSIA-EO14024 |
| 26 Sept 2024 | Tron | TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr | CRYPTEX | CYBER2, RUSSIA-EO14024 |
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, “Cryptex, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/cryptex/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data