Ledger All ledgers
OLD Vector LLC: sanctioned crypto addresses
OLD Vector LLC is on the US Treasury’s OFAC sanctions list with 2 crypto addresses on Ethereum and Tron, under cyber crime sanctions.
2 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists OLD Vector LLC under its cyber crime sanctions programme. The earliest OFAC action this ledger found adding one of its addresses was on 14 August 2025. Its entry on the list is number 55046 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 (OFAC, 14 August 2025): OFAC designated crypto exchange Grinex, Garantex-linked firms and executives, plus Mexican cartel members, to its SDN List.
US documents naming OLD Vector LLC
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 14 Aug 2025 | OFAC | Sanction | OFAC designated crypto exchange Grinex, Garantex-linked firms and executives, plus Mexican cartel members, to its SDN List. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Ethereum1
- Tron1
| First in an action | Network | Address | Holder | Programme |
|---|---|---|---|---|
| 14 Aug 2025 | Ethereum | 0x12de548F79a50D2bd05481C8515C1eF5183666a9 | OLD VECTOR LLC | CYBER4 |
| 14 Aug 2025 | Tron | TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d | OLD VECTOR LLC | CYBER4 |
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, “OLD Vector LLC, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/old-vector-llc/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data