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Secondeye Solution: sanctioned crypto addresses

Secondeye Solution is on the US Treasury’s OFAC sanctions list with 18 crypto addresses on Bitcoin, Ethereum, Litecoin and Bitcoin Cash, under cyber crime and election interference sanctions.

18 crypto addresses on the US sanctions list

The US Treasury’s Office of Foreign Assets Control lists Secondeye Solution under its cyber crime and election interference sanctions programmes. When OFAC added its addresses isn’t established here, often because it was before 2024. Its entry on the list is number 30518 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.

Addresses

Secondeye Solution addresses by network
  • Bitcoin11
  • Ethereum4
  • Litecoin2
  • Bitcoin Cash1
First in an actionNetworkAddressHolderProgramme
Before 2024Bitcoin1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9oSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaFSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1emSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844SECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qXSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin16PhXY3hNNMTo8kpuJx2emh713KbWpkqciSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin1GqChmWqGtsaLrGbHfgdrV5NkvahtjjuxrSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBKSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWLSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9nSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Ethereum0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Ethereum0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107SECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Ethereum0x72a5843cc08275C8171E582972Aa4fDa8C397B2ASECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Ethereum0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102SECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024LitecoinLQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNBSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024LitecoinLgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9LSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848
Before 2024Bitcoin Cash18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfBSECONDEYE SOLUTIONCYBER2, ELECTION-EO13848

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