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Shps Shelbit: sanctioned crypto addresses

Shps Shelbit is on the US Treasury’s OFAC sanctions list with 6 crypto addresses on Bitcoin, Ethereum, Tron and Solana, under terrorism sanctions.

6 crypto addresses on the US sanctions list

The US Treasury’s Office of Foreign Assets Control lists Shps Shelbit under its terrorism sanctions programme. The earliest OFAC action this ledger found adding one of its addresses was on 7 August 2026. Its entry on the list is number 58287 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, 7 August 2026): OFAC sanctioned crypto exchanges and related firms and individuals for funding Iran's IRGC and enabling illicit finance.

US documents naming Shps Shelbit

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

Addresses

Shps Shelbit addresses by network
  • Bitcoin2
  • Ethereum2
  • Tron1
  • Solana1
First in an actionNetworkAddressHolderProgramme
07 Aug 2026Bitcoinbc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khfSHPS SHELBITSDGT
07 Aug 2026Bitcoinbc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48plSHPS SHELBITSDGT
07 Aug 2026Ethereum0xe05f529f5284d75624eba386cb716928c3b54a2aSHPS SHELBITSDGT
07 Aug 2026Ethereum0x6b69e2a7545c166417a80c61a77562052bffa9c5SHPS SHELBITSDGT
07 Aug 2026TronTXN3hVukebhyYR31YPCYd7aJAvmUeXu1abSHPS SHELBITSDGT
07 Aug 2026Solana6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4USHPS SHELBITSDGT

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