Is TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP sanctioned?

Yes, TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP appears on 1 sanctions list: us_ofac_sdn.

When was TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP first sanctioned?

First designated on Sep 9, 2026.

CryptoWallet1 sanctions list

TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP

First seen Sep 9, 2026 · Last confirmed Nov 5, 2026 · Last updated Sep 9, 2026

Entity Overview

Full Name: TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
Entity Type: CryptoWallet (CryptoWallet)
Countries: Unknown
OpenSanctions ID: ofac-249b5bd753fd3eea7dd6277d59d0a09cca584ec7
First Seen: Sep 9, 2026
Last Confirmed On List: Nov 5, 2026
Last Updated: Sep 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-05 · Updates daily

Sanctions Lists (1)

United States1 list

us_ofac_sdn

Programs & Topics

sanction

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.