Is LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM sanctioned?

Yes, LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM appears on 1 sanctions list: us_ofac_sdn.

When was LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM first sanctioned?

First designated on Jul 13, 2026.

CryptoWallet1 sanctions list

LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM

First seen Jul 13, 2026 · Last confirmed Nov 5, 2026 · Last updated Jul 13, 2026

Entity Overview

Full Name: LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM
Entity Type: CryptoWallet (CryptoWallet)
Countries: Unknown
OpenSanctions ID: ofac-326d75bd4556be8963617400259493a30b9abd31
First Seen: Jul 13, 2026
Last Confirmed On List: Nov 5, 2026
Last Updated: Jul 13, 2026

Cross-Source Intelligence

Risk Level

High

1 list confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · 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.