CRYPTEX
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 4
- Chains
- 4
- Programs
- CYBER2, RUSSIA-EO14024
Profile
- Also known as — “INTERNATIONAL PAYMENT SERVICE PROVIDER LLC”
- Location — Kingstown, Saint Vincent and the Grenadines
- Business Registration Number — 1628 (Saint Vincent and the Grenadines)
- Website — cryptex.net
- Organization Established Date — 01 Dec 2021
- Designated — 2024-09-26 under Executive Order 13694 (Cyber), Executive Order 14024 (Russia)
- Secondary sanctions risk — See Section 11 of Executive Order 14024.
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz | Bitcoin | Events |
| 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 | Ethereum | Events |
| M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 | Litecoin | Events |
| TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with CRYPTEX?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.