Yinyin TIAN
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
- 8
- Chains
- 1
- Programs
- CYBER2, DPRK3
(Linked To: LAZARUS GROUP)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak | Bitcoin | Events |
| 14kqryJUxM3a7aEi117KX9hoLUw592WsMR | Bitcoin | Events |
| 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28 | Bitcoin | Events |
| 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn | Bitcoin | Events |
| 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp | Bitcoin | Events |
| 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ | Bitcoin | Events |
| 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17 | Bitcoin | Events |
| 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj | Bitcoin | 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
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.