Every OFAC-Sanctioned Litecoin Address, Traced
The U.S. Office of Foreign Assets Control (OFAC) maintains a list of sanctioned cryptocurrency addresses. There are 10 Litecoin addresses on that list. We traced every one. The designated entities include botnet operators, Russian election interference actors, and a Pakistani document fraud operation. All 10 Litecoin addresses, when traced on-chain, ultimately connect to Binance.
- 10 Litecoin addresses on the OFAC sanctions list — all 10 traced
- Designated entities include Russian election hackers and botnet operators
- All 10 addresses trace to Binance at some point in their transaction history
- One sanctioned address made a Binance deposit as recently as March 19, 2026
- Zero Litecoin addresses sanctioned against Venezuelan entities — ltc.supply investigates why
Full interactive article with on-chain data available at ltc.supply/news/ofac-sanctioned-litecoin-wallets-traced