Crypto Address Security Report: 13mnk8sv...kfcsnp
Trust Score: 0/100
Risk Level: Dangerous
This address carries sanctions or enforcement-sensitive signals. Do not keep interacting. Put the on-chain evidence, platform touchpoints, and official report into one case package first.
Need to trace where funds went?
This address is high-risk. If you sent funds here, paid Crypto Trace follows up to 20 hops to identify receiving exchanges, mixers, and sanctioned entities — outputs a legal-grade forensic report.
Start fund tracing (from $99)13mnk8svdgqsqthbigihbxqtaqcukfcsnp
Quick Answer
This address carries sanctions or enforcement-sensitive signals. Do not keep interacting. Put the on-chain evidence, platform touchpoints, and official report into one case package first.
13mnk8sv...kfcsnp is on a sanctions list
This address is on the OFAC SDN / UN / EU / UK / IL MOD / JP MOF / FR Tresor sanctions list. Transacting may violate federal law and incur civil or criminal penalties.
- STOP — do not send any fundsFunds sent to sanctioned addresses can be seized and trigger civil or criminal sanctions including fines, asset freezes, and imprisonment.
- Consult your compliance team or counselBefore any further engagement, document your decision trail (this report URL + date). If you transacted by mistake, see step 3.
- File voluntary self-disclosure if you transactedOFAC's voluntary self-disclosure programme materially reduces penalties. Time matters — earlier disclosure = better outcome.
Trust but verify — open this address on the chain's block explorer and on the official Chainalysis sanctions API to confirm.
Security Sources
OFAC Sample Match (Limited)
Lists:
Monitor This Address
Get an email when this address sends or receives funds. Useful when you suspect a scam — alerts let you act before money disappears further.
Sanctions / Enforcement Risk
Sanctions or enforcement risk detected. Preserve evidence and escalate fast
This type of address or token path needs tighter evidence handling and more formal escalations. Preserve the hashes, platform touchpoints, and tickets before moving into reporting.
Report the crypto scam
Submit the address, hashes, platforms, and loss details through the crypto reporting path.
Trace the downstream wallets and exchanges
Map the downstream wallets, timeline, and likely exchange off-ramps before the trail expands further.
File with FBI IC3
Use the IC3 path when the case involves online platforms, wallet indicators, and on-chain evidence.
Get a victim action plan
Put reporting, platform escalation, and evidence preparation into one guided sequence.
Community Reports
Community Verdict
What do you think?
Report This Address
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Community Stories
Recommended Next Reads
Keep reporting, tracing, and the agency record in one plan
Enforcement-sensitive cases break down when the evidence gets fragmented. These pages are the better next reads for formal escalation.
Formal Report
Start with the crypto-scam report package
Put the address, hashes, platforms, and loss details into one reporting package first.
Fund Flow
Trace downstream wallets and exchanges
Map the intermediate wallets, timeline, and likely exchange off-ramps.
Official Agency
Add the IC3 or police record
Use this when the case needs cross-platform, cross-border, or law-enforcement escalation.
Already Affected
Open the action plan if containment is also needed
Use this when you also need exchange escalation, credential resets, device cleanup, or evidence prep.
The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.
Keep the report, trace, and official record together first
Enforcement-sensitive cases break down when the evidence gets fragmented. Start with the structured report, then extend it with the fund trace and agency record.
If you also need exchange or police escalations, keep everything inside the same case package.
Frequently Asked Questions
Is this address safe?
The current score is 0. This type of result has a higher priority than a normal verification flow, so reporting, tracing, and the official agency record should usually move together.
Is this address sanctioned?
Full sanctions screening (OFAC SDN, UN, EU, OFSI) is on our v2 roadmap. Currently we perform limited matching against ~14 high-profile OFAC entities (Tornado Cash, Lazarus Group, etc.). For compliance use, perform an independent OFAC SDN check via Chainalysis Free Sanctions API or OpenSanctions.
Is this report helpful?
Use this report to tell others to keep the hashes, platform records, and official complaint together before they escalate.
Warn your crypto-savvy friends
Analyzed at: 2026-06-19T12:08:16.902Z