OFAC sanctions program · CYBER3

CYBER3

An OFAC sanctions program (CYBER3). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

Sanctioned entities

Addresses by chain

Bitcoin 4Ethereum 1Tron 1

Designated entities

Aleksandr Sergeyevich BOLSHAKOVRussia
Alexander Igorevich MISHINRussia
FUNNULL TECHNOLOGY INCPhilippines
Kecheng YINChina
Lizhi LIUChina
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDChina
SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.China
Shuai ZHOUChina
ZSERVERSRussia

Recent CYBER3 activity

May 28, 2026
entity added Lizhi LIU
May 28, 2026
address added FUNNULL TECHNOLOGY INCETH 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510
May 28, 2026
address added FUNNULL TECHNOLOGY INCTRX TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8
May 28, 2026
entity added FUNNULL TECHNOLOGY INC
May 28, 2026
entity added Aleksandr Sergeyevich BOLSHAKOV
May 28, 2026
address added Alexander Igorevich MISHINBTC 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL
May 28, 2026
entity added Alexander Igorevich MISHIN
May 28, 2026
address added ZSERVERSBTC bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz
May 28, 2026
address added ZSERVERSBTC 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4
May 28, 2026
address added ZSERVERSBTC 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz
May 28, 2026
entity added ZSERVERS
May 28, 2026
entity added SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
May 28, 2026
entity added Shuai ZHOU
May 28, 2026
entity added SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
May 28, 2026
entity added Kecheng YIN

Monitor the CYBER3 program

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.