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OrganisationCurrently listed

Hydra Market

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 36216
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u
    Name on list
    HYDRA MARKET
    Programmes / regimes
    CYBER2
    Aliases
    HYDRA · HYDRA MARKETPLACE
    Countries
    Russia
    Addresses
    Russia
    Region: Commonwealth of Independent States
    Identifiers
    Digital Currency Address - XBT: 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4
    Digital Currency Address - XBT: 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5
    Digital Currency Address - XBT: 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
    Digital Currency Address - XBT: 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465
    Digital Currency Address - XBT: 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa
    Digital Currency Address - XBT: 1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v
    Digital Currency Address - XBT: 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
    Digital Currency Address - XBT: 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE
    Digital Currency Address - XBT: 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1
    Digital Currency Address - XBT: 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149669</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2015</idNumber>
      </id>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149667</uid>
        <idType>Website</idType>
        <idNumber>http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/</idNumber>
      </id>
      <id>
        <uid>149668</uid>
        <idType>Website</idType>
        <idNumber>http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/</idNumber>
      </id>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149669</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2015</idNumber>
      </id>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u

    OFAC SDN (US) entry amended

  9. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149669</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2015</idNumber>
      </id>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>

    OFAC SDN (US) entry amended

  10. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>36216</uid>
    <lastName>HYDRA MARKET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>149687</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber>
      </id>
      <id>
        <uid>149688</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber>
      </id>
      <id>
        <uid>149689</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber>
      </id>
      <id>
        <uid>149690</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber>
      </id>
      <id>
        <uid>149691</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber>
      </id>
      <id>
        <uid>149692</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber>
      </id>
      <id>
        <uid>149693</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber>
      </id>
      <id>
        <uid>149694</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber>
      </id>
      <id>
        <uid>149695</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber>
      </id>
      <id>
        <uid>149696</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber>
      </id>
      <id>
        <uid>149697</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber>
      </id>
      <id>
        <uid>149698</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber>
      </id>
      <id>
        <uid>149699</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber>
      </id>
      <id>
        <uid>149700</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber>
      </id>
      <id>
        <uid>149701</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber>
      </id>
      <id>
        <uid>149702</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber>
      </id>
      <id>
        <uid>149703</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber>
      </id>
      <id>
        <uid>149704</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber>
      </id>
      <id>
        <uid>149705</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber>
      </id>
      <id>
        <uid>149706</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber>
      </id>
      <id>
        <uid>149707</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber>
      </id>
      <id>
        <uid>149708</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q202ajnhxgg9d9jjczmg0g4u

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.