0x04dba1194ee10112fe6c3207c0687def0e78bacf

OFAC SDN — Sanctioned Ethereum / EVM Addresses

• Scam type: Money laundering
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Project or site name: OFAC SDN List
• Reported: 2026-06-02
• Last updated: 2026-06-02

These addresses appear on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List — a legally authoritative sanctions list maintained by the U.S. Department of the Treasury. Transacting with sanctioned addresses is prohibited under U.S. law (31 CFR Parts 500–598). Source: https://www.treasury.gov/ofac/downloads/sdnlist.txt Chain: Ethereum / EVM-compatible (0x addresses). 97 addresses listed.

Other addresses in this report: 0x0330070fd38ec3bb94f58fa55d40368271e9e54a, 0x038989cbb1710c72b9920dc4fa529158f463e72c, 0x08723392ed15743cc38513c4925f5e6be5c17243, 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251, 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7, 0x098b716b8aaf21512996dc57eb0615e2383e2f96, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, 0x14779cec0b117d5194c750c55ea1f42086631964, 0x175d44451403edf28469df03a9280c1197adb92c, 0x1967d8af5bd86a497fb3dd7899a020e47560daaf, 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade, 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7, 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff, 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, 0x21b8d56bda776bbe68655a16895afd96f5534fed, 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535, 0x308ed4b7b49797e1a98d3818bff6fe5385410370, 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e, 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 and 76 more

Attributed Threat Actor Addresses

• Scam type: Fraud
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-26
• Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x04d73c87b20d372cb3240c72eefb9d79ba5e4959, 0x04d76bab3dc62246873d4a71a5742877d9ee5237, 0x04d7ab866520d465de3bc4d662f01c04bab11b6a, 0x04d7f2175f8d7e923b655d4f08da5a64abb4af36, 0x04d82af9e01a936d97f8f85940b970f9d4db9936, 0x04d94914cd1d7ff749efedee764335777225b962, 0x04da74add4e57c5778ddf06faa7ac515ed0839e7, 0x04dc9692d4446e5f35032dc42d33b34044aa19b1, 0x04debbfe26453c1d4ce6b5d6b82208c6dab29e59, 0x04df0cc18ea1ec720572706c5a874375c60ce33f, 0x04dfdfa471b79cc9e6e8c355e6c71f8ec4916c50, 0x04e02423299c2c56c451ceb125779cfa0f7ac6bc, 0x04e087d2ee6398375e04c7486c10bb8a2e199a6a, 0x04e0af0af1b7f0023c6b12af5a94df59b0e8cf59, 0x04e108465fa2b4f03516a53d95ea67ef913854f0, 0x04e1c5f32941cfdf5a593e2345c52eda2984ced6, 0x04e21fc83b2d42edcdcbf6f2b54bf45b32ff2a53, 0x04e2ee09b4a1d6a9a9522f92ee2bec0ac41c214c, 0x04e4265c8afe98268dbc10a5adb0dda5b4719f4a, 0x04e5abf41bbff49f698daf95b28fee0636a43e3d and 29 more

Attributed Threat Actor Addresses

• Scam type: Fraud
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-26
• Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x04d73c87b20d372cb3240c72eefb9d79ba5e4959, 0x04d76bab3dc62246873d4a71a5742877d9ee5237, 0x04d7ab866520d465de3bc4d662f01c04bab11b6a, 0x04d7f2175f8d7e923b655d4f08da5a64abb4af36, 0x04d82af9e01a936d97f8f85940b970f9d4db9936, 0x04d94914cd1d7ff749efedee764335777225b962, 0x04da74add4e57c5778ddf06faa7ac515ed0839e7, 0x04dc9692d4446e5f35032dc42d33b34044aa19b1, 0x04debbfe26453c1d4ce6b5d6b82208c6dab29e59, 0x04df0cc18ea1ec720572706c5a874375c60ce33f, 0x04dfdfa471b79cc9e6e8c355e6c71f8ec4916c50, 0x04e02423299c2c56c451ceb125779cfa0f7ac6bc, 0x04e087d2ee6398375e04c7486c10bb8a2e199a6a, 0x04e0af0af1b7f0023c6b12af5a94df59b0e8cf59, 0x04e108465fa2b4f03516a53d95ea67ef913854f0, 0x04e1c5f32941cfdf5a593e2345c52eda2984ced6, 0x04e21fc83b2d42edcdcbf6f2b54bf45b32ff2a53, 0x04e2ee09b4a1d6a9a9522f92ee2bec0ac41c214c, 0x04e4265c8afe98268dbc10a5adb0dda5b4719f4a, 0x04e5abf41bbff49f698daf95b28fee0636a43e3d and 29 more

OFAC Sanctioned Addresses

• Scam type: Sanctions violation
• Chain: Bitcoin
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency addresses and wallets designated as sanctions targets by the US Office of Foreign Assets Control.

Other addresses in this report: 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995, 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt, 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4, bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla, 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem, 3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug, 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i, 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv, TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU, bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h, bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm, 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM, 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu and 29 more

Tether Frozen USDT-ERC20 Address

• Scam type: Issuer freeze
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-10-16

Ethereum address '0x04dba1194ee10112fe6c3207c0687def0e78bacf' has been frozen by Tether Limited on the USDT ERC20 contract. Frozen by Tether compliance in response to: sanctions violations, exchange hacks, ransomware, terrorist financing, or law enforcement requests. Block: 18749948. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

OFAC Sanctioned ETH Address

• Scam type: OFAC designation
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: ETH. Listed on the Specially Designated Nationals (SDN) list. Associated with sanctions violations, money laundering, ransomware, terrorist financing, or state-sponsored cybercrime. Source: US Treasury OFAC SDN Advanced XML.

Sanctions — money_laundering addresses

• Scam type: Money laundering
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: TAREQ ALLA MOHAMMEDALI BARAAASI, Semenov Roman, Magomedov Khadzhi Murat Dalgatovich. Programs: Ronin Network - associated laundering addresses, ASO 44/21.

Other addresses in this report: 0x0980bde402cdd3ce4f62063afacfc25ce930fdc7, 0x0985de52896fc4c9a84d108f5582ec02fdf91605, 0x098818379282e962c01fd4a87fd89e117b848e44, 0x09b091492759737c03da9db7edf1cd6bcc3a9d91, 0x09909c850f0e3019a645e0530aa37798dba59eb1, 0x099218972a0f693151b54d09617f5b25ecdd187b, 0x09923e35f19687a524bbca7d42b92b6748534f25, 0x0994c18ed0c328f38d2c451b2a2e1ceb1ae6a812, 0x09970aec766b6f3223aca9111555e99dc50ff13a, 0x099ca2ced330cea3cdce7355150495ae750c9b4e, 0x09a379ef7218bcfd8913faa8b281ebc5a2e0bc04, 0x09a7cae366b24485bfdea01436bb264851af7456, 0x09a8a0a5cd6974b28ccea7aad99801b1d0d12a49, 0x09a8f8cba6ffcebc57e4a0ab9110f6bb774b4c97, 0x09ab0089e07dec0ba71153cd818c44bd29562129, 0x09ab1303d3ccaf5f018cd511146b07a240c70294, 0x09ac4b425ef1ebeadfe4999d9f99e89c99b5937b, 0x09ae0c4c34a09875660e681fe1890f3b35175151, 0x09ae3312caaa337c74e117f71a5d2a09ec77ad79, 0x09af99b655e39b0469782af86502694a1fbcf2be and 29 more