Stablecoin freeze: Frozen by Circle (USDC) on 2022-04-14; Frozen by Tether (USDT) on 2023-12-09 (dates in UTC, read from the token contract).
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 11 public crypto scam reports: Hack, Money laundering, Fraud, Sanctions violation, Issuer freeze, OFAC designation. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
Ronin Network incident as documented by rekt.news (https://rekt.news/ronin-rekt). Incident date per rekt.news: 03/23/2022. Amount lost per rekt.news leaderboard: $624,000,000 (USD at time of incident). Addresses below are those the rekt.news article itself labels as attacker/exploiter/hacker addresses or attacker contracts (linked to block explorers), copied verbatim from the article: - 0x098b716b8aaf21512996dc57eb0615e2383e2f96 (Ethereum; explorer link in article: https://etherscan.io/address/0x098b716b8aaf21512996dc57eb0615e2383e2f96) — article context: "The attacker" Additional sources…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
Ronin Network incident as documented by rekt.news (https://rekt.news/ronin-rekt). Incident date per rekt.news: 03/23/2022. Amount lost per rekt.news leaderboard: $624,000,000 (USD at time of incident). Addresses below are those the rekt.news article itself labels as attacker/exploiter/hacker addresses or attacker contracts (linked to block explorers), copied verbatim from the article: - 0x098b716b8aaf21512996dc57eb0615e2383e2f96 (Ethereum; explorer link in article: https://etherscan.io/address/0x098b716b8aaf21512996dc57eb0615e2383e2f96) — article context: "The attacker" Additional sources…
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Ronin NetworkUnaudited Loss: $624,000,000 USD Source: https://rekt.news/ronin-rekt Summary: **[Poly Network](https://rekt.news/polynetwork-rekt/) has been toppled from [the top spot.](https://rekt.news/leaderboard/)** ~$624M stolen from Ronin Network. _And nobody noticed for six days._ When they did eventually realise, the Ronin team [announced](https://twitter.com/Ronin_Network/status/1508828719711879168) that: > “We discovered the attack this morning after a report from a user being unable to withdraw 5k ETH from the bridge.” Exploit addresses identified from on-chain…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-26
Last updated: 2026-04-26
Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-10-16
Ethereum address '0x098b716b8aaf21512996dc57eb0615e2383e2f96' 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: 18749959. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Ethereum address belonging to the attacker who exploited Ronin Network. Total stolen: $624,000,000 USD. Source: rekt.news (https://rekt.news/ronin-rekt). This address was used to receive or launder stolen funds from the Ronin Network protocol exploit.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address attributed to Lazarus Group / TraderTraitor / APT38 in connection with the Ronin Network (Axie Infinity) - $625M (Mar 2022). Attribution source: FBI/DOJ public advisory. This address received or laundered stolen cryptocurrency from the Ronin Network (Axie Infinity) exploit.