0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8

Reported crypto scam address

Stablecoin freeze: Frozen by Circle (USDC) on 2026-07-13; Frozen by Tether (USDT) on 2026-07-13 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Ransomware, OFAC designation. First reported 2026-09-19. Last updated 2026-10-19.

Websites linked to this address: 1vpns.com, 1vpns.net, 1vpns.org, 1jabber.com

First VPN Service (1VPNS) and admin Dmytro Rashevskyi - OFAC ransomware enablers

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-10-14
  • Last updated: 2026-10-16

On 2026-07-13 OFAC designated First VPN Service (1VPNS), a VPN provider whose principal clients include ransomware groups, and its administrator Dmytro Rashevskyi (Dnipro, Ukraine), for enabling ransomware attacks against U.S. businesses, hospitals and municipal governments. Treasury says the action followed a May 2026 takedown of 1VPNS infrastructure by European law enforcement with FBI Boston support. These are ransomware-enabler wallets, not ransom-payment addresses. Addresses from the SDN entries (20): Rashevskyi - BTC 1MTndG4K..., 1DfyWkiX...; ETH 0x1d19b52b..., 0x2C7DcD77...; LTC (2);…

Other addresses in this report: 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM, 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa, 0x2c7dcd774b33e10367f7d6385479e04f97d179dc, TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW, TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h, Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH, FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC, bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8, bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9, 0x2711d73d559f62f4f855ee21f38378f528e07985, TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY

Websites in this report: 1vpns.com, 1vpns.net, 1vpns.org, 1jabber.com

OFAC Designation: RASHEVSKYI, Dmytro

  • Scam type: OFAC designation
  • Chain: Bitcoin
  • Project or site name: RASHEVSKYI, Dmytro
  • Incident date: 2026-07-13
  • Reported: 2026-09-19
  • Last updated: 2026-10-19

Official OFAC designation or update for RASHEVSKYI, Dmytro. Action date: 2026-07-13 Source: https://ofac.treasury.gov/recent-actions/20260713 Digital Currency Addresses: XBT: 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM XBT: 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa ETH: 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 ETH: 0x2C7DcD774b33e10367F7d6385479e04F97d179dc LTC: LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM LTC: LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1 ZEC: t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh DASH: XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS DASH: XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1 TRX: TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW TRX:…

Other addresses in this report: 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM, 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa, 0x2c7dcd774b33e10367f7d6385479e04f97d179dc, LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM, LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1, t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh, XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS, XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1, TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW, TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h, DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo, DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo, Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH, FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC

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