blockintAI › Scam reports › 0x4f47…270c0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c Reported crypto scam address
Stablecoin freeze: Frozen by Tether (USDT) on 2023-03-03; Frozen by Circle (USDC) on 2023-04-24 (dates in UTC, read from the token contract).This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: OFAC designation, Money laundering, Sanctions violation. First reported 2026-04-22. Last updated 2026-10-18.
Scam type: OFAC designation Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Project or site name: SIM, Hyon Sop Incident date: 2026-03-12 Reported: 2026-09-19 Last updated: 2026-10-18 Official OFAC designation or update for SIM, Hyon Sop. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: ETH: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c ARB: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c BSC: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c ETH: 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F ETH: 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 ETH: 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB ETH: 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF ETH: 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b TRX: TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu TRX:…
Other addresses in this report: 0xd04e33461fea8302c5e1e13895b60cee8aefda7f , 0x76ea76ca4eb727f18956ab93445a94c5280412b9 , 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb , 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff , 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b , TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu , TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF , TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1 , TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T , TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s , TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2
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 , 0x04dba1194ee10112fe6c3207c0687def0e78bacf , 0x08723392ed15743cc38513c4925f5e6be5c17243 , 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 , 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 , 0x098b716b8aaf21512996dc57eb0615e2383e2f96 , 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 , 0x12de548f79a50d2bd05481c8515c1ef5183666a9 , 0x14779cec0b117d5194c750c55ea1f42086631964 , 0x175d44451403edf28469df03a9280c1197adb92c , 0x1967d8af5bd86a497fb3dd7899a020e47560daaf , 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade , 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 , 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff , 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a , 0x21b8d56bda776bbe68655a16895afd96f5534fed , 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 , 0x308ed4b7b49797e1a98d3818bff6fe5385410370 , 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e and 76 more
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: 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW , TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3 , TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG , bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck , TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre , 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv , 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH , bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x , bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t , 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y , 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs , 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz , 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg , 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3 , bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0 , TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft , 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz , 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX , bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y , bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys and 29 more
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: BSC. 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.
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
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