0x502371699497d08d5339c870851898d6d72521dd

Reported crypto scam address

Stablecoin freeze: Frozen by Circle (USDC) on 2022-11-10; 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 6 public crypto scam reports: Money laundering, Fraud, Sanctions violation, Issuer freeze, OFAC designation. First reported 2026-04-22. Last updated 2026-10-16.

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, 0x04dba1194ee10112fe6c3207c0687def0e78bacf, 0x08723392ed15743cc38513c4925f5e6be5c17243, 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251, 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7, 0x098b716b8aaf21512996dc57eb0615e2383e2f96, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, 0x14779cec0b117d5194c750c55ea1f42086631964, 0x175d44451403edf28469df03a9280c1197adb92c, 0x1967d8af5bd86a497fb3dd7899a020e47560daaf, 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade, 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7, 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff, 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, 0x21b8d56bda776bbe68655a16895afd96f5534fed, 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535, 0x308ed4b7b49797e1a98d3818bff6fe5385410370, 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e 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 threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x6da20bfa0c29ecea63c9acdbc13645ba9fa5d448, 0x77eb99927a9ae5a828628ba750d708873b07048d, 0x8658863984d116d4b3a0a5af45979eceac8a62f1, 0xe56eb56583e98db9577971ad0b88d5822266d57b, 0x0cf170fed7b291ebcd164cb7dd97eba73d475f72, 0x1521255026b03e5fdbd042d0849e492c2e89f6f8, 0x8215ee0a531f40573ad518fdb76a5b1204e76c14, 0xb2e66f5dfa57d1101583ad927d6d0c0a51c29eb9, 0x72dc7aee599bde168307be219519a7ed7f7ff60c, 0xe8fcadd337bf8de5ddb77c0369946ecd8092ded6, 0x0ffce3a79e6e7a994ecad683ac060b98fa63faeb, 0xde9d5a9471d355ad352ff297be4b1a7f60301c5b, 0xc1eabe5ba7bd0ccd10e681b6d092c05f0e6d01b5, 0x2035ea7273f1831ee83a0f9955d4ca88ffc8fd31, 0x09ab649e4322b7ecee10f5a0b59a94fd6e6c3ae0, 0x2d00c3c132a0567bbbb45ffcfd8c6543e08ff626, 0xd75aaae4af0c398ca13e2667be57af2cca8b5de6, 0x28a43f6c2f20696f86545ab7a60969d4d5cbb069, 0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08, 0x3c38ca0ecd80f847000d3dc11a186fdd23aa29b1 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: 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7, bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5, bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r, TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV, 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH, 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd, bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k, 0xa7e5d5a720f06526557c513402f2e6b5fa20b008, bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx, 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL, bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999, TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj, 37KHumAdzFcg1fXMv36UGg91MHPqhJUv19, TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT, 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6, 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W, 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y, 1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo, 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK, THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW 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 '0x502371699497d08d5339c870851898d6d72521dd' 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: 18750043. 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

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