0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2

Reported crypto scam address

Stablecoin freeze: Frozen by Circle (USDC) on 2023-08-24; 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 4 public crypto scam reports: Money laundering, Sanctions violation, 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

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: bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq, bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6, 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81, bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp, 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44, TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs, 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107, 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo, TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn, 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi, TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w, 3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a, 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp, TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq, 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr and 29 more

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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