0x7f367cc41522ce07553e823bf3be79a889debe1b

Reported crypto scam address

Stablecoin freeze: 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: 0xc15dc0b4223b05588a257e48ed129fb59c6eb7e3, 0xf24f62c98b8cb8c758583638c0a0cfdda8461c8b, 0x814b531fcc696a6719cd1b0fa6e2e464706e5e87, 0xea62cdf9e4efbcf0d11270255eb5f2f48767d71d, 0xdf430ee67f12b9497c576ebc21a45e247dc036a9, 0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9, 0x905022d1f2339ff3010b5fd07209b270e84b49e6, 0x4155b61b6008f511871035f8d5a6496885b77f22, 0xb556f3bb0fdcfeaf81a1c393e024a69a3327b676, 0x98947b20e3e5c4f051511ceb38647dfec9153fd5, 0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062, 0xc1b2fc4197c9187853243e6e4eb5a4af8879a1c0, 0x3d6e2967ff060a318a50a87343e2152a72e53d5b, 0xea7c51d8a332d9deb8103d7bda464a07f061ec51, 0xa4de33c36e123c4a2c677c8955bed02f847695f2, 0x82782fe0a45ed8564ca7f648b824551e1e81eeb2, 0x124663d484403a7a6f0a28a9b84393263ccaf08e, 0x380c3527c08d927fe1b9b2680ed53bc79e896531, 0x2abacbc859cf66efdcb69f7bc7116f42183f0109, 0x8101e6760130be2c8ace79643ab73500571b7162 and 29 more

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: Other
  • 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: 0x308ed4b7b49797e1a98d3818bff6fe5385410370, 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS, 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX, 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d, 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp, bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc, 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr, bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x, 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN, 0x97b1043abd9e6fc31681635166d430a458d14f9c, 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd, bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q, 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1, 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6, 0x0330070fd38ec3bb94f58fa55d40368271e9e54a, 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc, bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd, 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY, 0x21b8d56bda776bbe68655a16895afd96f5534fed, TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP 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 '0x7f367cc41522ce07553e823bf3be79a889debe1b' 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: 18750091. 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: Sokolovski Rolan, Semenov Roman, Lifshits Artem Mikhaylovich ЛИФШИЦ Артем Михайлович. Programs: ASO 44/21, ASO 15/22.

Other addresses in this report: 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef, 0x308ed4b7b49797e1a98d3818bff6fe5385410370, 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9, 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1, 0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c, 0x3ad9db589d201a710ed237c829c7860ba86510fc, 0x5a14e72060c11313e38738009254a90968f58f51, 0x175d44451403edf28469df03a9280c1197adb92c, 0x532b77b33a040587e9fd1800088225f99b8b0e8a, 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 0x7eab248c014d1043e54e96ac4f31ec7d9a97ffd3, 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573, 0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2, 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3, 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b, 0x99d29380a2e37c04e4fe75111b7d410674a6cab3, 0x901bb9583b24d97e995513c6778dc6888ab6870e, 0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 and 29 more

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