0x931546d9e66836abf687d2bc64b30407bac8c568

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 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: 0xbe4cfceea56d27dc9e3f2cea74ab860f33c2d147, 0xffd1070fcc1c1800c813b3f305994fb51b9a97a7, 0xf4868e785457280dd48b10a02d8f03bbfd5b721f, 0xe1f74520a5cd5befceedaf0bd666cd871d7ba0a9, 0x1f36ecbd76f05f631a98932195a19b4b0494949e, 0xbe89346fe1ce1367f3d80c8522209a86511b1201, 0xd1a758f84bf6762bdf6f795a9ddee35eb0597ee4, 0x968acc8d8700d27ae69ca93ea20766d896ba9bc7, 0xff005f2589ae87c7842cfb5b7a41d31bd7c8d19b, 0x3efa059a667b52d1583bd2d0828783b15d290fa6, 0x55242c716f9779c8964e221806c1aa3c782cc81a, 0x9cf6a9b451c5fcd25d54efb250d239984a8a4fa0, 0xb20814d5cc0d723fefaad3bb9d74a2d90b3165d3, 0x08907c44079b192e4dca196ec3c84b58821e7d13, 0xb92e7ee3955f4806a6a26d2ea6dcd5dffc2c7337, 0x4ab362974d6077e35fd9c0009ca40f012a2daf2c, 0x4618e4f44ff0ff9cf6f28a184c7aa9c809d77a27, 0xe950e45b38e1a8c2fd3a1e042e2a8e7bd590db27, 0x5475dc34d0f866b54364b5bc31b4a8f8514bcb65, 0x3289aedc9320a5d5a730503a71ffb0cd62872680 and 29 more

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b, 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv, 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg, 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4, 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7, TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC, TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY, 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X, 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA, bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL 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 '0x931546d9e66836abf687d2bc64b30407bac8c568' 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: 18749917. 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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