Stablecoin freeze: Frozen by Circle (USDC) on 2026-03-12; Frozen by Tether (USDT) on 2026-03-12 (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: OFAC designation, Money laundering, Sanctions violation, Issuer freeze. First reported 2026-04-22. Last updated 2026-10-19.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Project or site name: YUN, Song Guk
Incident date: 2026-03-12
Reported: 2026-09-19
Last updated: 2026-10-19
Official OFAC designation or update for YUN, Song Guk. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: ETH: 0xb637f84b66876ebf609c2a4208905f9ddac9d075 ETH: 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 OFAC selectors: YUN, Song Guk (a.k.a. YUN, So'ng-kuk), Boten, Laos; DOB 27 Jul 1969; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0xb637f84b66876ebf609c2a4208905f9ddac9d075; alt. Digital Currency Address - ETH 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; Secondary sanctions risk: North Korea Sanctions…
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-10-16
Ethereum address '0x95584c303fcd48af5c6b9873015f2ad0ca84eae3' 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: 24643026. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).
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.