0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b

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: 0x59b3e16a202fe6579184ebb6b102b4f37af96ff3, 0xab7ae646063087317c1f410c6661364779f87d73, 0x60addd12e347d73894e05d28e825863b58029a2d, 0xd0aac98176f9e7ddadf98c23f1982a72916087a8, 0x55f556adbb9128b997a3496cd61815e5148c35b5, 0x6beafa7a716402a7108ae683aab4c8c7a2399ee6, 0xbd45b6832ae896efb51c265ef7cc785f4a89aec0, 0x82c26f3b08b48b377cd5e650ca1f9a88e11acf49, 0x2575874519390de2f9d8cd103a0486ac0ee1db52, 0x98f718f0bd3f628c5f49f1b6aaa9bc405e9d664e, 0xc61599ab67e540b713f48353e11f34c07c25f95a, 0x91aae8827a2ebe0b3e7925e7dfa0728b6caf7a8f, 0x88e2dab22a6d5bb05ed5583e83b4a634644890e5, 0x4e0802865a28b38494ffbd32757ef6f26a096a6f, 0x21685ee264580020135ae2866bb9e32cb5b1e8e7, 0x5b7b4a0a273d259a9f23f7bade3d7461c8c6f61e, 0xf1a89181a61a554e4d7d4a3ade06a173842a7554, 0xef2be9ff01d85c7872f8e7bd53742bebb7f7a385, 0xe81784918fed2f542f686e01daf88940c54c1f99, 0x528fd8db265f3aab4d5e65be32015cf9429d8607 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: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp, bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355, 0x08723392ed15743cc38513c4925f5e6be5c17243, bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd, bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty, 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD, 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1, bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs, 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV, 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1, 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF, 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx, bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp, 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY, TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD, 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b, 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR, 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c, 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C 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 '0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b' 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: 18750128. 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.

DPRK/Lazarus Address - ByBit Exchange Hack - $1.5B (Feb 2025)

• Scam type: State-sponsored hacking
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-10-16

Cryptocurrency address attributed to Lazarus Group / TraderTraitor (North Korea state-sponsored). Incident: ByBit Exchange Hack - $1.5B (Feb 2025). Source: FBI PSA I-022625-PSA (2025-02-26). Used for sanctions evasion and theft proceeds laundering.

DPRK Lazarus Group - ByBit Exchange Hack

• Scam type: Hack
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Address attributed to Lazarus Group / TraderTraitor in connection with the ByBit Exchange Hack - $1.5B (Feb 2025). Attribution source: FBI/DOJ public advisory. This address received or laundered stolen cryptocurrency from the ByBit Exchange Hack exploit.