0xdcbeffbecce100cce9e4b153c4e15cb885643193

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: 0xa018079c61888ead5e2f2b8af8968f601224c650, 0xa8e875f94138b0c5b51d1e1d5de35bbddd28ea87, 0x2ac0e433c3c9ad816db79852d6f933b0b117aefe, 0x8ca17b443e2115875dc8ecc4a77081183f00440d, 0x7a70f1b5158921365751ccd6a064c1228f243d6a, 0x8ba3743b709abd0ed8c454028325b059c58901ac, 0xda4e485712118e232639706626c599a2fe7c3851, 0x5d3b10fc553726ba1c052305f8c092516de26406, 0x1162620b3e49104356d5291ef334919cf29eb6c8, 0x2945698a4ef578aa533fd2065a9202a3d528fca3, 0xfa877b2f30fabc522110a049a24c90099776f28a, 0x54f399d3231d78256632a3af7b9fd452a9d65e3e, 0x3d36e8df307afc3ebc90e9ef200c790ee9a93161, 0xab1304bb99b9c85c4e5ac31ff08ec571f0117822, 0x912752905dff8aecbb5f23488ff12082f72a1673, 0xd1a15f933ae42b7f8f6a74a2f0965661b17e96bf, 0xe2e65886c53ee3de74dd77a89aaaa6821b308992, 0x4668584b71179be292528180d83b223ee6e3850d, 0x471f060dc1e87c114aac7f58d36962869f8ceb8f, 0x9f4747622731e9a01a025db437d1ab804c2b578e 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 '0xdcbeffbecce100cce9e4b153c4e15cb885643193' 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: 18750194. 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: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Sokolovski Rolan, Semenov Roman, Hydra Market. Programs: ASO 44/21, ASO - 26/24.

Other addresses in this report: bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l, bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp, bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws, bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn, bc1qtsrtmpzu2rjgrlmvz2jre9nalwxp6z46l64f49, bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt, bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l, bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0, bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz, bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w, bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485, bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq, bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z, bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs, bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx, bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50, bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s, bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt and 29 more

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