0xf2235d55b2950a0b1317469d72d07ae65b2e27cb

Reported crypto scam address

Stablecoin freeze: Frozen by Circle (USDC) on 2026-05-20; Frozen by Tether (USDT) on 2026-05-20 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: OFAC designation, Money laundering. First reported 2026-06-02. Last updated 2026-10-18.

OFAC Designation: OJEDA AVILES, Armando de Jesus

  • Scam type: OFAC designation
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Project or site name: OJEDA AVILES, Armando de Jesus
  • Incident date: 2026-05-20
  • Reported: 2026-09-19
  • Last updated: 2026-10-18

Official OFAC designation or update for OJEDA AVILES, Armando de Jesus. Action date: 2026-05-20 Source: https://ofac.treasury.gov/recent-actions/20260520 Digital Currency Addresses: ETH: 0x038989cbb1710c72b9920dc4fa529158f463e72c ETH: 0x14779CEC0B117d5194c750C55Ea1f42086631964 ETH: 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e ETH: 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb ETH: 0x4F428c11Dc82388fa5136D636e613ad923Eb700B OFAC selectors: OJEDA AVILES, Armando de Jesus, Mexico; DOB 01 May 1985; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Digital Currency Address - ETH…

Other addresses in this report: 0x038989cbb1710c72b9920dc4fa529158f463e72c, 0x14779cec0b117d5194c750c55ea1f42086631964, 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e, 0x4f428c11dc82388fa5136d636e613ad923eb700b

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

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