Stablecoin freeze: Frozen by Tether (USDT) on 2024-02-21; Frozen by Circle (USDC) on 2024-02-21 (dates in UTC, read from the token contract).
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Money laundering, Sanctions violation, OFAC designation. First reported 2026-04-22. Last updated 2026-10-16.
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
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.
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Peijnenburg Alex Adrianus Martinus, Andreyev Anton Nikolaeyvich АНДРЕЕВ Антон Николаевич, KARASAVIDI Dmitrii КАРАСАВИДИ Дмитрий. Programs: ASO 44/21.