blockintAI › Scam reports › TEEYCu…r2vPTEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP Reported crypto scam address
Stablecoin freeze: Frozen by Tether (USDT) on 2026-03-12 (dates in UTC, read from the token contract).This Tron address was named in 4 public crypto scam reports: OFAC designation, Money laundering, Sanctions violation. First reported 2026-04-24. Last updated 2026-10-24.
Scam type: OFAC designation Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Project or site name: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY Incident date: 2026-03-12 Reported: 2026-09-19 Last updated: 2026-10-24 Official OFAC designation or update for AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: ETH: 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D ETH: 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A ETH: 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 TRX: TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7 TRX: TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP TRX: TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP TRX: TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft OFAC selectors: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY (Korean: 압록강기술개발회사; Chinese Simplified:…
Other addresses in this report: 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d , 0x0330070fd38ec3bb94f58fa55d40368271e9e54a , 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 , TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7 , TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP , TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft
Scam type: Money laundering Chain: Tron 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: TRON (T... addresses). 127 addresses listed.
Other addresses in this report: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz , TA39q3p75XRSWYAEaSF7dANtyksoa3sLge , TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 , TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM , TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP , TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS , TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre , TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj , TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD , TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC , TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn , TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6 , TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 , TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ , TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 , TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ , TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv , TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d , TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf , TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC and 106 more
Scam type: Sanctions violation Chain: Litecoin 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: LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS , 0x308ed4b7b49797e1a98d3818bff6fe5385410370 , 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS , 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX , 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d , 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp , bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc , 0x7f367cc41522ce07553e823bf3be79a889debe1b , 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr , bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x , 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN , 0x97b1043abd9e6fc31681635166d430a458d14f9c , 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd , bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q , 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 , 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 , 0x0330070fd38ec3bb94f58fa55d40368271e9e54a , LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB , 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc , bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd and 29 more
Scam type: OFAC designation Chain: Tron Reported: 2026-04-24 Last updated: 2026-10-16 Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: TRX. 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.
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