TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2026-10-28 (dates in UTC, read from the token contract).

This Tron address was named in 1 public crypto scam report: OFAC designation. First reported 2026-10-28. Last updated 2026-10-30.

OFAC Designation: OBERTAS, Vitold Viktorovich

  • Scam type: OFAC designation
  • Chain: Tron
  • Project or site name: OBERTAS, Vitold Viktorovich
  • Incident date: 2026-10-28
  • Reported: 2026-10-28
  • Last updated: 2026-10-30

Official OFAC designation or update for OBERTAS, Vitold Viktorovich. Action date: 2026-10-28 Source: https://ofac.treasury.gov/recent-actions/20261028 Digital Currency Addresses: ETH: 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 TRX: TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT TRX: TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm TRX: TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg OFAC selectors: OBERTAS, Vitold Viktorovich (Cyrillic: ОБЕРТАС, Витольд Викторович), Russia; DOB 18 Nov 1968; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - ETH…

Other addresses in this report: 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510, TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT, TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm

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