TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF

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 2026-10-26.

OFAC Designation: SIM, Hyon Sop

  • Scam type: OFAC designation
  • Chain: Tron
  • Project or site name: SIM, Hyon Sop
  • Incident date: 2026-03-12
  • Reported: 2026-09-19
  • Last updated: 2026-10-26

Official OFAC designation or update for SIM, Hyon Sop. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: ETH: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c ARB: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c BSC: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c ETH: 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F ETH: 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 ETH: 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB ETH: 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF ETH: 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b TRX: TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu TRX:…

Other addresses in this report: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c, 0xd04e33461fea8302c5e1e13895b60cee8aefda7f, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb, 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff, 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b, TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu, TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2

OFAC SDN — Sanctioned TRON Addresses

  • 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

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: Tron
  • 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: 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW, TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3, TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG, bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv, 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH, bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x, bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t, 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y, 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs, 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz, 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg, 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3, bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0, TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft, 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz, 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX, bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y, bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys and 29 more

OFAC Sanctioned TRX Address

  • 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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