TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36

Reported crypto scam address

This Tron address was named in 2 public crypto scam reports: Money laundering, OFAC designation. First reported 2026-09-19. Last updated 2026-10-21.

Almpertos 'Alberto' Tsoris (Shipoil, Iran oil bunkering) - OFAC-listed USDT address

  • Scam type: Money laundering
  • Chain: Tron
  • Reported: 2026-10-14
  • Last updated: 2026-10-16

On 2026-08-24 OFAC designated Greek national Almpertos 'Alberto' Tsoris under E.O. 13902 (Iran petroleum sector). Treasury says Tsoris, via Shipoil FZCO and Ship Fuels and Trade DMCC, coordinated with NITC and the Shamkhani network to provide bunkering to sanctioned tanker MEDNA (IMO 9281683) in 2026. His SDN entry lists one USDT (TRON) address, copied verbatim (case-sensitive). Not a hacking actor; filed under the hacks desk as an OFAC sanctions designation. Sources: OFAC recent action https://ofac.treasury.gov/recent-actions/20260824 (2026-08-24); Treasury press release…

OFAC Designation: TSORIS, Almpertos

  • Scam type: OFAC designation
  • Chain: Tron
  • Project or site name: TSORIS, Almpertos
  • Incident date: 2026-08-24
  • Reported: 2026-09-19
  • Last updated: 2026-10-21

Official OFAC designation or update for TSORIS, Almpertos. Action date: 2026-08-24 Source: https://ofac.treasury.gov/recent-actions/20260824 Digital Currency Addresses: USDT: TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 OFAC selectors: TSORIS, Almpertos (a.k.a. TSORIS, Alberto), Greece; DOB 07 Jan 1987; nationality Greece; Gender Male; Digital Currency Address - USDT TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36; Passport AK205981 (Greece) (individual) [IRAN-EO13902].

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