TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7

OFAC Designation: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

• 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, TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP, TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP, TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft

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: Bitcoin
• 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: bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p, 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE, TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq, bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6, 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81, bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp, 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44, TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs, 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107, 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo, 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2, TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99, 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d, 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06, TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn, LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L, 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi, TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w, 3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a, 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp 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.