TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2025-12-04 (dates in UTC, read from the token contract).

This Tron address was named in 2 public crypto scam reports: OFAC designation, Issuer freeze. First reported 2026-04-24. 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, TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg

Tether Frozen USDT-TRC20 Address (2025-12-04)

  • Scam type: Issuer freeze
  • Chain: Tron
  • Reported: 2026-04-24
  • Last updated: 2026-10-16

Tron address 'TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm' has been frozen by Tether Limited on the USDT TRC20 contract. Frozen addresses are blacklisted by Tether's compliance team in response to: sanctions violations, ransomware payments, exchange hacks, terrorist financing, pig butchering scams, or OFAC/FinCEN requests. Freeze block: 78058735, Date: 2025-12-04. Source: Tron USDT contract AddedBlackList event (TronGrid API).

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