tk17wfspp32rwrnzzprgpv7txdnfvvve2s

Reported crypto scam address

This Solana address was named in 3 public crypto scam reports: Money laundering, Sanctions violation, OFAC designation. First reported 2026-04-24. Last updated 2026-10-16.

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 107 more

OFAC Sanctioned Addresses

  • Scam type: Sanctions violation
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9, 0x12de548f79a50d2bd05481c8515c1ef5183666a9, TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4, 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b, 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv, 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg, 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4, 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7, TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC, TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY, 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X, 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA, bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q, 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi, 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF, 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL and 30 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.

Other addresses in this report: TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s

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