- 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…
Other addresses in this report: TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36