0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f

Reported crypto scam address

Stablecoin freeze: Previously frozen by Circle (USDC) on 2022-08-08, unfrozen on 2025-03-22; Previously frozen by Tether (USDT) on 2023-12-09, unfrozen on 2025-03-24 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Fraud, Issuer freeze, Money laundering. First reported 2026-04-22. Last updated 2026-10-16.

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0xb2135e9a1719c5dd5a7ed0540ff79036accc112e, 0x81760746793276e3c74ae0c630ff3e6032306d13, 0x53fbc94ef5d4922d6923a20bb93faf14ed749d65, 0xb628863933bba8a253277ad27696255ddd1616ff, 0xb83cc3a98c63454e2f0aef7af8d67aada0e9ad15, 0x6cbaa8696ddd470b57423911542705bf88d8ec7f, 0xe8743bfa25505e4dca42d8f94948693ec3482c33, 0x111111111117dc0aa78b770fa6a738034120c302, 0x59c8927db4e0badec97a8c8917dd467ac5bd351c, 0xeb534e833e8d1973de9281dd31db21482d8d97ce, 0x8a144daa4ddc6bf6d26b705b026d7d67d70f16d8, 0x6e53fae89767e27291f83b7470018771ee3d8922, 0xf1ce2eb84f3e044ebd924ce25c2d5ee04a1bd548, 0x1a24501a0d53c5f6f36bca34103fb250e498396d, 0x2514f445135d5e51bba6c33dd7f1898f070b8c62, 0xbf3018e9efeedd69f824f101b183d444f11785ba, 0x2ed4c77fed21c8369fbe650c2f4e78ef3d4bedf7, 0x56bfc04b91c20f3d5fa3d7febc0dd76573a5bbf1, 0xa2a7e3605693646769434855e4a45482101851e1, 0x418e7ffb6bffef44125adb4101a1f8585c55154b and 29 more

Tether Frozen USDT-ERC20 Address

  • Scam type: Issuer freeze
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-10-16

Ethereum address '0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f' has been frozen by Tether Limited on the USDT ERC20 contract. Frozen by Tether compliance in response to: sanctions violations, exchange hacks, ransomware, terrorist financing, or law enforcement requests. Block: 18749890. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1232, Fake_Phishing2617, Fake_Phishing979.

Other addresses in this report: 0x07cfb04588154b06e3958b5d70408244102014d5, 0x07cff9c779702a57a4da4b15ef9a0af58e9472d3, 0x07d30104ba4d9eb4a845db1142bf9aa1f5a93d97, 0x07d6a3b7a345576a22b63470c1cbdf133179257c, 0x07d9e49ea402194bf48a8276dafb16e4ed633317, 0x07e3c70653548b04f0a75970c1f81b4cbbfb606f, 0x07e80474e6f1690770cd5337885661a1e6b7dcd1, 0x07e8c1b813808088d34a0e3b72becd1721a3f276, 0x07eaa7cc443d53262766d75d59a28b1284cae24f, 0x07ee55aa48bb72dcc6e9d78256648910de513eca, 0x07ee93aeea0a36fff2a9b95dd22bd6049ee54f26, 0x07ef9e82721ac16809d24dafbe1792ce01654db4, 0x07f101dec7fbee347a0f81a1c4ca724c53d491a4, 0x07f455f30e862e13e3e3d960762cb11c4f744d52, 0x07f56574ee85a0ccb64d29dc1ddff2ca32778dbe, 0x07f5bfe5d4dda58a620e622ccc05bca607a61e33, 0x07f8428993e0d16f914040b4ac478fa82826a796, 0x07fe041c2c2f0971d143dfc6b1eec748200c5657, 0x08030715560a146e306b87ca93fd618bb2a80363, 0x08037cdde3c8967a0249dae024502c2b48e021eb and 29 more

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