0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2020-09-08 (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: 0x6786379f9a4ee49078985d9d4fafbdc42cbb25d4, 0xa0c836aff5f7c0608bc368111c67f7addf59c72b, 0xd30305728749fada95b748c96eaa23566ef69365, 0x6b50a4a0a2564c93d6f57519f0a628a7f361de43, 0xdd88f0fe88e29ae8275919092615062188100fa3, 0x0a44fddbcc0bf5c4b3b49a8df3a791af79c98e3a, 0xe55c88566e0033f4f9da062cd5097929c035cce3, 0x5e38ccf4fb30e3dbc6f39c91240803da9e461b1d, 0x7530ec1813fc7b0a8bca2bc17bc3ba58a40b9806, 0x6e74efaa5a11ec1250d3ed2e6c6d9114992aaa09, 0xaebfe1e1bd01d4b6baf4b998e7b8dc93182d40e0, 0x9ca725190c8ff1452c69f0b2cbdc26391327bbb6, 0xa6e9d2bcaafb6d8ca75119accaf446615e0b9b4d, 0xcb5cde8da12555bf770e185e8e323290e5c443d4, 0x9588dcdc8b4fe73f1312469818405f02465bcfbc, 0x85498e42e71a4bdfe67aacde2639aaa641c4d9c9, 0x250f2d54c9fb0c3c3b758dc64fb92b2032cdcb2c, 0x8332d3b89eb23751cbfdbce2c39bd3630626ed57, 0xd94e4128611a521e487a7e9766b17d9fa0c49a39, 0xd6a63c0a02dd0699091660915b6fb409bb3d2d50 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 '0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd' 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: 10821899. 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_Phishing5835, Fake_Phishing1915, Fake_Phishing841.

Other addresses in this report: 0x0dcab5a88af37442ec823be4e522879231226c37, 0x0dcc89f3091d3ef66e00fb595ed0fafef4434192, 0x0dcfe28d5ff99290dad01b592bd46e1de8c5bbf0, 0x0de0bcb0703ff8f1aeb8c892edbe692683bd8030, 0x0de2a05c8a3f25651c7fe0fdad821aeec916f7fa, 0x0de67f5f78871082489c0c44a8c17e117b3d212c, 0x0dea8a35f4e39cdf65d3cc11f10612e9e0278b60, 0x0deaa398e9e41d2a7cc78f937e42afd260bf7310, 0x0dee972fad19f4ea48a4d9604ac3fc9f3b56b7e5, 0x0dee9a06897e6d2e1e3d49acb0f21a6b439181e5, 0x0df6001acdf8c85ab4571769a28571130aeec10c, 0x0df721639ca2f7ff0e1f618b918a65ffb199ac4e, 0x0e020c293961318c4c27fb987e56c1f69a015baf, 0x0e04298d9eaffaf538fe04b4cd525b6d1b64c3ca, 0x0e05cbc2584ffac9ecc91564f18912c0958bdf22, 0x0e0989b1f9b8a38983c2ba8053269ca62ec9b195, 0x0e0ba79cb92e07555ef7a3fe9e18ba33dd0b6d29, 0x0e16923571c50a48b4f9b3b8319606ef8d6106ae, 0x0e195c81d1dfec1bc97042356b888fe0ea63e201, 0x0e22734e078d6e399bcee40a549db591c4ea46cb and 29 more

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