0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc

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: 0xd3843dfca1ca4e9b265c6bf80e318aa9436c09c2, 0x4422fc0409da409779cf61babba81d9b45569cf4, 0x42e07534eb9c889b1550ae64a5efbcf1bbf3e3c9, 0xb39c206ec37b1abce8602c4f5eaafa99d3c10ddd, 0x2349ff6b4183acc2dc3acfa9b4323fa3965c46ff, 0xae84847a8396720370a111af12bd1e1f90886f38, 0xd78b7f781192484cde977207117630b92fa1bbd7, 0x91c8ab9aa21a12668c681dd21d1d34797a198625, 0xd763f955cf76268bb2ee2c14636458f1c288913d, 0x4ee2d0b91084821b96365f93da61cf86e10c42bb, 0x7842711d7ee7d8bb2d165e9dce4dd7b91a0244c3, 0xc070a61d043189d99bbf4baa58226bf0991c7b11, 0xe60b77af574da0c2fa6091820c5d5550c448097d, 0x0733fa59da07f23fd0004ac38f7308189e95828c, 0x17d054ecac33d91f7340645341efb5de9009f1c1, 0xb19f103499e1e397227a11150997bec8bb8b418b, 0x2b097741854eedeb9e5c3ef9d221fb403d8d8609, 0x6476e28fca0581f46a71785f65f01deb1026914d, 0x55b0ba1994d68c2ab0c01c3332ec9473de296137, 0x26747a62ea25cbd26ec10c31d24dce47c0febde3 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 '0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc' 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: 18749966. 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_Phishing1779, Fake_Phishing2665, Fake_Phishing4433.

Other addresses in this report: 0x12b62fad1f5bac3e3653d05422c4816b91a438ad, 0x12b73519d6e2bea18d55298e924e198e17332ca1, 0x12b7b9d1461f4aa1e713911ecba47a6d04327af6, 0x12bac8c392f5a2ec82f3c2799289a1a7515d8f02, 0x12c22befc4e0c7e00c2c6618a05e93b737ad2df0, 0x12c8b0914e6dee22c7557a0a8b928ae6cacfbcf7, 0x12c97578b2abcdc45d28df7a288f27940705278a, 0x12ccf4b7010f5b201c8fda0f880f0ba63b1a88f3, 0x12ce7ea7359cb28dfd600430b4e2b411eba5bd40, 0x12dace5707185d19325d16e3a7a651d3207c354f, 0x12e4c875157c002e6a3385d14a1620e4f3703fc9, 0x12ee527b57f5c862ad129934d2852b62aa14fd2e, 0x12ef4d13ab43ba4de1be7cc8385c6e9242aa42c0, 0x12f208476f64de6e6f933e55069ba9596d818e08, 0x12f649a9e821f90bb143089a6e56846945892ffb, 0x12f8551a516085e4cef5e2451d54ede7d24983cc, 0x12fcd6463e66974cf7bbc24ffc4d40d6be458283, 0x12fd19dac0fab61bed5e0f09091b470c452d4d61, 0x12fef5e57bf45873cd9b62e9dbd7bfb99e32d73e, 0x130914e1b240a7f4c5d460b7d3a2fd3846b576fa and 29 more

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