0x13045d03de74254b0cbb88780ba48cd726764707

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2021-03-17 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Issuer freeze. First reported 2026-04-24. 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: 0x5a6fc364c0232299fcb7c533b9964ae8d41d7b72, 0x076a0f7e97450a82cdd2584301fcc6a04fe9dd05, 0xf00c70009ba666292a05ac30b2d124bb38c290a7, 0x33bb46f1d83b22e4b4ef235da7dda0fe3451a61a, 0xee3eff78a833d3af35d8260d05097374dadcb9b7, 0xc6eb80958ca38ff9daffdc7617a3b029970d3d62, 0xc789b31511f1f9f0ebf8d7d0c3b93347a5f8b923, 0x9dd41727cda5e238be332730abb084dd765503c4, 0xbb99102ae6af2ff6e099173ad624696d03c9b941, 0x3c2c430ce271b4e1959e5beb81d65e9463e05851, 0x226b14331d3422615b8a5ab424946a7de2cfca56, 0x348eaf09fd0c74383401a287223e674128841200, 0xb26314635252b4ee8b454423e5299a092dea8a4a, 0x832970f1bc731d8119bf022072bb1015e3ad87f1, 0x6f00dab361481c6f985c086d841322a3e20abc17, 0x44ff47482772ff674d72a07bc856d9cffba9bd9c, 0x87e647de1b73afe96c75085e559a58df18b22f3c, 0xda1791b3f4d7827ce834a68751b4c2f52adc42e2, 0x7e7f66c534e1f78a5a7422ba57bc407a14d32655, 0x72700e4952d3bf6f2a7cd9486eb4afd299572ad7 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 '0x13045d03de74254b0cbb88780ba48cd726764707' 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: 12057178. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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