0x1356c899d8c9467c7f71c195612f8a395abf2f0a

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: 0x143bd22ebfaab74cf428ed763b8a64a68e661adb, 0x167f85a4d8a4d1b5af09d4eaefc55d1f5bd6f6ab, 0xccaa94ea26b29b7b5f6165c91e712e56d76472da, 0x0dd68aa64484b5861844ad8ecd59851e66131594, 0xcd0f67078da204315a9aa44b35b413fe27554282, 0x83c83102f04caacd78b4dd2558a823901d39b0b9, 0xabbff3885abd171a18ec88f2055ebd7bfba5ba4d, 0xd262e43273ca96214bb02b4036a1f24ad9806739, 0x51614254ac4c063ab66a272212f5a10d59bddeb6, 0x6b976eabb603b86f714a848e3a24929e7824b466, 0x237d3211fb8e7f2464fef4bb3496756d81b6f016, 0x2a52330be21d311a7a3f40dacbfee8978541b74a, 0xb2168f692d6995e47a7407ada4fb7a0c85676279, 0xa6fd728a374d0e16843cba0225ba4d798d16baf9, 0x40fb48bff6a08a808059e7046ec7f2ec3feb267d, 0x5eab1966d5f61e52c22d0279f06f175e36a7181e, 0x1eeaf25f2ecbcaf204ecadc8db7b0db9da845327, 0x29a8aad6780c7d50987b46b1818042d446a2376b, 0xffe8c31fb0ab62c99fc6e8c724d0f1949dbaa44f, 0x9a908869829ad8f26d8cd2eb14644b73cceea5d7 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 '0x1356c899d8c9467c7f71c195612f8a395abf2f0a' 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: 18749969. 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, 0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc, 0x12dace5707185d19325d16e3a7a651d3207c354f, 0x12e4c875157c002e6a3385d14a1620e4f3703fc9, 0x12ee527b57f5c862ad129934d2852b62aa14fd2e, 0x12ef4d13ab43ba4de1be7cc8385c6e9242aa42c0, 0x12f208476f64de6e6f933e55069ba9596d818e08, 0x12f649a9e821f90bb143089a6e56846945892ffb, 0x12f8551a516085e4cef5e2451d54ede7d24983cc, 0x12fcd6463e66974cf7bbc24ffc4d40d6be458283, 0x12fd19dac0fab61bed5e0f09091b470c452d4d61, 0x12fef5e57bf45873cd9b62e9dbd7bfb99e32d73e and 29 more

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