0x169ad27a470d064dede56a2d3ff727986b15d52b

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: 0x2037ba731aa7c07861e8ba65462a2e3948af6140, 0xe53fbe593fb1a7c195661b1a7ecc506ac58590fa, 0x4e6d4f64f0a72e54f43b148706e85a1a0f7c7b06, 0x3eaa4b3e8967c02ce1304c1eb35e8c5409838dfc, 0x41a2b01999bc33cb7dea67abba6b5776e5bdcaa3, 0x21f5589991b93f66da0a4b9c73e661e1e368855a, 0x7b556f4405120d270a0321ab55cd35b5957cf519, 0xac86ad6a4dc773c7f98a89712cf2989b67fdba45, 0x21d9629fc0fa06574ddb12053143acefb65426a7, 0x333b58ca45b49cf8905cf2a72964b46f7627966a, 0xef569d6335ba4100006f8204ccd9362f29d8165a, 0xbf287c07e612f6afdcfd5bb7fa1bc62f5d0c1668, 0x819242534fe0ee21bc286ca65b89aaceed3660f6, 0xc40f3a6c20d6a871c4dbd0d7c738a864bb75416e, 0xcb84511c2175d39f5245cc7662d7218387544ae2, 0x8d858c3b74ed1826319e4f469091004e2f61d052, 0x1e13bb8cf5f44c4c7fc585797336eaae3935113c, 0xc1fe5ef78707148f8bad18e5b8fccaef985e62f1, 0xcb47ee61a7247390eb339d686c1d3a3e0821e895, 0x39376719cd74a5eec8b5f726ebfc1be858455088 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 '0x169ad27a470d064dede56a2d3ff727986b15d52b' 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: 18749893. 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_Phishing5144, Fake_Phishing1077, Fake_Phishing413.

Other addresses in this report: 0x16021275ff18a05970dd504d2c1ceea235e35006, 0x1603557c3f7197df2ecded659ad04fa72b1e1114, 0x1604d5a2590b585e38b55dd09594b1e01bab8729, 0x160a15bfd79f092360d07200bd2dd67ff1e3ab55, 0x160e39149a9913c4ae334c4c657943afabc052bc, 0x160ff884cebf259a6eac40f7b6f0b7faa4f74783, 0x1616820bb1184eb0bfbf92480eff78fabd0e33db, 0x16172f24b626b58eda8ba0dad551d60821af6599, 0x1619712f556ef1d95215b38a299c45436edadbdb, 0x161fc613dfba05766e30a060fe97d0f9611205e3, 0x1623d554cfbf00c3d204c64f44481823cfd7ab27, 0x1627ab73a27232468bae3a13786e1234ce9848a3, 0x1633570a65708ea48c51064a62669e3a85911922, 0x1637d405f61a6c6aa54d0a28fab85b7ea9e81932, 0x16385dfcc9139ffb357746780b64a605b4cb46f0, 0x164b13ad1a91b13978cb9876acad9907ac5d5143, 0x164c2b90f83b67d897ff00899695430841e38536, 0x164cd8bc19402c7bd49c2a97d5248310d7e1ec02, 0x164f0c960c164f8988a556b4eb86d3a696b8e7f0, 0x1655f5e479341abe17a9e89a20c3c3594c8c02fe and 29 more

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