0x22aaa7720ddd5388a3c0a3333430953c68f1849b

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: 0xa6c3f159242855ba09d9f445679ed0b244c22062, 0x782cf7482e26ef5b79c04e4a96736402c967f8c2, 0x4bcbc51fbabe5ed04b4cd93d361674fc3fb519b8, 0x6e3fb8a019e78785e80cea1d413bc3ab650c2449, 0x4153f219baa429fb2b606c9a29db8a67daeca9c0, 0xb46fe12df90e3aa7a7a2cc61bfb5750227e8ddb7, 0xbba5ebe53e7ea486c527b901e02761a74d4be07f, 0x9d8da58bfa9df34917958c553c21b134a8395c01, 0x38a12239cc0848c19e721c53ff91f86a55ebd006, 0x833ebcb8d03644b9569ea87c11e757e5011172ff, 0x071c661b4deefb59e2a3ddb20db036821eee8f4b, 0x106644456af7cd72c63246c49172291687bb3299, 0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81f, 0x42941c734c17731a388caadcbdd38536c719e007, 0xd68ecd31c33e29771376e071155b9a1a9f6542ce, 0xb7be226570c5fd8d54e571dff0e054d59e1012b4, 0xe4a54641bccbd833332a47ab7020cc19f0dc1b86, 0xea469eb85d7d07e1ef94e395e1c5ced640595b98, 0x968d7cd7b2bacf7f73be730b40144adeb09d5f88, 0xa59e9f424901fb9dbd8913a9a32a081f9425bf36 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 '0x22aaa7720ddd5388a3c0a3333430953c68f1849b' 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: 18749980. 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_Phishing5468, Fake_Phishing5355, Fake_Phishing3322.

Other addresses in this report: 0x229ed86142defbb760d25ac41cde5a53a82c3fc2, 0x22a39c2dd54b71ac884657bb3e37308abe2d02e1, 0x22a67ecd108f7a6fc52da9e2655ddfe88eccd9ca, 0x22a7d3c296692ba0f91c631b41bdfbc702885619, 0x22a8d975e9dab4c97b761d45fb0b422939bcff3f, 0x22b01e79bb5910d3dde8235d2425190df1f07481, 0x22b3dc63a74620b1caa8be9d3b50a7de461a8346, 0x22bbcd36fb376561be1146b950b4f76c446d0605, 0x22be7f22e7ca2d4949d2b369d02bc9283ce7d285, 0x22c10728343e9d49ef25080f74a223878a3d4052, 0x22c21ca15f4e7847abe67ce28d5b4f7c27719898, 0x22c3294541518ad5f1bf71f822bd4714799e7f65, 0x22c6731a21ad946bcd934f62f04b2d06ebfbedc9, 0x22cff91f77a2ed675f3ab4aee16e15b27f6f275c, 0x22cffc801da68223a666078a7b8899783495f46d, 0x22d17fcaec11ad7af7fb06042ec6077c6becf022, 0x22d6d712482f5a10eeaad70fe09deacd3599d7a7, 0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9, 0x22d8d803b8f9938422474b28cccf70da1b51e814, 0x22da3602ce4ae7239c37165f52a666d49b94d22b and 29 more

Report a crypto scam · How to report a crypto scam