0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2024-08-23 (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: Phishing, Issuer freeze, Hack. First reported 2026-04-22. Last updated 2026-10-16.

Ethereum Scam Addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses labeled as scam, phishing, or fraud in public blockchain analysis.

Other addresses in this report: 0x0000553f880ffa3728b290e04e819053a3590000, 0x912cf6f255a62e9ca3ffd0aea738511d53406548, 0xc08f39748a0c25fc32dd2265ccb49c35a4e133f1, 0x0fc12b510e67ec7e9b5166fd023a195f7bb860d8, 0x563c770e1dddada7bd0f1dd14a020b6511388b8b, 0x83c702cce70c5faa2acd9224d61dcd55c8caaa04, 0xbeb8e9ca482a42b45bcd935e16f8f999c2897fcd, 0x9856080cf370f0b5f0349b3ca61cec43e56435df, 0xa146dffe1c304a8a3de74c460ffe8dc73e5ce6e1, 0xf00ed4eca393a8c09fe496c01725e19d0c33b5d0, 0x6dfb636c6274fb1824ccdd8fc1ef91629a163a75, 0x0000bc6e85ec6e512b2ded1e4621734240600000, 0xc38d5165c846945aa05777ee79db2c876144f570, 0x9bd9fcb56c9c47643e3ee881ff7709bbd3b8a0db, 0x6e09449f1b52ef4215c9615243f1fb95956d258f, 0x77918ebd23fdbf4232eef4811a016f4fec1db546, 0xcdb94376e0330b13f5becaece169602cbb14399c, 0x43104243e0650a796246032678c0bf23eda518eb, 0xe98488a301557cd0196c5bc570e08e29f79a1787, 0x00000cad74214b2771b692b1065f9d0ad7b00000 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 '0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d' 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: 20591999. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Eth Labels — hack addresses

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Threat actor ETH address. Source: Ethereum address labels threat-actor dataset. Entities: Fake_Phishing163, Fake_Phishing194, Fake_Phishing105.

Other addresses in this report: 0x1aa5f86f86ac85635dc81c69d43282ae6f889238, 0x1e287a73b713fbb3cd92221a658ad25bdb66f228, 0x1e9700f76ad0a6faa1bc468c40ce88f545deeb84, 0x204e99673d9b35138171b07f062daf3bcece5085, 0x21b831ddd9e04d3a1f48b7bfc07b596f1e3d782f, 0x22eebd01e9d9a7d2bcd0a6a7ce2710e433f96ab0, 0x244c55fa91d035e8bcad1e9b7fb907fde0983abf, 0x247a26ac939c5c4e926d049e0d9adc1b237bdd92, 0x248799204cb0e053f83027cf930791853049beda, 0x24b6f12286d53c3fe2e9264485cf20b59be12162, 0x24bdce7e6e526586047ad557d1146772fa3051e4, 0x2574eb53b821cb7c52d57dd887c65200854f406d, 0x27c13a6f0aa017a926a6ba9333fc094a47610d56, 0x29881b5850f3137a7d8fdc9af46a09ef458c1ac0, 0x2dfc6c3aae5d8bd9e61a886df055f55083448a6e, 0x2ee5663ceac6bac7b75d255c870f9e3cd45af1a5, 0x2f456ee4a5893261f0cb2fb9b2fa555dce8890ad, 0x309b2e48dcd784c4111f310c64d9bd790feeed6f, 0x30af0cfc3acd3dae86330944a710bd933e6303c1, 0x3350748459411d148e9c9e2cb3dcb3b4bdc509cb and 28 more

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