0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

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 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: 0xa8a4166514d1a72b6d54b02d410a5c1fa4017867, 0xca55f9c4e77f7b8524178583b0f7c798de17fd54, 0x3af375d9f77ddd4f16f86a5d51a9386b7b4493fa, 0xf42c09b16d1c6af0bccc773adfdd4eb331854d72, 0xac4dc99050e46d04bf5cc48e36f3897a4ce0512a, 0x62832bef0afd15129fa1d4ae63f370393bb28a97, 0x9a5f778c5411b7a89633e7d527def938032bce17, 0x8c662c4760c47e5a0af890cbaffdbf7276fa9f7a, 0xea8d77d7328fb6b9b9bb5df4bd16e390d07ca4ff, 0xe497b5b4c7fec9049450eb47f12d47e1d6b502dd, 0x4c10e60953c77d20dcc69e2462d794f14718ade6, 0x452aadf9d02cfe3a22e0ba1faa991673e8fdb39c, 0xa6e204d7b15d7e1d20a3c377cf00b6e5d7bf78b4, 0x653cfd8a05c1cefeaac8de6f2f51c66f0fd5e62a, 0x2c538df2338342037339965c4a97f07a95e4cf38, 0x32400084c286cf3e17e7b677ea9583e60a000324, 0x7a451d3ee4c3614e21cef4b2f5e9352f1e4905bd, 0x71168843b49e305e4d53de158683903ef261b37f, 0xe93d122b32f5e342976c269c65d72c43be20ed19, 0xc17b1da2a4be8a00f7b54b89a4a312d0f9f77f83 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 '0x2b591e99afe9f32eaa6214f7b7629768c40eeb39' 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: 12056930. 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_Phishing1842, Fake_Phishing1853, Fake_Phishing3330.

Other addresses in this report: 0x2b03c37faff05f3935d1c7edc96132b80c174040, 0x2b053438ec2ac37dbf912bcde32edfc956350fc5, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26, 0x2b0c1b7f43e129249fd42f3aaf0ad375735e77dd, 0x2b0cc10247359b1faf46345dbb94b439e2a83143, 0x2b0d18222d8697886de0a03c8677f1aa6471715e, 0x2b0d9f5a2388b296b043399d968c969129802f75, 0x2b0e090222a986a5edc725ae2f68a27c7b4de599, 0x2b0ef43e0111c8acaeaa26d93fa77048ef2a2cbf, 0x2b0f6794c28efb6f73ae1c9732c51cd67a8296a1, 0x2b10e1970ba95c27c6fe3d496dd5d624a1e68d56, 0x2b143041a6f8be9dcc66e9110178a264a223a3bd, 0x2b164ae662a0ab1832c87cb4a226efec56219fb6, 0x2b17b8927a8e9844b6ca11c5e0e818bb633c044d, 0x2b1884d323cf69de5699fc80fc0ebe9e5d00156d, 0x2b1c266e2a39a7a30aed472fad47d6b6ab953f7e, 0x2b1cce89f3af1cc6f56e1a5593fb5f9142ef0086, 0x2b1ce95573ec1b927a90cb488db113b40eeb064a, 0x2b1ebdd51fd2e5f2406f655c7a3e94eab9b338fe, 0x2b22b2c65b185182786f087c1a0035b5ed76bbb7 and 29 more

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