0x4de23f3f0fb3318287378adbde030cf61714b2f3

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2021-07-11 (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, Scam. 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: 0xc602dc3fb4a966cd6aed233db2ae4a5e596fcc27, 0x6a04520d4946067bc214a5aa6d7cc6836bf4822c, 0x2d7d0f58d2dcfbea14a89f371bcd6aace5355b43, 0xe8be7f4a9c99d9df3b19e1bc71a2d521e48edd9f, 0xd9a229aa787aa5f22b506eb445e09d0def2b7244, 0xa769e0fb52ffc6b7fadfb704ff7f283aa9ea012e, 0x3da36234c6aaef68258ad67da5203f92771acd14, 0x4f833a24e1f95d70f028921e27040ca56e09ab0b, 0xb24247d8b7681a2d419ebb8a2796ad385ceac728, 0x77ee252fc6fc18ba1321f221a05fdf8b6eaf50d6, 0x737679ca2edbdb8ff661fef9ed1bd8440dae9048, 0x89edee8eb84a17396d374f7bbc8dc8ed95a133f9, 0xa6f698cf03b4f72b24cac47fc8fdd40bf74e8410, 0xdd1c4342f4694760f0a7cccd8dbf4878fc63286f, 0xde0f528596d13a3a66deb9d9095193ac02cea5f4, 0x5fba4e0b71b20182fd0a0e93992a08b696a8fdc7, 0x8bc18062e385eb0c9eb1c6363f6692b505bf1c29, 0x91fb4af159924a7a64f62967da93818550e1b3b4, 0x41e330fd8f7ea31e2e8f02cc0c9392d1403597b4, 0x14e75cdb07818410d21b9647bdd22e31947dd698 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 '0x4de23f3f0fb3318287378adbde030cf61714b2f3' 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: 12807465. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Bitcointalk Scam Report - General Scam

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

Address reported in Bitcointalk scam accusations forum. Context: aimed-at-tron-multi-sig-scams/534456 Thank you for the helpful information! ___ I suggest everyone check out the link to my old thread in the first post. 51500 transactions https://etherscan.io/txs?a=0x4de23f3f0fb3318287378adbde030cf61714b2f3 This scam still works and this address will be popular to Source: https://bitcointalk.org/index.php?topic=5522030.0

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