0x5441bfcda141759eaae9737a28cb2f9fd43e8869

Reported crypto scam address

Stablecoin freeze: Previously frozen by Tether (USDT) on 2020-02-25, unfrozen on 2020-07-07 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Issuer freeze. First reported 2026-04-24. 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: 0x3b2a145b3c5b18a57c8b52bd54bf69eec60428d5, 0x9facdcfb3b58d85d0440af292d64480ad2503a6e, 0xec1d1b3b0443256cc3860e24a46f108e699484aa, 0xcdd83050f045ab31b884f0dc49581bc7b3e0b84c, 0x892f481bd6e9d7d26ae365211d9b45175d5d00e4, 0x7ad8f9ab85107fcb60e7423930adf00141fc9b39, 0xd49ebd8982e46d34459c8fc87c2284cc567eee6c, 0xa7158b4a00574d32625d636731427ddf89db8316, 0xc25099792e9349c7dd09759744ea681c7de2cb66, 0xaba89d52462165107a387b8c4eb980fff38075e0, 0xacd5a130d666f256fa3dbadaf50c0231e31afca0, 0x3e4d3dd66db79e3a623d4421251ed9378848aba1, 0xf085ced87163fe2c07d6a8bc443c05ddea187e39, 0x8e8ade261acc7e9fc7e22a96a7fd9956c198e7d2, 0xff79b6660b02b4625e4faef219f297cb58c878c6, 0x752a5b5bb4751d6c59674f6ef056d3d383a36e61, 0x16213737e3b109df3686258e0c2079580adde118, 0xe7a5c4a7d44f0684c4d09b76f05feae1c7b910f9, 0x57f1835f0bcfb4b3e913c6474b4ad02c33812196, 0x35d42cbcebe997526d913b170dd9cd9c9fb34844 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 '0x5441bfcda141759eaae9737a28cb2f9fd43e8869' 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: 9554129. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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