0x715dd76ae9ddb4d03b9df071a78ecdb75c431b13

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2022-10-06 (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: 0x67a219afada30abee4dc96e2e006f199cc884c19, 0xeb07e00d55ac2949cf585aaa6346da0bafa162a3, 0xa3c5a1e09150b75ff251c1a7815a07182c3de2fb, 0xd5806d210e32bbe61ce28b30be32ffc8b4b318a9, 0x5f58058c0ec971492166763c8c22632b583f667f, 0xaab236a48e445b8722efbba1b742c4cb86060ba5, 0x97c05a3c907882c651443a73ed9d2dcd30e17d0c, 0x0850f0b956715fba70b13245c99cef02996445d2, 0x3f872c958b9a55f6e5572e7806fbb98fea389fdb, 0x1ac7f7ebfff482deb7d170e7f92d2378604c30cf, 0x5122e9aa635c13afd2fc31de3953e0896bac7ab4, 0xdac256378fa61bacec37a18a15fd7e5c03f48c86, 0xd2a6d26ca491efa67d5f2ae7a80be30aa663d3dc, 0x91c2473c463e1c4b7627f8b4449c8f870d210524, 0xedddedfc8b37b20e650c28fd33764c72c6f32c55, 0x5d960b091abc9a082a57d0c6d1a510bf655ef98a, 0xb447030c916ba07a5a4aa50a379259e387c48182, 0x452d66c587eb98d99e885f4d59fbded7049727c1, 0x9f46bdb33a179556a7676f516f4e5adcaebb5fac, 0x48f2e51311de220d8dbcce35fa77f6a5de089bc5 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 '0x715dd76ae9ddb4d03b9df071a78ecdb75c431b13' 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: 15690255. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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