0x74530e81e9f4715c720b6b237f682cd0e298b66c

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2023-09-14 (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: Hack, Issuer freeze. First reported 2026-04-24. Last updated 2026-10-16.

DeFi Exploit: Remitano - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: Remitano - REKT Date: 09/14/2023 Loss: $2,700,000 USD Tags: Remitano, CEX, REKT Summary: Another exchange drained, is Lazarus going for a September hat-trick? Remitano's hot wallets were hit for $2.7M, yesterday. But quickly frozen USDT ensured profits were vastly reduced. Are we… learning? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/remitano-rekt Source: https://de.fi/rekt-database

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 '0x74530e81e9f4715c720b6b237f682cd0e298b66c' 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: 18135497. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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