0x7aa4d3029e4c6a8e916300014ad95b6d6c03bfd1

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2026-10-29 (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 2026-10-29. Last updated 2026-10-29.

Binance hot wallet drain (29 Oct 2026): EIP-7702 takeover of Binance 14, Tornado-funded attacker, collector 0x5227f603…2f8c and frozen funds

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Project or site name: Binance
  • Incident date: 2026-10-29
  • Reported: 2026-10-29
  • Last updated: 2026-10-29

Binance hot wallets on Ethereum, Arbitrum and Avalanche were drained on 29 October 2026, starting at 20:20:59 UTC. Funds went to one collector address, 0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c, which Etherscan labels "Binance Hot Wallet Exploiter 2". Tether and Circle froze stablecoins in that address and in several of the wallets that received funds from it. Large amounts of ETH and AVAX were not frozen. Attacker-side addresses in this report: - 0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c (collector on Ethereum, Arbitrum and Avalanche; Exploiter 2) - 0…

Other addresses in this report: 0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c, 0x7c8601d4645b93cea45f71e118a729332e6b5ca0, 0x63e842b054bd624a465454d533c33f573e9c6fae, 0x19bee294a6daab49c9e5ab69a5da6c035c70f2bf, 0xe4f9070e1316de2988fc6f869fead8fb99cc74cd, 0xfd41da53d1175b29d40599a0e63545067f58f408, 0x8532fa14acaf483729c449b8458aeddb900543d4, 0x8d53903625b8e839b9df4bd28b0efb1cd6b8639a, 0x77edef23fbd05921c26fe29fcc3a65e14d2ac3eb, 0xccbef95633adb5cd2b5038db5a38d77e726ca263, 0xb171ca86f82070282138352ff7111b494060c8c3, 0x9749292d74fd460982d0912ea9515ea24736c762, 0x0ddf0480016e6bcb2c1f5d190d221fba1320697e, 0x811f15855476156ebf86ba3b84fafb8ceaa4e84c, 0xaa246bf639586a6ba46762d378ce50ca4fc654a0, 0x80358c5b8f9b2cc27147a1e0f2a6c9a30eb2c397, 0x897c80d1a9729e94460e2bd93178bd5215158df3, 0x3e2bf1ac6bf0934bbba6456c341c2ecbced632d5, 0xc887af690e0301cd4edbbce8f8d31b4ec65b286a

Address frozen by Tether (USDT on Ethereum)

  • Scam type: Issuer freeze
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Incident date: 2026-10-29
  • Reported: 2026-10-29
  • Last updated: 2026-10-29

This address was frozen by Tether. Chain: Ethereum. Token: USDT. Frozen on 2026-10-29 (UTC). Transaction: https://etherscan.io/tx/0x28836ef9e83de713b00290cd6336d8296737f2b912de59dca56a149eab258be0

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