0x8589427373d6d84e98730d7795d8f6f8731fda16

Reported crypto scam address

Stablecoin freeze: Previously frozen by Circle (USDC) on 2022-08-08, unfrozen on 2025-03-22; Previously frozen by Tether (USDT) on 2023-12-09, unfrozen on 2025-03-24 (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, Money laundering. 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: 0x968bc42027002c8a4948987b3646a4d51131057c, 0xcc70f09a6cc17553b2e31954cd36e4a2d89501f7, 0xdd8019ce7dec78b79ba70c097a541c57564d2988, 0x6b1a552e99de3fa71be06806c5766b279378367e, 0xc7162088e72556f71ba5fb3012a1dd9839a9fada, 0xd7f73cba68f4825aa23ff72229aecd22544691e3, 0x54c3c925b9d715af541b77f9817544bdc663345e, 0x4cd2086e1d708e65db5d4f5712a9ca46ed4bbd0a, 0xb562eb4b05f073501e88703112ed271b7dfeb522, 0x8c913b53279d0537489772374b631a75da05dd2d, 0x65fa1b49c096fcf927bc28661c22111f042f9658, 0x811bed23eeb91bb258064ffd2002fed41cc8baca, 0xf11da347012b9752931202a40ed1328982551f5c, 0xd613aecaa419e25558f7137dbf6286967c5e76f2, 0x80e29acb842498fe6591f020bd82766dce619d43, 0xc31bec4c5374636c336a030ce7b02678dc1628fa, 0x1dd4c42193aa82968b51f46c9c4c5eb08c776291, 0xb6fac8c31ad3a6f246e47114aed98e51936fc67f, 0xf41db40dda68835b176cf9f337550b0f0a50dcae, 0xc009c5d3b85623f9223d121cc5d53f787cc0aa1f 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 '0x8589427373d6d84e98730d7795d8f6f8731fda16' 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: 18749916. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Sanctions — money_laundering addresses

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

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing3283, Fake_Phishing4721, Fake_Phishing4069.

Other addresses in this report: 0x850c0224f37f67c471e860375ac8e39fea61e8b0, 0x8512c6806e8b53a370ea8e8036c33388b825df24, 0x85187591622c8ecb15a00c4449807e37de534527, 0x8519677635c22ef62599bafb9ffa2b30f0ed069b, 0x8519d1bdb4cc1753df95c6e98f6bd0e95de568d9, 0x851b7f3ab81bd8df354f0d7640efcd7288553419, 0x851be0d936cb611d2cab3c3963338288445c1e52, 0x851d8fe098341d5592dbbc7bcd4388f73c16291b, 0x8522d00c368a0810c7684da6714f1a66d0f9d5b8, 0x85232e767e14e826ae2ff2b801eb1b2ebf6d2661, 0x85234c92d4dddf239df9c76497a6516fdf546577, 0x852358c87a1163e85e7b25dca20953ee1e3dc54a, 0x852e6e2b108bee602f448857f196fc1d1af79248, 0x8532d553ac7eb83b0a75fa6de3e298106e8bfcb8, 0x8533a0bd9310eb63e7cc8e1116c18a3d67b1976a, 0x8537550aceccef73af7b05c83e25e80f2531c964, 0x8538fcbccba7f5303d2c679fa5d7a629a8c9bf4a, 0x85398891b9b5c85df4057e82b0696581cf7f0500, 0x85423c38013f540cadc7fc15cd9a53bfe3116358, 0x854b62b692ac8411c3a45463c44cbdabac2d6913 and 29 more

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