0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2020-12-11 (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: Scam, Issuer freeze, Money laundering. First reported 2026-04-22. Last updated 2026-10-16.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qsavrc7srpskj0w62mfs5ejsy6mfld0dt2lcmag, bc1ql9l3urwt64fdvcsahe6jfesnwk5a8dr5d8v8q5, bc1q9t3cq4700luy3nfnvet55kvdwjv9c3a787he4q, 0x8762db106b2c2a0bccb3a80d1ed41273552616e8, bc1qr5lalyqr4rtzmsf42x4hcv8dwca7yxwrjmxpfv, bc1qghlspps7ya7mjtls0vyplr330jy23kex2kzqje, bc1qt8g7zw4pxduvw7qr20mpgt0rruaew8hsnpqev6, bc1qhz6cxhpcktn8ms3vrktgzlytguwmjt4a0dvrap, bc1qz5djqjpvgcjvf5akkqr9uku8yvqj59ywrhdg4w, bc1q629zhx7feazauhpn8gnya9rtsn7rfnfr7ndw7y, bc1qkp9zc6dn9wzqqn6zxy6h99aa2mjhwu60gh8ldk, bc1qnyk545v8ccm0ljupxw4tcmt9jdt8txgamjql5m, bc1q3thpxu76dydscwgkdartrsqdptkhfccyw3vw3c, bc1qww8glk8g0tvum2h9y36d0evfkmy3ghhaq33az6, bc1q3zh4g5hgftkhd88szvv8hema03pw5f95xt7j7f, bc1qz6pu7urg7klju0x0ezetn2gm8a0l8c99yj4jpx, bc1q88lxyxn6c05hltyeekfcu24saw53977xeuc0sd, bc1qnrxj9eduuw8nw8pcgfu9gdt8f5kqr2ezw38fed, bc1qhqn5363hxlmltdgu3y6lla9end2ztsncee6p9e, bc1q5q4p0cx0vr9mm4r34kg6mn409gfxv2v7kj6ghy 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 '0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7' 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: 11432505. 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_Phishing3136, Fake_Phishing911, Fake_Phishing1096.

Other addresses in this report: 0x8a732bc91c33c167f868e0af7e6f31e0776d0f71, 0x8a7da5fe29f33f5c053d46cb79086cdcc24ac610, 0x8a8079c7149b8a1611e5c5d978dca3be16545f83, 0x8a82571f81d1af061dd995fd972930514898c103, 0x8a84d4136f4e18c242ea690c745f48ec04585f1d, 0x8a8869a8b53573294b0e03820253607d5528679d, 0x8a88f04e0c905054d2f33b26bb3a46d7091a039a, 0x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0d, 0x8a8d7ad4b89d91983cd069c58c4aa9f2f4166298, 0x8a8dcbba6038c6fc6d192f5cf5c5dd83b98591bc, 0x8a904f0fb443d62b6a2835483b087abecf93a137, 0x8a91eecd3f6b6b7833fd6961e7f654c3d016a068, 0x8a95ca448a52c0adf0054bb3402dc5e09cd6b232, 0x8a970573f88dbc7b69dfed2ba193c98c2d5d8314, 0x8a99ed8a1b204903ee46e733f2c1286f6d20b177, 0x8a9c67fee641579deba04928c4bc45f66e26343a, 0x8aa33a7899fcc8ea5fbe6a608a109c3893a1b8b2, 0x8aa688ab789d1848d131c65d98ceaa8875d97ef1, 0x8aaa0d145376ca595364a0ae6d2838ab9677c761, 0x8aabba0077f1565df73e9d15dd3784a2b0033dad and 29 more

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