0x910cbd523d972eb0a6f4cae4618ad62622b39dbf

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: 0x506cdc5c2d79ffcf3e07ce0bc1047ec538c843b7, 0xbddeb563e90f6cbf168a7cda4927806477e5b6c6, 0xb5b5593f31769b701599d7ead4127c2b2d01df90, 0x12f6e2b7f3f8e1c1a63b7a18f6ba9b6ee3e4c886, 0xbced1e64efe0c87675e7607115cfd62e8a26b673, 0x7f59d23faf5a8ba0b83636e5702d13662e0c603a, 0xe06eba9cea16cc71d4498cdba7240bb20d475890, 0xf08241998394d61dc0bbbac767b0b8242549761f, 0xb0bc34bf23fb44df2e5ffe0dc84e2b08263fad03, 0xad9b47c69ac9bf80842f680c574e0000f06e10b7, 0x813eae0a1d4c9584ab276386ab587f4204934d41, 0xfef6889d01d5c0577f764bfe381e98ee94e33dcc, 0x72cef07728b199e7ad11ff03f02d2d65f91ad553, 0xacdf4c576252ea0b4fb37d3dec51b70289aa7d13, 0xde279a5cd86860cd3d039aa1b74bc29e74cabb12, 0x1b3fb2eb9c90551e867c89c2f640c6c9f3d1acfc, 0x12bb3ae3c31a3a9bd7aee3361c7c11d606fa6169, 0x9e7bc9db284502eea027b8b26c2f0731094f7a8c, 0x6eb0296e64fb8d9d946c7b819e4ff55c7167b0ce, 0x47ccc6c5948571fb7100562e07e9b60685282ac8 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 '0x910cbd523d972eb0a6f4cae4618ad62622b39dbf' 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: 18750108. 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_Phishing5634, Fake_Phishing1593, Fake_Phishing3722.

Other addresses in this report: 0x909374bea4eec5bde66cbab4cd86098b7639fdf7, 0x90944f5091801c2d12aea94575287c68734b0a63, 0x909d05f384d0663ed4be59863815ab43b4f347ec, 0x90a21d67fb371bb1f471787d77e643233dfd71b7, 0x90a3c256cbc46175150356e92df0a2bd25725dc1, 0x90ac96037fba8d5e8142271f15bbaa9604cae25f, 0x90b044ba8c5ffcec676103e0ab2fc4ebc73df07c, 0x90b7251cee496202a85a97703a32db03d1304724, 0x90b7ed2dd3c9a8eb82044ee2268cd7d8945eace3, 0x90bb927781182eeab55eb5f363246ac5cf686709, 0x90bbc6695c3a27df9b9b6860b7185d46929bd4ef, 0x90bc7da789f9626b1fa1d0a74bcbce2ff657a52e, 0x90be843671bad81ff56fd7dd0158fff835363031, 0x90c32dad1cd18a4182bc215aba0e61a4ffe7919b, 0x90c345c1184cd5b1bfee7d517fc48482cc045628, 0x90c88dbe983d257a07115caeb407b81420fb30f6, 0x90cba3d03af8a0378b8c58f8ad02baa0b13e0060, 0x90d0f7b0ed00171e6a51f5e7899422e2e76ef9c6, 0x90d46a9636b973f18186541d1b04ed3621a49cb0, 0x90d6d0c22673ca6fb269b3c918ad025654b24c81 and 29 more

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