0x94a1b5cdb22c43faab4abeb5c74999895464ddaf

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: 0x86e6c00bc6a05e36718006bade73ac920e5dd29d, 0x7ff16fb17ecb96bc619c789c4b9f952f549743cc, 0x81a038e5957ba1289e660a9404ab3b4e5e9f2426, 0xeffc7099ba7156097a6af6a71920252cc296a064, 0x0849d880ec7b79c12aa2a14b3ca5412912a6f195, 0x6928f625e448cc4480378938d9e98439d7baf1b9, 0x96522e64062044b4875cd8a8329cc5bfe4862777, 0x4503f03384b3c7f7a90a9ab605351ca65b0a4e65, 0x5d3a536e4d6dbd6114cc1ead35777bab948e3643, 0xac859a94663bbd62fb05d752dd6c2afca3731665, 0x5390f43ef8b8fe0b103e89f1ca74bfb985669f7b, 0x3e1f62aa8076000c3218493fe3e0ae40bcb9a1df, 0x65967c0985ac4ad6f1250a48f760bfb373a551fa, 0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1, 0x14675623b1d8fcaa086ebcc82ce5d390d6c681c3, 0x4d34c08f9bed000df0fdee895fceca5373b39daf, 0x9b4e2579895efa2b4765063310dc4109a7641129, 0x2432af780268443e50322849e52fd81ffc7e0023, 0x0e5a6df7a464c56c1b6ccb58082caea8641aa750, 0xa7aa5be408b817a516b40daea7a919664f13f193 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 '0x94a1b5cdb22c43faab4abeb5c74999895464ddaf' 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: 18750110. 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_Phishing466, Fake_Phishing6048, Fake_Phishing3592.

Other addresses in this report: 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0x9441fe27e515021ba8ff703efe59981e2152aa54, 0x9442a2eff399a9e97bcc6b2a4194399496f76e59, 0x94430a10f1c84abcbaf56202651372b981bd60ef, 0x9443c1baadf34abd84b8509ee1f4104dc1e5d2ae, 0x944644ea989ec64c2ab9ef341d383cef586a5777, 0x94491b3157a8e70a78022542d1926dcc1ed38634, 0x945192524c6605d20be6c529dd318666b74078bc, 0x94534caebd1887be3d57179728a670a3436bb443, 0x94535a9cee64a0258af01c8cc41cfaf7bfb58f76, 0x9457c385d12c800e3695376efae905265423243e, 0x94597850916a49b3b152ee374e97260b99249f5b, 0x946048a75af11c300a274344887ec39452218b3d, 0x9463e518dea6810309563c81d5266c1b1d149138, 0x946551dd05c5abd7cc808927480225ce36d8c475, 0x9469d013805bffb7d3debe5e7839237e535ec483, 0x946d9ef6f575b1bf1ca52a7a86bc4fbf37f025fd, 0x946ea588417ffa565976efda354d82c01719a2ea, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x9476daee7f6ca4dfc9112ffbb4c7fe891852a3b6 and 29 more

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