0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e

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: 0x82e43152476bb3b953f62786fb0c8c4d6ea95ecb, 0xb624219480543c54603fb6b07d5eb347e51bffe0, 0x83941a2d3cd426546ef4672376f6364fe69eeabd, 0xbbe97b2d3dcb04452eea42081b7c633f64fde1b7, 0x6c8814e501a67be56cad14af525fe21157cee279, 0x6ff1c9a8c628c983b5879187c3ae6d08d2c3d805, 0xd086b5926ba21dc4780fe553883b5aa51555822b, 0xbdffd4fa6fd5c8d3b9abd81c9f7b71681a96763e, 0x28e381274bad18676906b94cf6b90eabea24d879, 0x51600b0cff6bbf79e7767158c41fd15e968ec404, 0x14517bf9a69c8e0e44c99f97fcb1edede60a771b, 0x57d6826110bf18346d58d199795de3628bb89a67, 0x4eaa809b52492afbba4220ca2d5c2c9270d26312, 0x3554dd27ed345f4b9c09aa1283f42fa73ee12a5e, 0x72a250ee19c0f8cc5772f9a33e1e330cde39e023, 0x0881cb3128839bd5f366d3dbbf942c2e311ef4fb, 0x1991d6a0cdeeafb039bbd517c2ee41c3af20df9f, 0xeb6cd8ab0e374f3d84a4a8006dbd90b9966a4563, 0x18fae44d01a92ede3362d321ad435e3876767edd, 0xc2b1df84112619d190193e48148000e3990bf627 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 '0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e' 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: 18750113. 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_Phishing4496, Fake_Phishing3463, Fake_Phishing5178.

Other addresses in this report: 0x9a925f57bacdef5ca5d13ecf08ba9ee55a9b0585, 0x9a94ac82b17e67f7dff81912de68eb74ca20e6c3, 0x9a95f2ca24d1dcb01048e0623f63f9d174237deb, 0x9a997293fc2617c54f88f16fa1b934f0821d90c8, 0x9a9a91492a76ab7ef901e064d0548937b5c80a9c, 0x9a9bed3eb03e386d66f8a29dc67dc29bbb1ccb72, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x9aa74dd3dfbef17bc5709d3aa01042159a5c992d, 0x9ab165d795019b6d8b3e971dda91071421305e5a, 0x9ab3ae47965ab3553075e8f86afc3fdfd705202f, 0x9ab994054db1f001e8662a83a36e77bc27486f7a, 0x9abbba89700e1ce5a9a6e5d6748e5cc464c3771d, 0x9ac33de53e16b21250ba2418150fe07ce8c7e5e7, 0x9ac4883b0226fb37fa362dbd76564c539c4f0ee6, 0x9ac6ee80718c0e3f3ece956cc52d02c6ec8a1dde, 0x9ac7d478d9ae23fc2fc6e34240dc7ace5d079a28, 0x9ac875126f733c3e8b58d1f9a14eeb38facda757, 0x9aca16066c85f12f36cddb3898f3e14d0bdf76c8, 0x9aca6abfe63a5ae0dc6258cefb65207ec990aa4d, 0x9acbafedd352644dace6bc666df884e69a8102ee and 29 more

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