0x9f284e1337a815fe77d2ff4ae46544645b20c5ff

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2020-09-11 (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: 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: 0x58c46d06cfdcf9ca2cb590d7b79b12ffa8adce04, 0x9dc17bf7557c20cf8a483b057532006ed76cd0b1, 0xda4c6af3242a885d0350793a9b944bb1b1f42364, 0x12dd145927cecf616cbd196789c89c2573a53244, 0x4787946e27ba984b1f7de57469fba64c859a2a4d, 0x9fe350dfa5f66bc086243f21a8f0932514316627, 0xeeea980c6502a85c3a8901e2bc5acfce7719f898, 0x1c5e4aabd6bf9703063302037911f8f0081e72f4, 0xdf75a5160660c1d515f508ef834e58b290cfc834, 0x49b7110e80fd712ba5a4d1e2c972360ce42455a6, 0x6efb2784870640bbea14b284e7cdfe4f55b655d3, 0xb2455f1a05dcafe69011ed091a473d31e026a285, 0xda2b0c5bda001e2be55e3163d6581b1b81ff3a47, 0x7e7d6cc7e8a376828ce66ae187ac2a43cddf8fa8, 0xf7ef0536615d3c0ad6d07afaa44ff707477f31d3, 0xd2a8bd4bd337a1c35975eb36649c6a4c82829c6e, 0x93e86fe1daee78007a392ce792bfda56a4db9d8d, 0xa8cc480d70ba2b91bb36fa3c5f995789ca8c0df4, 0x6d42692518c8b09c883e7c1e69c97518107f2185, 0x2692fee60ff9037f1b73ef5a5c263539221e8085 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 '0x9f284e1337a815fe77d2ff4ae46544645b20c5ff' 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: 10841603. 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_Phishing6050, Fake_Phishing3737, Fake_Phishing2578.

Other addresses in this report: 0x9e78d3aa219e4255d86a7b71fd10a5f6612c8739, 0x9e7e799a8af24e5ab6064c9d516037bfe6cc9b8d, 0x9e7fdae37c8dae16d94320d7b927f4b075a21453, 0x9e81ce024c3ff6be323d69cc888d66904fc6f8ff, 0x9e85de7ee909c054cd42dc9f125270777219f4a4, 0x9e88613418cf03dca54d6a2cf6ad934a78c7a17a, 0x9e8a7fe32d0a9498df565939e67edc55d53404d7, 0x9e91ea0c442dd2b41cc7fe2d54faecd34f59c134, 0x9e93e0e51e9ff9f9c40f4fb99c5d785e910f4bdb, 0x9e95a00ef2b580130c535aa9900bd2dfb6addb8c, 0x9e96604445ec19ffed9a5e8dd7b50a29c899a10c, 0x9e97ee8631da9e96bc36a6bf39d332c38d9834dd, 0x9e98ea589f8b3bb33351034a77ce96cc31b894e0, 0x9e9e3b124370c763d1a4e838069da3dfdbfca059, 0x9ea463ec4ce9e9e5bc9cfd0187c4ac3a70dd951d, 0x9eb041af96d44583110565abec79aedf22eb60b5, 0x9eb0c987cec77c4952e92c4d2a3622143eca0869, 0x9eb5e9a673db34cfc06d5208687f9892975b1e6e, 0x9eb7edcb32793599a31bf78224bc0ea3318cc726, 0x9ebdd0f7ae32c92161237560b1cd2bc4b6741ec6 and 29 more

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