0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2021-08-29 (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, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-26.

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: 0xee7477b1c42d173c0791cecf2592f6a8a4c16b0a, 0xe0495feef6d96bee508799478298998a43e0e033, 0xa8201864a7dbcbcc84f5c5a52ace691cf3212467, 0x9029214e6d68b2c13378666aa71ecdaa5c36bb31, 0x2ec03725ce4247be79486b71f252ed691251e655, 0xba602a9bce45dc0431537cccc6ab4d2469f0d62a, 0xbddf5c35b183a30b946d0b54010b9d5c860ffae4, 0x18678fd0e05fd607c9feabfef7da17b693b1b27f, 0x41c74f2c32af040ae1fd3967a9eeaefad5aeb86f, 0x12c4fe169ef66cfec359f8bbf0a0d8b6ce63bf5d, 0x2c6ce190452c43f6387929d3802b23e3d43270f3, 0xfc837b01d4196dca9d441e42ac792484bab96d11, 0xeb1f1fce8888bf20a7d174c6c80b9c55a7081217, 0x25555933a8246ab67cbf907ce3d1949884e82b55, 0x61fc9bb69acb170e4562a5eedf79dcbf0f45fce9, 0x1dd9703f1dbf48c53f392439b450ddc96b616407, 0x60a70c6284edf925ecf7f70a6a9fe92c6dd045b5, 0x092fc07e8aff8ddfb915a3f9eaa43fdea67287b7, 0x60f9e80d0d40b2958ac39006635de782096866c3, 0xb37a6953f6b943b24a769ea94eacad3e4c5495b5 and 29 more

Phishing/Hack Address: Fake_Phishing4940

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b' tagged as 'Fake_Phishing4940' in Etherscan community labels. Part of the Forta Network phishing scams dataset — addresses confirmed involved in phishing, fake sites, or theft. Source: Forta Network / Etherscan.

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_Phishing910, Fake_Phishing5840, Fake_Phishing5062.

Other addresses in this report: 0xa151e5aecaad2c56319254e0df12768af72db284, 0xa153b8891e77f1ae037026514c927530d877fab8, 0xa15b3e40505467e6928c998eaa5c486d750aed0e, 0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3, 0xa15cc53c0bf65df796916111479e7224eec7db72, 0xa160cdab225685da1d56aa342ad8841c3b53f291, 0xa16218e702a96c6756fd44156038d22e4f7a6e79, 0xa16394dfccd9dda49497bca372ac5f7cc4de2a78, 0xa1652766155d4debc31d01bf3f748cb46508745b, 0xa1697d2fa05775cdb2c007f0e9b527eb7dc77683, 0xa169eda086b1c84b9c7c83cfc4bbf03604b9ea02, 0xa1743d99fa3470db42f36e08b99134bcdd40c841, 0xa1787206d5b1be0f432c4c4f96dc4d1257a1dd14, 0xa179038ae1534e4492164ba38ac809e29770ca5f, 0xa17c1be6a8f426664a62479068a65238e4ecd13b, 0xa1814b2ca2c14095f000e407d843dcf5d6eb7c4d, 0xa184edd5d3ceb61029f613d6482d133b20d6174f, 0xa18dfe5d1d2d1eedf18f0c00f6527e86677189eb, 0xa191e578a6736167326d05c119ce0c90849e84b7, 0xa193c943980a9340f306b3d59deb183dc501b35f and 29 more

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