0xa160cdab225685da1d56aa342ad8841c3b53f291

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: 0xd9646c5173f2f4381da50f0b3efa85f9529f485b, 0x75cc0ec472fb8653c6dd10e76230ec8ff1cb7b18, 0xc4b159c98a8d57628fe3071bfb87d8781ac8ded2, 0xd6a22dd9ca760c76993b7ba175a640caa6515867, 0xd031091de21dd809049796a9dbaf65785d7891ea, 0x9e0351f04e5d09313101e299f5d9b914c9a5c0dc, 0xa20623070413d42a5c01db2c8111640dd7a5a03a, 0xce1b19d12e3b5b507c24f5c8fa472f6842f88ffd, 0x1151314c646ce4e0efd76d1af4760ae66a9fe30f, 0x6aac9fbe0b2e1d93c61037c5b05270702935a57e, 0x135896de8421be2ec868e0b811006171d9df802a, 0xf86c71c502cd0dc07b7a0ae63ead959bee93c1a1, 0x2b56335264990b23f65b3c53345f42df1e3e64c1, 0xb47fad7198fc98788ef92a52b74ea928a4d88a96, 0x375e0585cac55dd8c881f9076e596aef0c150d77, 0x6dcc6577650bbf5b70e9eee7cfd1364410867206, 0x6bb8cf7f1daf7818c0ae6db2eccc75711cb4eebb, 0xc4ad0ef33a0a4dda3461c479ccb6c36d1e4b7be4, 0x8cdce5c7e8738da11c66385347dcd928a3530c77, 0xd618f2990f69e73ac48115e79c029705f41aa994 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 '0xa160cdab225685da1d56aa342ad8841c3b53f291' 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: 18750129. 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_Phishing910, Fake_Phishing5840, Fake_Phishing5062.

Other addresses in this report: 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b, 0xa151e5aecaad2c56319254e0df12768af72db284, 0xa153b8891e77f1ae037026514c927530d877fab8, 0xa15b3e40505467e6928c998eaa5c486d750aed0e, 0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3, 0xa15cc53c0bf65df796916111479e7224eec7db72, 0xa16218e702a96c6756fd44156038d22e4f7a6e79, 0xa16394dfccd9dda49497bca372ac5f7cc4de2a78, 0xa1652766155d4debc31d01bf3f748cb46508745b, 0xa1697d2fa05775cdb2c007f0e9b527eb7dc77683, 0xa169eda086b1c84b9c7c83cfc4bbf03604b9ea02, 0xa1743d99fa3470db42f36e08b99134bcdd40c841, 0xa1787206d5b1be0f432c4c4f96dc4d1257a1dd14, 0xa179038ae1534e4492164ba38ac809e29770ca5f, 0xa17c1be6a8f426664a62479068a65238e4ecd13b, 0xa1814b2ca2c14095f000e407d843dcf5d6eb7c4d, 0xa184edd5d3ceb61029f613d6482d133b20d6174f, 0xa18dfe5d1d2d1eedf18f0c00f6527e86677189eb, 0xa191e578a6736167326d05c119ce0c90849e84b7, 0xa193c943980a9340f306b3d59deb183dc501b35f and 29 more

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