0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2020-09-30 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Issuer freeze. First reported 2026-04-24. 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: 0x9748d705e8a92b134fe4c2a58a5d0ca9bbde3fd4, 0x46f639b4a7b3b5f11d165d05992572d5fa7f8a21, 0xc35bd9a28c3f42427dacd6697d8ec369d9cb1541, 0xeb432242de9d4f0b644593e6390dc7c18ff698f3, 0xc9b2f8616abab4226ce04f7c30208673973f3a4d, 0x55fe002aeff02f77364de339a1292923a15844b8, 0xb8ff756ed93c5bf6d75e813f9d5c54e1464a8165, 0x82a35216c36281d872f66ad98a1c54dd6ef24d47, 0xb59da81b09e25bc08c165fdda835557e5a563c84, 0x2ee4b38a3afed00b66f45ad3a849d091d7aacccb, 0x26df33423851f291df11e409e9f368c343f40e5c, 0x95da4ff132dfe0b065a41e2939397dee8670e255, 0xafe74b75cb3e69263b3dbeb88c9e3d1182c27415, 0xf843a2d1fe6c35b964d5a396d6dafe52aa336f67, 0x30b0f7324fedf89d8eff397275f8983397efe4af, 0xa0776dcfa97b3706b30c2c7b0944be67d2c9aa6d, 0x1d8c046bc8efbe0a245bd0a66c64e61c55819e54, 0x498766fcdb82c28735294a110ccd378c39388307, 0xead201c9191a19ada411bcd16fb8ac1191c40740, 0x525f2c3b2093ff8c81697733182639357aa63d39 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 '0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2' 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: 10965302. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Report a crypto scam · How to report a crypto scam