0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d

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: 0xe4e02c0e150720a277e6643153f8ed88249e3104, 0x522c5c985736e01cc61a4a46b76088c364f8e3e3, 0xcc506773da5eb0513118078ba4d23d945a151c6b, 0x6e90c1fae5c13a7bbba4a490644934db2fee0a72, 0x8f54972f4ca40bd3ffc8b085f6ece1739c40c65f, 0x366a3018434299ea6657f8831c194f722a430200, 0x6e5f8947eeaa599aaa649b2dbe62ac6c2e1bb6d0, 0x9fe763fc502f471b3459636e449b5c26f87e6741, 0x54334ebc8c9ef04bc28d614caa557143ed8afc87, 0x9bc86b61fca3a6f2ab3e19442115bae080f9e46b, 0xf8d42a5aebfd930a9faffb0f7c4a46e89109ed5c, 0xee0b84e2aa3f93ac087efdc231652c1449737df2, 0x41110b89b08817731ea81b1116dc6004ee9df0bd, 0x9905032c8a87c007c450813efc31239aa780d007, 0xe41d2489571d322189246dafa5ebde1f4699f498, 0xd615955d7b3473c68d6bc6eac6cd4c635bfe0397, 0x4a1bafe81ee442d5ffe89d37eae401e4c9b094bd, 0x765451d94c34eb60568958529c44b35806e51977, 0xb4bc942b9e7144e5871b00c2502def3dc98d6695, 0x0cf1f359b78d18b2923e4f0f11475172125f229f 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 '0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d' 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: 18750133. 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_Phishing2227, Fake_Phishing4695, Fake_Phishing2488.

Other addresses in this report: 0xa564aa0d2f3a384b498e80048696218397996fc2, 0xa568d32db25a052a7887c401bb1cdffec5389201, 0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d, 0xa5763bf433f2f154b798b924fb2f6c54137b3522, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xa57b2cf597996a92c9967bd0f3e9d22f565b3a62, 0xa581b8dac454842ff92ca92ff4e2544e1b36e6ab, 0xa581dc3c1f96b694265f26b979a7a956b1538137, 0xa585cb4e6e833d6fa55a992e75b9ee0743b23d69, 0xa586531c48af98d9f9d0e7ba8b0ed2c5f6db9787, 0xa588541268aff814e48a8f8371021004959e5684, 0xa58afd3fd408c4d7a802462079f1a8aed3e08d35, 0xa58c4ba113580e59d81241e35d0f7aa20d5d09eb, 0xa592f4891ff2d233c93b641af65069ed663295bc, 0xa5938aabb68917cce677fdf6ab9bbd442c80fc73, 0xa5978a61a90ae7217c60c7b275343ce244a053cc, 0xa59fc1920284607dd1d95bcc43f821601faef7d3, 0xa5a478545fc9121a5e411a608027cf9b27eea172, 0xa5a4cccccaa26cea096f6e493839423f4d66c63f, 0xa5a6d719db51513eccce9e150a4e9979e0062c5b and 29 more

Report a crypto scam · How to report a crypto scam