0xa74476443119a942de498590fe1f2454d7d4ac0d

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2020-07-27 (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: 0xe0b4fc185248072c0e8630ef80a4edb3c11aa67a, 0x33f97949fc88a225681b553894db51064085e69a, 0xdfb341093ea062a74bd19a222c74abdcb97c067b, 0x704eeac36a7b9a542e58d3fedbef2ae613beac73, 0xd293932195e6a0cf23dc6653b4c8055fc1a55344, 0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f, 0x43f1dea591bf67cc9c9ebd93cf2e8b23502c249b, 0x9fa668f5e5572ea04db6eff1a62eb39ff7fb809e, 0x84f7f4d18f72a39124eb58ed6d4194c664c1b9e6, 0xe6c3120f38f56deb38b69b65cc7dcaf916373963, 0x643a9f63260d93a5d25af26f68ca98030fa1f57d, 0x3de33d187441cf102c79513323c1e5526908937c, 0x139fd2e522f9d18a4368e115a369af46ef5d94a7, 0x4b43ce22744dbc07b493fa976799f525271afb36, 0x326ad26fa455535787a518c319d2ec0ad7ee1882, 0xf49d2fda023d2cb895408f6db1665382fb96be19, 0xb748952c7bc638f31775245964707bcc5ddfabfc, 0x19e34d09c2664d4f0829b1431ea73dac1b2bea93, 0x4c1a84f7b5270616de083ea1975d224947529c59, 0x2020f5811eab77d339bd3ed4360c8b0a2c5b52ef 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 '0xa74476443119a942de498590fe1f2454d7d4ac0d' 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: 10543018. 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_Phishing2838, Fake_Phishing3694, Fake_Phishing279.

Other addresses in this report: 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0xa6baaed2053058a3c8f11e0c7a9716304454b09e, 0xa6bbad92bc79be531bf1198c1240f2d3d77d2290, 0xa6bc2675ce4677205f376416087269085152567e, 0xa6c040045d962e4b8efa00954c7d23ccd0a2b8ad, 0xa6c15aca6ab411de8eef8b5d54e9cd5aa807462a, 0xa6c8c300a411d7d669b5dca6c762f07fe932bbae, 0xa6c9e4d4b34d432d4aea793fa8c380b9940a5279, 0xa6cab014cc152228defaf3aab0db4016820e9239, 0xa6d1fcaba6a2cf4c38c6d9bd494d3c29da104158, 0xa6d5c720a9af5a405dfb6b9f44fc44fab5d4a58d, 0xa6d954d08877f8ce1224f6bfb83484c7d3abf8e9, 0xa6dd705dd6c7a7f4be7b68843b5a1995e60e30cf, 0xa6ddca42b0da82fca583f0de55681eb2bef9cce5, 0xa6de61dbefa9e2f00ad45a09d7fd063c15dd4e1b, 0xa6e5b2cba338e6fa4895afe2055274e4f4f4a680, 0xa6e5da838d3b8338783e0710e1d5f6c8e8e998ce, 0xa6f2814c0020c38882e82d9bfde7b485a7297a1d, 0xa6f75494c0fcde3a6abbf4c313103bd5759d3e71, 0xa6f897fc27b91fb3ae4819ce3430a203c878f74b and 29 more

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