0xa7bf48749d2e4aa29e3209879956b9baa9e90570

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2023-08-01 (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: Issuer freeze, Scam. First reported 2026-04-22. Last updated 2026-10-16.

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 '0xa7bf48749d2e4aa29e3209879956b9baa9e90570' 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: 17818555. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: er has blacklisted the address of the scammer who managed to steal $20 million, I think the victim should get a police report to recover his stolen funds. Reference Link: https://etherscan.io/address/0xa7bf48749d2e4aa29e3209879956b9baa9e90570#tokentxns Amount Scammed: 20M $USDT Additional Notes: In Source: https://bitcointalk.org/index.php?topic=5461999.0

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