0xaeaac358560e11f52454d997aaff2c5731b6f8a6

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: 0x276c05d3ae953c68cc6a37d3e093177eaa3d9cd2, 0x3a37e447293b5bcfe1a17fd4c0d2a1cd8f102227, 0x444bd9a308bd2137208abbcc3eff679a90d7a553, 0xed4545c6e5234328cc749db237538d464e89a7f4, 0x7a1b40eafa9915add442bc9b0b8b712224a421ba, 0x4836ade1964a37974360c365a42b904573a7bac2, 0xe6fa91e51b46a62c372114ba3f6a154f564162b9, 0x27f8fd3ac4eaa50068b8f221bfa0b496f180813e, 0x99d5dd9eae99ad89339a240f1bd4edd2817d4af7, 0x50b0063161e507bec6c21cc23fd11ec2945b7b52, 0xe3af1122d5814bb98d0f811dd7fad95b286b1537, 0x81b5ce15aa64e1dcefc18f810de7d18115230586, 0xc75a0ff40db54203d66bff76315ed25d66037ce1, 0x12549939ed49504921f83810829241c3a34aeb8f, 0xdacea737cc43b8470a3480dd703ed5d8763ddcc2, 0x2f749d0310d8f4166476abb339083d816eb9e990, 0x46ce00ec0866e7a045d2f2778558efee05c4fb08, 0xe1bb01d2809095e7a1158f4763b6fd8b49142266, 0x909e51211e959339efb14b36f5a50955a8ae3770, 0x998a8d555f18cdb18bbd18aada2dbe191e19c061 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 '0xaeaac358560e11f52454d997aaff2c5731b6f8a6' 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: 18750139. 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_Phishing244, Fake_Phishing4706, Fake_Phishing1667.

Other addresses in this report: 0xae67f3af1b30d73ca4d51678a49f1449b30ceedc, 0xae68ba80a44fece29a6814734d17d3528cc682e2, 0xae690cf07c85bfb2de29ab32080c0ea182ae82b5, 0xae6aab8c97f3c0650c5d441476207cb64719b5ed, 0xae6d221dda5aa9e6f35243b241c24dbaa3a015d4, 0xae6d4920b24a28e47e04351455baced95f638d9e, 0xae6e3c7160af3c1f524572e5b29c81e6ff061d90, 0xae7006588d03bd15d6954e3084a7e644596bc251, 0xae73b38d1c9a8b274127ec30160a4927c4d71824, 0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf, 0xae77773ad930c2b5be41ca224cfb5b28711eb394, 0xae7d62fb6a305e6d9e9f8c43bbb41093c2be52f6, 0xae7f21c0dfe5481ca77d538b5609938a51850942, 0xae82a35174b665881c52a6dec6f743676d1ed1dd, 0xae89e62bf335b8b4ebebfb4eae3fa2c6ae946a6b, 0xae8c435e9f8cebb56a3c0ebd0ad8ea00c4a2b4e7, 0xae8d4da01658dd0ac118dde60f5b78042d0da7f2, 0xae8f37f0e8ad690486bfa2495113d7e94b7a7ba6, 0xae93edf233066d370be93c33abcbf252cc53dcd9, 0xae958b0bd85ea1146423e330685264035dc672f5 and 29 more

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