0xb541fc07bc7619fd4062a54d96268525cbc6ffef

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: Scam, Issuer freeze, Money laundering. First reported 2026-04-22. Last updated 2026-10-16.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qudhf57ess7f77qyx7gerymj6h0h4aaqz86p9yu, bc1q3z39j7h0zeqmcxund6eua79ghxfmd2fl84nw6q, bc1q9azf8yr8khqqtx93ps36ualy40jgt04rjjpdxt, bc1qhnx8shj4n8pj9fek094vurutzw4wtkznyzj3aq, bc1qrdjqgls449p0l7gad2ah948g42h7jrk2rnv2qm, bc1qd7lcvs5h3uk3jhpdeadmjqcxmam09rcn57tgk3, bc1q47f3znkhck0amx4plflz72td00yqqy3mh4kthw, bc1q9je4ejwlxkcjk2vxswe92pluladknkfnk8rskw, bc1q530vu4mrpedz7d676gar9sjp7n4r8ltaajl9th, bc1qycfyp6fpcn0fjxnsjh27wruk0jkcyhd7exga3a, bc1q2x4ra02gszfnmzf5rd2f4sz65gddzwx3fddmgc, bc1qu07xn76e4d2hkk77qlr56zw4zfcwuvwljsyhkp, bc1q95hhm4q29kc49jfwrfpk5gmyen9q0y3g0jjec5, bc1qnsnpj7vvrtnrsvut8ntpkvwsefrtkhlngvpgs9, bc1qt038yu03sydlnr63uwjjfmdy75c2lqjnr9rc6t, bc1q5rnkp5xmlzxag8av6gkv8a52502wzmtququpq0, bc1q8z2djzf57s34v6qnfc3efz4hf0zlq7hdzx3f8c, bc1qmclwxt9wafy4em7hag3rg4t8p9dj7jsh9mgpyy, bc1qs6hvzmmyhxp9skpqfpj40fmfc7f33wqny78x00, 0xd0c1bdb51514f144f11169140d408c26bd89f9e5 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 '0xb541fc07bc7619fd4062a54d96268525cbc6ffef' 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: 18750153. 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_Phishing837, Fake_Phishing2015, Fake_Phishing4926.

Other addresses in this report: 0xb4c9d8a5812a024bdb177991af256da144776033, 0xb4cd0386d2db86f30c1a11c2b8c4f4185c1dade9, 0xb4cfde09a14b05f1affb97f409fc0333e159957e, 0xb4daca5ea0de976da3304ba86e806ecb293d49bf, 0xb4dc249717c7f14378642f987c183ea0a9bdf4d8, 0xb4ddb0c9a2a11b7cf5dcc441efb21110c500c2c7, 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc, 0xb4e23d717ed13345498f100c9eacbb256916ae1a, 0xb4e3362ee28105cd6d99278424d2176c4f3d76ce, 0xb4e53cdbab2cc1159d48a4d2f5fe0cf4e8ca2d3a, 0xb4e58e92522a8164fe2027bc63313641aa98d433, 0xb4e5e2b66c3447141d4b95964a1969ff2eaa57dc, 0xb4e63046001074b223872137174eec63a7e12cf5, 0xb4e6c6e8cc03b201e1d223a265384ac3378e3c5a, 0xb4e71cc722b405d871a6f75048c99957719eece1, 0xb4e817449b2fcdec82e69f02454b42fe95d4d1fd, 0xb4eb54af9cc7882df0121d26c5b97e802915abe6, 0xb4ede22f85c3ea3f918b88d03e6c6f67bb30eeec, 0xb4efd85c19999d84251304bda99e90b92300bd93, 0xb4f1750d09825e7075d500806256c21165251e86 and 29 more

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