0xb85417903d68c0f1a40412a5abeed49e633ff708

Reported crypto scam address

Stablecoin freeze: Previously frozen by Tether (USDT) on 2021-09-20, unfrozen on 2023-09-20 (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: Fraud, Issuer freeze. First reported 2026-04-24. 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: 0x373dfa624d9b51e33229e41359d1d258774a9204, 0x07a6910efe5d4fc400fc34451b3f01ef076a00e1, 0x17b91b5189ff7ebf9fdfc4f1dd194b6eeee4502a, 0xd52c0f8eb07387bf6d20be0793aaa075d692541d, 0x4290bfc3e4111e7de5bc0e7d524eb08ec0f37a7a, 0xd92023e9d9911199a6711321d1277285e6d4e2db, 0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6, 0x8b16334615202f26a9183b669820c20b86e965c9, 0xdfac59aa52b52a8c210188f11c22121770592a98, 0x16d6c217133f42ef7d073296d2dd9f1603242b3b, 0x18917f5a7ec2163ed6a661ab0443a7bcefb42ace, 0x8ac7c0ba14eafdb8fe4378028d540e9ed576afdb, 0x25ee4ce905da85df8620cb82884addf96a14498a, 0x5fea4413e3cc5cf3a29a49db41ac0c24850417a0, 0x9b9e88943f25cdb41c45093d8a74514df92a881a, 0x7f5d9a16cfb967ec0c15d88606a7dc86f5ee547d, 0xc9bf696d4fbe77194ec3ba82b13c520611ebfd37, 0xc87cf633281038790ee038b161568018de5289d4, 0xac1b275f272f15c226b4e099a4cbf4e53b366cc7, 0x37a590101ca08003381ae121d754c887b2cdb988 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 '0xb85417903d68c0f1a40412a5abeed49e633ff708' 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: 13265134. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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