0xba11d00c5f74255f56a5e366f4f77f5a186d7f55

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2021-03-17 (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: 0xfb896f4ffecfb73f58f023487f26929c40160012, 0xe90e561747847a083b9587adfef4a6e31fe1240d, 0x45a5ab4bc26640ffec8a6f744f55e0303b9faf61, 0x3e614b145c2b7bb02d1968fbee4930017afd6367, 0x6af39164abc82e3afa02b4bd783a2967000dd2d8, 0x617b23c98b8992d60c9913cb4f8aefadbb70c9d2, 0xc24b1b30b2826b46a5c6f89a38c8f4d153388624, 0x51907923c3280c24b6b69b0d217ea34cabde684d, 0x764bb2c3d8cd1dd6da9a3f383628d822d23a408e, 0xd933a3ec19065dfaec5ccaa4bfd6cd1dd370d9f3, 0x6b9125eb8a955cdff4a253b00ba2392704d2b912, 0x1ae152609d6cf74f0829b173409129ce6e28a349, 0x8687a10bca6f139b25eb31020fcabb5782214764, 0x8b3ff1ed4f36c2c2be675afb13cc3aa5d73685a5, 0x2c5d7f558f2e25f3d28c2638ab47689740214659, 0xbe2e7f2a2d513dc6e1fb87cf649723685f758ba2, 0xd16ea3e5681234da84419512eb597362135cd8c9, 0x643de7d4379678157c939bc8900cf24cd2259d02, 0xc504898a9348fb34b52e0f8b8404b5892543c4f7, 0x2c3ca26653c360d88165572aab8eedee362fc84e 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 '0xba11d00c5f74255f56a5e366f4f77f5a186d7f55' 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: 12056925. 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_Phishing5643, Fake_Phishing5286, Fake_Phishing2366.

Other addresses in this report: 0xb9e29984fe50602e7a619662ebed4f90d93824c7, 0xb9e7f8568e08d5659f5d29c4997173d84cdf2607, 0xb9ed4833014513dcb959a8acea072b1a410d175a, 0xb9ee1e551f538a464e8f8c41e9904498505b49b0, 0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56, 0xb9eefc4b0d472a44be93970254df4f4016569d27, 0xb9f185f370f8cc2a247f16c055381e95bf9ee146, 0xb9f97b369f81efc6cf0115af30173dc16876ef9e, 0xb9fc1725a10182f31d44e3559c36300538b233c1, 0xb9fcac9af4f7c877371cab0f8f4cb84d1a103e34, 0xb9ffc64f0c0de762fe3c4ae3ebbd446ac3beb989, 0xb9ffe0b8ee2d1af94202ffed366520300748a4d8, 0xba00868912af1a409f11e9c2b5d3a9376cb3c2e2, 0xba051891b752ece3670671812486fe8dd34cc1c8, 0xba071d82cb7073f8e18b52bc70a7755609e92827, 0xba077f3ecda0c74c1dbe15a86e4d1f96ccaadd90, 0xba0e6955ffda897d7de5b3710517fb060559934e, 0xba14b245d449965bdbeb630ebe135b569474f5b1, 0xba19bc896d5d8962d4d729d23253f2ab95633142, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2 and 29 more

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