0xba214c1c1928a32bffe790263e38b4af9bfcd659

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: bc1qgqeystsp4lw308z9hleqtrkyxlvmhmqv7asudg, bc1qx8m5fazkqw8z9nlx9jhhgxcqa5e6mzcnupvyr7, bc1q832gvmujx860xq8mj5yenkt9vq7yk33sw4kg0w, bc1q93xns5udagzrasrzhvx0xdg2se8d67w7jargdl, bc1qxxfx6dhpge2630hu6gqssxw6zpmj08fmlgfwtm, bc1qz6fvjl6key5yzttatlhftrt0vyau57z39qex5u, bc1qhjmry5zc8g5xz2lued8q9du8sy9ld6gq68pvwv, bc1q4jx0qz7mu2zak85y6v4ercuyk62q0k3lqatmhj, bc1qhwth9cj6gf3eueulmmcl7wrzg9gh7fu8746ph7, bc1q69rgv0263v3f6qx73js4f4lcuuugfeyucc2zrq, bc1qnc5vj3p8fykj82jjtrcu7r7jrdjzc0hffrks7s, bc1qnkp62htrkl4gv8hp0qrlml7v6asgyc9y0e29ts, bc1q9ur2ujk4d07pr3p0zgsthx7hp0lux2tr9nxyfw, bc1q87kyrc8s92h4yuwx2f2c3ay4wna53axnrtm87l, bc1qh6g9354pfkprjxv9n7l0ylvte4xg75kq29zxyy, bc1qxff07hrhn376zr7r7pmt6zkg2dma0x4d7w9h3u, bc1qm6mj3mlp9q2xxlsq8kpxctrjs09uetwxtysstp, bc1qw2zkrusavnhnlqpwwkcds98yx7vjdk7q5rn0dx, bc1qdpqmmcwjfq0scpsy4usm7k546rrsy63lg9hlek, bc1qkpteec385l2es63kgy2x75wxpykcs3lmgcjfr6 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 '0xba214c1c1928a32bffe790263e38b4af9bfcd659' 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: 18750161. 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, 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55, 0xba14b245d449965bdbeb630ebe135b569474f5b1, 0xba19bc896d5d8962d4d729d23253f2ab95633142 and 29 more

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