0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3

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: 0xbb200f245d8e8a29ddf9b3899c29ebea565852a9, 0x31b25e83de23d1a12af920bba8bb2e5ae30b0104, 0x91274bf2cb72068861ad48c7b06590c6efd74591, 0xaa3bf0644284792691e299518591b12d9d2c467a, 0x09ce1ba1bd31b1395c3e7560afd393b0e014e344, 0x278e48943a4052d72ac804dfb7e163c03569a961, 0x9fa11e279ccf10f6337a966be89b7ddfc98c3fa8, 0x23b22050b221d43db05122a652e65e5866398902, 0x782b71f069e35bda5ae0dae2704f985751b44190, 0x5a9d6f1d52f7b969974229fd8e15340d7314dcff, 0x5d953ae7d197bc494da62331fb2abb116eb2ed6e, 0xf7d9974cea0f72ff4802e26619dc9b386685535f, 0xcbeb86435eefc2159a07edabfef6f12db88ce41c, 0x2674db05cefb8d3eb9327c1c04a132d9aa35f9dd, 0x63a63f2cad45fee80b242436ba71e0f462a4178e, 0xf6cf47d2bc83e18857bd191638fb8a97847c3588, 0x0e1fe223da739714b33107f1780d948fcc203bf2, 0x5b7820e62778c7317403d892f6501dd816f82730, 0x31e679ea2b6858365f681d67769e545922db4544, 0x94fecb4af622a1ab64d11cbb1f01850591cabdf8 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 '0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3' 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: 18750181. 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_Phishing2421, Fake_Phishing3776, Fake_Phishing3379.

Other addresses in this report: 0xd44acd5a54f8d802a289c4c346d93f79177343ca, 0xd44c13f838462ef1bd983e9ca5d5b9e158138746, 0xd4550697fe601bdaed1e591d47a887aa7097400a, 0xd45a6ff854f441040295a94b13347d07c036596d, 0xd45b6c680fe0f8b0410d7924d9b74663c0b2b00c, 0xd45cc8321e3015608cfb2d51668ffe03db80f3be, 0xd4666f08a40dfd0945cac5ab83ff04625a60664c, 0xd4690a51044db77d91d7aa8f7a3a5ad5da331af0, 0xd46a0488d4f14bca3e84be33c1a4ca9ad18f9ee9, 0xd46a8cb0d6db18d16423a215ac5da73d08b629ea, 0xd46ba6d942050d489dbd938a2c909a5d5039a161, 0xd46c446e93b318582702d23bc87c685d31ce0cb4, 0xd46d65309787a5a32c5771a860b12918462c5ad0, 0xd46d71855dd385f4c78c42c618a610db7e7774b5, 0xd4718f4601af5365360896f763bb9d7173257450, 0xd473f5339012b837138e9ed3318cd387dbac299c, 0xd476d7e483846310ea8299d1f551c88f8c552bfc, 0xd4777e164c6c683e10593e08760b803d58529a8e, 0xd477d210473e9f9de9e9e92d2f712cd86d10cc2d, 0xd47a07070bd8a670407038941318783cf2070a1e and 29 more

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