0xd691f27f38b395864ea86cfc7253969b409c362d

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: 0x6da2226c90a0b2bd799a16b5521270bc2231d242, 0x147c5cd7bfbe6bd985ab5dbcc1f3a5b82f9d12e9, 0x111cd8bdc2428bd0fa55141de3a1ae02a5436695, 0xb740d30081d4c2c4c540580249e22a3acf261692, 0x90d824140d1208f20cab9be89162d3304823f405, 0xf9417e5dc7075c0e066c9b3b1a80996516c29b82, 0x49cc774222b2609353cb462313b3a344edd8d713, 0x1bf350feb55a46a35007fb3af4e07943522b9b7d, 0x303fbc94757f75e2e3ee255beb1c6e0e2464a658, 0xf9368b58e8ec83df544d53ee411bda884f7832c5, 0x93d0b5ac0a7d9b5cc31e2c7d4223d681f4383078, 0x8434019a3ac641d10f93f20efdf5a56456adf8af, 0xd7ef52098c50c7d0311211f8da2a18cb771e11f4, 0x37acfef331e6063c8507c2a69c97b4f78c770a5a, 0x65919fb2fea8a131129badec56e126ecc1bea979, 0xfd93c391f3a81565dae1f6a66115c26f36a92d6d, 0x0e8ba001a821f3ce0734763d008c9d7c957f5852, 0x4279961d5d04a4279c041c161983dec12cfa4d44, 0x7504cfb9778b41b01acb8c2d892fd124541bce68, 0xad037100ff293f13cb996f6fc5ef4ac4fc2773d6 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 '0xd691f27f38b395864ea86cfc7253969b409c362d' 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: 18750186. 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_Phishing4703, Fake_Phishing2234, MekaVerse-related Scam.

Other addresses in this report: 0xd63db8f25d7b1199213933883c28a422ff6c8e90, 0xd63fc503c0086c812ce5d97757e4652cf06d365b, 0xd63fc5280580242f79e9f98c4e64f032109178fb, 0xd64052035cfe91e85ca648994b0cedb178df0e4e, 0xd640b3aee4c4a37896eb6fcf0e3244373337ab44, 0xd6419b371c4185a8b101144cea97e855023f6179, 0xd64521ac0496c609454d4e9ca884096e43e0cec7, 0xd645f2ffc32dc5637865ae351296f80d54dee1e1, 0xd64cb1ae080d6d01b18abe044b46cfdbdf2abaac, 0xd64f998d9ce3dc45ba752b8031ff71e2903e2eb9, 0xd6534762ad87414945d1fa66c262366248e67e5b, 0xd6572692be52881905dd59d4984cc7e61a2514e7, 0xd65960facb8e4a2dfcb2c2212cb2e44a02e2a57e, 0xd65ab8580bd939d76797e077072b69711e6d631b, 0xd6657d73a8e994ff83bc2761802456c85f966ee9, 0xd668dab892f1b702a6b9ee01342508b14d4e62c5, 0xd668e107aab776e35061d208bb083918aaede9b5, 0xd6737002b4125b9a3f47bc3f3d796cdefcfbc922, 0xd674132064e6dfe1d3ca7017b3f908bd92ec5064, 0xd677eb85ed361f9059565dd6f24fab12a17da159 and 29 more

Report a crypto scam · How to report a crypto scam