0xd96f2b1c14db8458374d9aca76e26c3d18364307

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: 0x4686b0620cc2f8bcfeac59da5844c4677c71bc47, 0x3ccd56f29495d493926800934bb852577153deea, 0x27ff92b30cae00dabcf8045cc68fc9dcb67c5019, 0xc586cdbb35db9aa06674da1c0f08039afedbdd12, 0x9ca1d0a2b4e7581314ad8d2e2b68b04b288cc5d7, 0xaea6e021dbbe416bcc897b9fa148040612d0ddb3, 0xeba4dd6771c3e8ba3f168e47d052819abcc87cb2, 0xa95d569c62617905ee5d2242d91629b1ca64f63e, 0x3720f4e424ee901182e79495e5581a2a5059ef22, 0x479535a6a2b39cefbe02d74dede24a41e1f3f07a, 0x56f671b840ea3ed4b2a08cde6da3de5378b5fedb, 0x3f04eaf12856f9f5d6783b6bfd96f1deb082523e, 0xf05fb1db685615f5123be2450b8df5242106b037, 0xc1902a8c7dcefb96d7b18e6ec379b8b01f8ca0c7, 0x147ee717fb4fd533c5f5424c8103d65dfc85ddc8, 0x4938f1c596c7fc1dac4ce61bbc3142cc9bc7e234, 0x0efccbb9e2c09ea29551879bd9da32362b32fc89, 0x877d2a28ba931964b3479c23191c72a63993c2e7, 0xe05b162cd6571e825484ae95a93bfac02e64b05a, 0x788d98f889677ba1b9b5cf60bde33e924e02a78b 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 '0xd96f2b1c14db8458374d9aca76e26c3d18364307' 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: 18749940. 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_Phishing5253, Fake_Phishing3945, Fake_Phishing4826.

Other addresses in this report: 0xd92326fe697f1edb8ffe710901904029f5112eca, 0xd924bdd6fa7fd3d0eb1337853a814a4263dcbfe8, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0xd928128e1c5775f0dc454fbd1e2c0115ec5d7785, 0xd928c8ead620bb316d2cefe3caf81dc2dec6ff63, 0xd9356a97016bfe90ed4b793289feb812c58ac127, 0xd935aa2c93266d2c9b64f9879e74fbe7b11267ab, 0xd93a9eba0b33896c629a7febfa2503f7ac0fa3af, 0xd93ed2f2acfd0e7d3df633533dbc4652db923d87, 0xd93ee21e39d23933c599154ea070ac89d5b1de72, 0xd9414f38b5b6607a00d950258335a0a440a3fc8b, 0xd947b0ceab2a8885866b9a04a06ae99de852a3d4, 0xd9485499499d66b175cf5ed54c0a19f1a6bcb61a, 0xd94c9ff168dc6aebf9b6cc86deff54f3fb0afc33, 0xd94e2dde18db7844242e5fbc6cafe116e2a5965f, 0xd9553f0fda012224141aecc1eca0e29868ff7fe8, 0xd9566c3a374c085bae0365a00399872b7d20ed6b, 0xd9576d158ed2417758e8901dff7ea308180b3fde, 0xd95a6aa3e20397211e487b231211e16790a21ac9, 0xd95b2f9ce18a812fb545367741fe900602d53eeb and 29 more

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