0xdd4c48c0b24039969fc16d1cdf626eab821d3384

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: 0x26170406fdef55677b1a53d25449825cfa9f68b1, 0xea09809ad3768504fe81bddc69e11653c1e7e629, 0x6a3b875854f5518e85ef97620c5e7de75bbc3fa0, 0x91345e8e0828a3270d104213e7821b6cdd0fda32, 0x6f5a2ee11e7a772aeb5114a20d0d7c0ff61eb8a0, 0xe1e0b7911dbc63658931f764a6fb610346537ed9, 0x8b5706a275c02763876c4260069f280151e1ee6f, 0x807b029dd462d5d9b9db45dff90d3414013b969e, 0x3d02f49516a849862a9dc013b783f366cbfbbfa9, 0x3f657ef65ba982ecc4001b801925bc4a1dfc01e8, 0x2447cd3593ae7b315018772df2fa7397c83b29c5, 0x0b4c638d264758398dd7d326c7279512815b57bd, 0x48e740468b767ff20b276c0b0ac110b055d3a662, 0xf90fcb821bf4e1a46dc8407af12a3d1742ea9dc2, 0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d, 0x5fdca3b883282fcc911923a87dbaec6851519a9c, 0xe9ffe183f8a095d21f1b7049e3c76875b0dc745e, 0x5e79afa85b0088ac3e4d62184e5e0cc7d05614b6, 0x595b77c7563b82bf4420a2a45fddfc04281c0016, 0x982b8feca51ec742f3076ff3d10feaaa508cb17b 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 '0xdd4c48c0b24039969fc16d1cdf626eab821d3384' 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: 18749943. 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_Phishing1926, Fake_Phishing2936, Fake_Phishing2899.

Other addresses in this report: 0xdcef0710b10ad66bc2194b412fb37c65d4d0a965, 0xdcf1721952a72184a23d338c050c71f7dba754f3, 0xdcf99c7afabdf90c538ff827e4fe959901e6cf97, 0xdd002d1de493a8705091f03805f270fb024a579c, 0xdd0385e83fc3cbefc00c47716774d71ee583805a, 0xdd061b17976e81ea1aa5e9269b54af70aec4edf0, 0xdd065038e5dce71dc2244709080b954d95bac0c3, 0xdd06b66c76d9c6fdc41935a7b32566c646325005, 0xdd097dd312c95a09e81fdee2d66ef7a92b78b674, 0xdd0c464c5ef163badeb6d3f4d71ed956771d599f, 0xdd0d7fccdf1142b0157d34866c404a249eea2eb8, 0xdd0e85c5f7854a2455f04b9a266501fc24c62892, 0xdd1ace2f45962e4c1297c784009478865e3b13be, 0xdd1db171b110fb857311fde3236217894e7e9ab8, 0xdd1ec4caea6eed7ac3ff42cbb8cbb1d937b37212, 0xdd1f234967913c25f176bda85a9825ba880e447e, 0xdd21d75db9ed2fe97775ffa46e8fa1c8072cd15d, 0xdd2634908c54139964e316b6953818b043120b63, 0xdd436a0dce9244b36599ae7b22f0373b4e33992d, 0xdd4950f977ee28d2c132f1353d1595035db444ee and 29 more

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