0xe5caef4af8780e59df925470b050fb23c43ca68c

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2020-10-26 (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 '0xe5caef4af8780e59df925470b050fb23c43ca68c' 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: 11133270. 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_Phishing3646, Fake_Phishing3556, Fake_Phishing2168.

Other addresses in this report: 0xe55996c55e188fbcf95ed6ca96fa933171c05fa0, 0xe55a265f1caec5c5ef7aafe86ba081480323b060, 0xe55e749770f1aa743d6ce30a14f84105090398e3, 0xe55e8106d4be6887d98774b464e8bdfc38ec0f63, 0xe55eaed7c9d6d0a4f25aee55f016b6f1ad558d2d, 0xe56303d8ff8c25c240f41d90fcaae1469c5b5f77, 0xe567ffa8c83c588b378a14f5e4ef955285888ee4, 0xe5688e09a756ea28a87b9738d1f2c69c19754316, 0xe56ad7daac1c4d809c42a047113177e7b43502a7, 0xe56b0e67249a6874149308f0d61089d3b90590a2, 0xe56ea353abc25d1a1d49676e6d21c43fae668f3e, 0xe571a482f10075654c48b58774377ef8ad0cc24f, 0xe5737446de405d13b3d0355c175a728ab344f792, 0xe5748911482a173bbb8cc5bf333cd9fbd4e68067, 0xe575d2262f516a392e018bd5db9afbc6ae656c92, 0xe577e0b200d00ebdecbfc1cd3f7e8e04c70476be, 0xe5787927410b659cc4ea2441cdaa361f9d7b250c, 0xe584247a8b83fe551ac5ef4474d37595bf6c40f9, 0xe58579b0f9bf6ea417586a35c3e00305841a4592, 0xe5874039ea940af0a0f304e512c48bcb8d25aca4 and 29 more

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