0xf400a6f6839ae1baeb26a5fef75a1b4f544c09f3

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2022-10-06 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Issuer freeze. First reported 2026-04-24. 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: 0x812f834be04ff80923cdf902bbe94fb3e19431dd, 0xf98450b5602fa59cc66e1379dffb6fddc724cfc4, 0x1c88d38d04acd3edd9051ec587c67abff04bf30d, 0x18e4a251d13735f40c89ecdaacdb974e4d10269a, 0xb96524227c4b5ab908fc3d42005fe3b07aba40e9, 0xe6d6043d19e7479d1ffe76dddc7f68467234462b, 0x3e0979e806525a58d28b3077a1e045bea4e4d50a, 0x323533f3ec3ee47335e2c68611139f459f4f9386, 0x9ac90d0c88b2e4612ec0ab6bad7f034d01d8adb5, 0x7c272c528b807a412d43f1c19005fcceb21ee66b, 0x9c9fcd09424fecde32fb6f5bcaeac6626787f484, 0x6d9db9275c144533071fea75866993ef2afcaab7, 0x78da15e5dfd2b0c9b51fdf2d4d6288766a785e91, 0xff13175359933a92c9b4e2d8fd532298acc1b9e9, 0x3f57202a87a0933e5086875be378c0ca92f09afd, 0xf5845e33573a722fa7f37785ae84ad01657fbea4, 0x9daef52c8bb735ab30ce2d37a64857ccc1e2b2f0, 0xad13a0bb533e465dbd82b25f84e36a5ad7f5bca1, 0x35febe9a36ca164c1db0adb90bb9b4234099b0c8, 0x14d7805e3406369f44fbf8d37a90be2f99daccbc 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 '0xf400a6f6839ae1baeb26a5fef75a1b4f544c09f3' 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: 15690310. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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