0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a

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: 0xbd4a1546b963a2c1bed23442e880da4a19f54ed6, 0x55b6d92e3cca787f4fc91fdab4e6e004e658d2a3, 0xc0e728b2a4eec86330f02b879d7b7d5d6c48ef45, 0x6b201e3540ad358be3f52e0f10d3e7933ceb14bf, 0x60017f5ee6b7cf06441c12f487560c1afa496992, 0x54ac8ee556993b8c4a6eccbf8fef1399fa1bfa95, 0x28746738b2c8a7548b1ce0cbea7110a88b9905c8, 0xf28b8b4e0005562307c32fe4d4a37e5f81308db0, 0x1e409b22f19c5d5c42374081db60ab3914dbc939, 0xe403b45eb793073e0111687ca03b92ab7a1e277e, 0xe1316b28f731adf5384452efe389b1d8496f02be, 0x81e2d0a158260a52c62e6bb4b5cc8d5592502b04, 0xf9825a563222f9efc81e369311dadb13d68e60a4, 0xa8abf045fe1a9ef0583e436393a6e4e0b483f717, 0xb1d218c6811ac2c4c26644ed45a8a161a15941fc, 0xd6b5ef0b950ff2023e612ac1228e4cf0942a41d8, 0xfe5fa46409a8aacda43e3d32ea9b30d10279a459, 0xc5c432a48d74d94a7f2cd95fbd64a92add7d9461, 0x8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05, 0xdb69c57e9ec197a59d8144a42ecdfb37641be80d 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 '0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a' 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: 18750217. 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_Phishing420, Fake_Phishing3639, Fake_Phishing4611.

Other addresses in this report: 0xf5beea1bb2b230b51dd7e24cdd2f6fd812ddaf69, 0xf5c00ff3e26f903a8eea3532a7175af7b82accf8, 0xf5c61f981414b26f80b1dfc19422a6ac9798cdb2, 0xf5c6acb57f13de23b2140b0b399cd7eeae800ff8, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xf5c8b99c64a5584a911d3aae4873b3581d48586e, 0xf5ca230578e48a4cdee64f012f00a8459e8bd0d7, 0xf5ca28b3c53b21ea44f95c23ffb5ade79f95f5eb, 0xf5d0bfbc617d3969c1ace93490a76ce80db1ed0e, 0xf5d714d9cd577b7daf83f84aea37a1eb0787e7ad, 0xf5d9d7c3ada13aa3918ea9222e921c8fc85c4925, 0xf5dbfcfb221170dc81feda0254b4c660a6c3f7d2, 0xf5dce57282a584d2746faf1593d3121fcac444dc, 0xf5dffdeaea54bb56156b47de1c7b4346c7dba69c, 0xf5e381eee88ed7323b1ee32fce364446313a9783, 0xf5e8091522619ec55975cb65313349c93495699c, 0xf5e83eff1a77563f25e1fb561cb20e4c51415c52, 0xf5ed2dc77f0d1ea7f106ecbd1850e406adc41b51, 0xf5ed649c2ebb92471292f7db52fab69c22dd57be, 0xf5ef2fd1a0a512bd145b34a8de8652bc0f289415 and 29 more

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