0xf67721a2d8f736e75a49fdd7fad2e31d8676542a

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: 0x601c7e95be06bb85d74224590ae049ed6f4f5dff, 0x8cdf7af57e4c8b930e1b23c477c22f076530585e, 0xedf02151376d06ee830b52536726ce43bc6d7243, 0xe66baa0b612003af308d78f066bbdb9a5e00ff6c, 0x4f389a19cd8709c89d720ef4bb97c8bc1ee5803d, 0x6ad0325027d31016823cacddc5e26d7a866a886f, 0x91018b19bdcc97a394b7b3b9d966d24d1c181f3e, 0xda5d4f7c385ab785fd9d77db2ed4ac91f32a52bc, 0x07fc79c6b39ce70304d18ed741db9f41cf1f1056, 0xb596bc9eead2664d7412627953484e890c3bb4ac, 0x5062f4e39386a64e360f3c10da99e0c00a42095b, 0xe985d036f0448a2fb4bf9a116cb96801e08162fa, 0xc1da8f69e4881efe341600620268934ef01a3e63, 0x4d2e408e2c519757c3dc4496ce692d64a183a765, 0xdf12ef11f761df9efe31d169f0ac58e6854c8a16, 0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0, 0x5589de6e7fc0ab663be044ceae3f17a8f5fa4b84, 0x167a9333bf582556f35bd4d16a7e80e191aa6476, 0x9d0c522bd1264e876ee08a3422280b53a7a6e142, 0x49e7a8980829c856b06b15f7b11a5557380c9717 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 '0xf67721a2d8f736e75a49fdd7fad2e31d8676542a' 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: 18750221. 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_Phishing4313, Fake_Phishing2381, Fake_Phishing1655.

Other addresses in this report: 0xf632c1d45909af5240ab3a0c8c7bb18ee7af0aaa, 0xf633e29c936cc3ee5d7acc6d244832ba48eac998, 0xf634a7b188b57caa5734b21dfeb735ea2c74b0f5, 0xf63798d65c7a525a53f38c86bbd154a7453f87cf, 0xf63bc508c0f5d7b7f9803d3f7f612d8ddbe6cb82, 0xf63c5639786e7ce7c35b3d2b97e74bf7af63eeea, 0xf6411340cef876cedef61fdc644e34e1907a408d, 0xf6460f44931eb4f11b41f2e9c0181f3081435577, 0xf646b725306dab4a989e26cb7615998a25492aa2, 0xf649c39e7efdbac6c9adb65c43e87894fc14aedd, 0xf64c2871a8ba71d48df94cfdb617c4470c285cac, 0xf64cb50ccc07eb55f5f7f78e8abe4d11e71f2252, 0xf64dc764c733a62b4461a7b66386862f92705aab, 0xf64e2312f224b92eb5c903c94f87bf4a0dbaba85, 0xf64f9720cfcb59ca4f5f45e6fdb3f68b875b7295, 0xf65013e7fdbb0bcca8a3ece7ae05cd1816087775, 0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9, 0xf654ab046e7812a77475a14b7e61408d8a822be4, 0xf6581aa05b1eff2f0bcbb09c5673bd367eaa3e4b, 0xf65c7560d6ce320cc3a16a07f1f65aab66396b9e and 29 more

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