0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6

Reported crypto scam address

Stablecoin freeze: Previously frozen by Circle (USDC) on 2026-03-23, unfrozen on 2026-03-27; Previously frozen by Tether (USDT) on 2026-03-24, unfrozen on 2026-04-22 (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: Issuer freeze, Scam. First reported 2026-04-24. Last updated 2026-10-16.

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 '0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6' 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: 24730673. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

@zachxbt: **BREAKING**: Circle froze the USDC balance of 16 hot wallets for various businesses late yesterday.

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: **BREAKING**: Circle froze the USDC balance of 16 hot wallets for various businesses late yesterday. I spoke with one of the affected businesses directly and they stated it was due to an ongoing US civil case whose details are not yet disclosed. I reviewed the onchain activity and the exchanges, casinos, forex businesses do not appear to be related at all to each other. **Why was the request ... Source: https://t.me/zachxbt/304

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