0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144

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: 0xc17c05a31d21e6e9e2dbe214c35fb09c0423d71b, 0x7796a76e7a66ead7113b6d9097134aebbec064b3, 0x6de97a1715bb7c532c5d771faf0b3af78f8d6bda, 0x8de827bd5073578ba3559f0bb0bf13ba6ec3f8e3, 0x730469dfce617e4f185885f3a97ae98416c2d161, 0xdfbe5a80ad4207cc03e495fcb2d11c8e4bb53ff1, 0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c, 0x1eed2dbeb9fc23ab483f447f38f289ca15f79bac, 0x4859df02d1c7cd85c2a283708958aaa7728bad67, 0x926edf00c014414e124f0e389a492615ee1a93f2, 0x8dea646c732100587e630b4f8e1ee3ad431f7d47, 0xeb3e1d336cc6c0d07e223f2f1e8e93df7d7d5869, 0x78d6227cc2ca9d55fc04008b2d2c58306a06a99c, 0xb76b0aee9aa7ae87487fcf2d9a1ed4956b498d08, 0xc6bc4d60f83508c933cafaec515a8f4fa7776ac3, 0x1b2eef47ad9c0f181e3793a437491e69b32d7be3, 0xfa60aa4cd80b1e7aed9abdc5c63b5e21aee603ca, 0xb1e6a08127ac9f99abcd1e9570fb06284c80c38e, 0x236defa972af447e8c0015336b1cc9ac21abbf7a, 0xdb58b21cd8d3ab8e25d552dcc15dc8a4e9905561 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 '0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144' 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: 18750225. 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_Phishing6066, Fake_Phishing2077, Fake_Phishing564.

Other addresses in this report: 0xfd20d39244a4ff63cea5a6965634afe7afeaf23f, 0xfd23f77fbd9fc08c4634cc3fdd58054cece3792b, 0xfd2a63d44ff0799dc0dad7dcce74b4ac4bec2528, 0xfd2b3eb22bac1634f8b554a6d67fd11849dc3a0f, 0xfd2ccc63372f2ebc1320235e1fd5c4e77461cadb, 0xfd2e3323f1e0a84f4d2cf7cda809137fbce5174d, 0xfd31217721e0753b14dfc4219ae3456168254581, 0xfd3305e1c7cb5d269fb6ced8eb8240255a50e7a4, 0xfd3508300471a3ef678de4e3fb0d01c0ca07f83d, 0xfd399192a8dc99aad26052be7db95ffacc17f11c, 0xfd40328c353f6bd729de101d881d56aae8273304, 0xfd4085e56a96787fb7acd9b49510f874c3d4afcb, 0xfd4532c24da5f4029016cfd2fa13fa3073588695, 0xfd54078badd5653571726c3370afb127351a6f26, 0xfd648cc72f1b4e71cbdda7a0a91fe34d32abd656, 0xfd6c31bb6f05fc8db64f4b740ab758605c271fd8, 0xfd6cedc50068922120e0da0ea42fddfb9ecd7eca, 0xfd6f294f3c9e117dde30495770ba9b073c33b065, 0xfd6fce575e3a117a0d889d1b32b5e3d5e5c98bdb, 0xfd75675db386450d42e3968f405d34dce317adb8 and 29 more

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