0x0000000000004946c0e9f43f4dee607b0ef1fa1c

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 identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x0000000000000000880620000000203571704007, 0x000000000000001d48ffbd0c0da7c129137a9c55, 0x000000000000006f6502b7f2bbac8c30a3f67e9a, 0x00000000000000adc04c56bf30ac9d3c0aaf14dc, 0x00000000000000fb866daaa79352cc568a005d96, 0x00000000000001e541f0d090868fbe24b59fbe06, 0x00000000000002377b26b1eda7b0bc371c60dd4f, 0x00000000000006b2ab6decbc6fc7ec6bd2fbc720, 0x000000000000084e91743124a982076c59f10084, 0x0000000000000eb4ec62758aae93400b3e5f7f18, 0x00000000000017c61b5bee81050ec8efc9c6fecd, 0x0000000000001aa7a7f7e29abe0be06c72fd42a1, 0x0000000000001d9d34e07d9834274df9ae575217, 0x0000000000001ff3684f28c67538d4d072c22734, 0x000000000000232e765d898b5f1b189b5c993f05, 0x0000000000005117dd3a72e64a705198753fdd54, 0x00000000000062f06c7007906b2a4034fa5c4818, 0x000000000000660def84e69995117c0176ba446e, 0x0000000000006e2f9d80caec0da6500f005eb25a, 0x000000000000702e1119f6e097e40270cd6e218f and 23 more

Attributed Threat Actor Addresses

• Scam type: Fraud
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x0000000000000000880620000000203571704007, 0x000000000000001d48ffbd0c0da7c129137a9c55, 0x000000000000006f6502b7f2bbac8c30a3f67e9a, 0x00000000000000adc04c56bf30ac9d3c0aaf14dc, 0x00000000000000fb866daaa79352cc568a005d96, 0x00000000000001e541f0d090868fbe24b59fbe06, 0x00000000000002377b26b1eda7b0bc371c60dd4f, 0x00000000000006b2ab6decbc6fc7ec6bd2fbc720, 0x000000000000084e91743124a982076c59f10084, 0x0000000000000eb4ec62758aae93400b3e5f7f18, 0x00000000000017c61b5bee81050ec8efc9c6fecd, 0x0000000000001aa7a7f7e29abe0be06c72fd42a1, 0x0000000000001d9d34e07d9834274df9ae575217, 0x0000000000001ff3684f28c67538d4d072c22734, 0x000000000000232e765d898b5f1b189b5c993f05, 0x0000000000005117dd3a72e64a705198753fdd54, 0x00000000000062f06c7007906b2a4034fa5c4818, 0x000000000000660def84e69995117c0176ba446e, 0x0000000000006e2f9d80caec0da6500f005eb25a, 0x000000000000702e1119f6e097e40270cd6e218f and 23 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 '0x0000000000004946c0e9f43f4dee607b0ef1fa1c' 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: 11634983. 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_Phishing4495, Fake_Phishing1136, Fake_Phishing2927.

Other addresses in this report: 0xf1014e5cf27b9f56a66dd5acb2af9f46dab42f00, 0xf108958f033d1b4f2088af42d3906951063f36f7, 0xf10afe13255a3cbc02040ca3748eb0c0a4f01bff, 0xf10d9664828e80eea2f8bf139c3cc6041ae0cba0, 0xf11446f2f4d56efad6f3eb82f31f4662d0a18e29, 0xf11b5815b143472b7f7c52af0bfa6c6a2c8f40e1, 0xf11f4e85a37db2571003b5dcfc80552f6b30d1ce, 0xf11f53674c211d42449aae57cabaf955a6fed8f1, 0xf1290473e210b2108a85237fbcd7b6eb42cc654f, 0xf12cbceef46f5d61ac3ea2e646a519ff8235a5c0, 0xf12d3f5d38c2408da3122cee1432e89c16522b3b, 0xf12dc0760a74c355f059fccb0dcbf53d6f4b58b4, 0xf13297aebfe157c4412e59363351779e60ec6b86, 0xf137c481c6e41387419ee877d6cdd1e70799571b, 0xf13ca0f66007a20111fedf443f9bbb688c87697f, 0xf13f273fc281eeb5e5d8351a1eeab824fb6ebb12, 0xf13f9e75913b352622f8aeea5ac32498b1c228d0, 0x000000000000541e251335090ac5b47176af4f7e, 0x000000000000d64cc9d4c7d2a573d7205926677a, 0x0000000000013949f288172bd7e36837bddc7211 and 28 more

Community-Reported Malicious Address - ETH

• Scam type: Hack
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Flagged ETH address. Category: COMMUNITY_LABEL. Source: Unified threat intelligence sanctions and label database.