0x000000000cd2ea93ac6de3054ad27667ed965a81

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: 0x0000000000e58692bf5fa347312da78ca8bfc8d2, 0x0000000000e655fae4d56241588680f86e3b2377, 0x0000000000efa780a8e6f50fc5de9c1497bfd175, 0x0000000000f55ff05d0080fe17a63b16596fd59f, 0x0000000000f732b182f375af6baa1770d83077ed, 0x00000000011df015e8ad00d7b2486a88c2eb8210, 0x0000000001474228ae1223661ef7ab0d89773b0a, 0x000000000270308035ea0e02710b2027020846b0, 0x00000000032962b51589768828ad878876299e14, 0x000000000532b45f47779fce440748893b257865, 0x00000000054e5a7f91db6b7db5e91eab56fac5e4, 0x0000000006a0403952389b70d8ee4e45479023db, 0x00000000072d54638c2c2a3da3f715360269eea1, 0x000000000755567f4924bf483bdf5a53ebc8ef64, 0x0000000009324b6434d7766af41908e4c49ee1d7, 0x0000000009b1fd739aea4b4581034de77be8e722, 0x0000000009cb38fb8a1bbb8ada23c8261118f019, 0x000000000a08a7ca00e4239dd97d8542c51b9086, 0x000000000b8a22fdae0233faa785df7974ff0391, 0x000000000d38df53b45c5733c7b34000de0bdf52 and 29 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: 0x0000000000e58692bf5fa347312da78ca8bfc8d2, 0x0000000000e655fae4d56241588680f86e3b2377, 0x0000000000efa780a8e6f50fc5de9c1497bfd175, 0x0000000000f55ff05d0080fe17a63b16596fd59f, 0x0000000000f732b182f375af6baa1770d83077ed, 0x00000000011df015e8ad00d7b2486a88c2eb8210, 0x0000000001474228ae1223661ef7ab0d89773b0a, 0x000000000270308035ea0e02710b2027020846b0, 0x00000000032962b51589768828ad878876299e14, 0x000000000532b45f47779fce440748893b257865, 0x00000000054e5a7f91db6b7db5e91eab56fac5e4, 0x0000000006a0403952389b70d8ee4e45479023db, 0x00000000072d54638c2c2a3da3f715360269eea1, 0x000000000755567f4924bf483bdf5a53ebc8ef64, 0x0000000009324b6434d7766af41908e4c49ee1d7, 0x0000000009b1fd739aea4b4581034de77be8e722, 0x0000000009cb38fb8a1bbb8ada23c8261118f019, 0x000000000a08a7ca00e4239dd97d8542c51b9086, 0x000000000b8a22fdae0233faa785df7974ff0391, 0x000000000d38df53b45c5733c7b34000de0bdf52 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 '0x000000000cd2ea93ac6de3054ad27667ed965a81' 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: 9482840. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).