0x0007f1253511e3e9312df8f180db96f0000000ad

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: 0x000000e92d78d90000007f0082006fda09bd5f11, 0x000000f2913ac0e78f1b403a6fabc8e3ac281835, 0x000000f9ee1842bb72f6bbdd75e6d3d4e3e9594c, 0x00000100f2a2bd000715001920eb70d229700085, 0x000001043b3b967d62657116fb4ff349cba08974, 0x000002cba8dfb0a86a47a415592835e17fac080a, 0x0000039b2f2ac9e3492a0f805ec7aea9eaee0c25, 0x00000688768803bbd44095770895ad27ad6b0d95, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000b827ad1750618cc47df895beaa1e1a1d6eb, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00000ee41472d518b364fa09866532a792f4009b, 0x00000f7365ca6c59a2c93719ad53d567ed49c14c, 0x00000f79b7faf42eebadba19acc07cd08af44789, 0x00000f91109c4d0007e90000d9facad5298a0cac, 0x00001dede849b17cf1e181310555118efd977e75, 0x0000206329b97db379d5e1bf586bbdb969c63274, 0x000031dd6d9d3a133e663660b959162870d755d4, 0x00003775cc94d8f29cdc1d0d3d53eaa08bbd0000 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: 0x000000e92d78d90000007f0082006fda09bd5f11, 0x000000f2913ac0e78f1b403a6fabc8e3ac281835, 0x000000f9ee1842bb72f6bbdd75e6d3d4e3e9594c, 0x00000100f2a2bd000715001920eb70d229700085, 0x000001043b3b967d62657116fb4ff349cba08974, 0x000002cba8dfb0a86a47a415592835e17fac080a, 0x0000039b2f2ac9e3492a0f805ec7aea9eaee0c25, 0x00000688768803bbd44095770895ad27ad6b0d95, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000b827ad1750618cc47df895beaa1e1a1d6eb, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00000ee41472d518b364fa09866532a792f4009b, 0x00000f7365ca6c59a2c93719ad53d567ed49c14c, 0x00000f79b7faf42eebadba19acc07cd08af44789, 0x00000f91109c4d0007e90000d9facad5298a0cac, 0x00001dede849b17cf1e181310555118efd977e75, 0x0000206329b97db379d5e1bf586bbdb969c63274, 0x000031dd6d9d3a133e663660b959162870d755d4, 0x00003775cc94d8f29cdc1d0d3d53eaa08bbd0000 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 '0x0007f1253511e3e9312df8f180db96f0000000ad' 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: 11133282. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).