0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66

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: 0x05f8625ceefc21a847d1136852511abc45ff3ea0, 0x05f92318b0d0b588a237ec49a7179ab9c5886400, 0x05f9a126bb07d74f53a41a70bc7619c95b9a6c93, 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46, 0x05fa2f80e3168e8e6d216304053949991f2a7115, 0x05faa7cb9b7c49185bbc50dfc94a2daf1485f247, 0x05faa8d61a0a23da82848c87a8854941503a8230, 0x05fb6f18b8cd9c816f820db47d098c062f29004a, 0x05fc47e6e0bef8f6e686053e0bba474c40dfa717, 0x05fd24d50075e659811d2408cb5516a64a1958fe, 0x05fe88a724bc07589a907c6cb5e6138174ad7f50, 0x05ff4dbabc4c9e6a9aff8883141c6484aa5cc8b3, 0x05ff6964d21e5dae3b1010d5ae0465b3c450f381, 0x06012c8cf97bead5deae237070f9587f8e7a266d, 0x0601ec5350b48fe2c3f421ea42915d16df108d27, 0x06025290693aeecea95d459b8e4186c6032f9526, 0x06027fbc0fa43e30681283460906f5755430f1c8, 0x060281c6159e306a660f8967397fed5181b12223, 0x06044b5359d8df7886366c22c61c7ecd29becac7, 0x060505527c83e8bfeb9b4ff08248b82e688800f1 and 29 more

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: 0x05f8625ceefc21a847d1136852511abc45ff3ea0, 0x05f92318b0d0b588a237ec49a7179ab9c5886400, 0x05f9a126bb07d74f53a41a70bc7619c95b9a6c93, 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46, 0x05fa2f80e3168e8e6d216304053949991f2a7115, 0x05faa7cb9b7c49185bbc50dfc94a2daf1485f247, 0x05faa8d61a0a23da82848c87a8854941503a8230, 0x05fb6f18b8cd9c816f820db47d098c062f29004a, 0x05fc47e6e0bef8f6e686053e0bba474c40dfa717, 0x05fd24d50075e659811d2408cb5516a64a1958fe, 0x05fe88a724bc07589a907c6cb5e6138174ad7f50, 0x05ff4dbabc4c9e6a9aff8883141c6484aa5cc8b3, 0x05ff6964d21e5dae3b1010d5ae0465b3c450f381, 0x06012c8cf97bead5deae237070f9587f8e7a266d, 0x0601ec5350b48fe2c3f421ea42915d16df108d27, 0x06025290693aeecea95d459b8e4186c6032f9526, 0x06027fbc0fa43e30681283460906f5755430f1c8, 0x060281c6159e306a660f8967397fed5181b12223, 0x06044b5359d8df7886366c22c61c7ecd29becac7, 0x060505527c83e8bfeb9b4ff08248b82e688800f1 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 '0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66' 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: 12691492. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).