0x07aff5c0cc27473c3e4ac359e7a2372d85d556e2

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: 0x157f7448629ee4df11bbbcc0aba390b86d0460b1, 0x9836cade74a917543740bda87218d289670018ce, 0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0, 0xf6e31c30d26a1f9c9475864149e3fa50efb4b522, 0xa679344f22cff544058b5723345930326d88e219, 0xfb8b2c96f822fe4365cdf6d652fbad6df83a3b72, 0x554a544f2a21e5e13e42de5bcddca6962ec2a478, 0xe0b063bb86372a59093e4e71ff3f9f75fb545ed1, 0x333d17d3b42bf7930dbc6e852ca7bcf560a69003, 0x102f936b0fc2e74dc34e45b601fabaa522f381f0, 0xc7d2b4f1ffaf9bd1a563dd1920409141a759543f, 0x4e0b922fbf6d384a19f197f644e55dfaa5619e9d, 0x20949714db8996dd5de070723c9e6a0f1435a23d, 0xcc4d513501ce13732e77aa3488b06968fbfa6ccb, 0x214ed9da11d2fbe465a6fc601a91e62ebec1a0d6, 0x413983e381406b13e0b1ca770681641b5658b849, 0x797c4d0650e9f09e612b8dc03e59349d13583deb, 0x697402166fbf2f22e970df8a6486ef171dbfc524, 0x1f0d1927498fbd4f9e8558704ce5b658929527ec, 0x12dbda0325ff5fb30deebb9f9dabc07193426fe6 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 '0x07aff5c0cc27473c3e4ac359e7a2372d85d556e2' 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: 10542964. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).