0x0ab18527970d8f3c5faf22dfe96f4970cc849002

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: 0xc15dc0b4223b05588a257e48ed129fb59c6eb7e3, 0xf24f62c98b8cb8c758583638c0a0cfdda8461c8b, 0x814b531fcc696a6719cd1b0fa6e2e464706e5e87, 0xea62cdf9e4efbcf0d11270255eb5f2f48767d71d, 0xdf430ee67f12b9497c576ebc21a45e247dc036a9, 0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9, 0x905022d1f2339ff3010b5fd07209b270e84b49e6, 0x4155b61b6008f511871035f8d5a6496885b77f22, 0xb556f3bb0fdcfeaf81a1c393e024a69a3327b676, 0x98947b20e3e5c4f051511ceb38647dfec9153fd5, 0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062, 0xc1b2fc4197c9187853243e6e4eb5a4af8879a1c0, 0x3d6e2967ff060a318a50a87343e2152a72e53d5b, 0xea7c51d8a332d9deb8103d7bda464a07f061ec51, 0xa4de33c36e123c4a2c677c8955bed02f847695f2, 0x82782fe0a45ed8564ca7f648b824551e1e81eeb2, 0x124663d484403a7a6f0a28a9b84393263ccaf08e, 0x380c3527c08d927fe1b9b2680ed53bc79e896531, 0x7f367cc41522ce07553e823bf3be79a889debe1b, 0x2abacbc859cf66efdcb69f7bc7116f42183f0109 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 '0x0ab18527970d8f3c5faf22dfe96f4970cc849002' 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: 12198487. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).