0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

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: 0x0d5ba716da2340158bc9a399edb27748279dde6b, 0x730d1a0896e6ddc62a908fad450799a7035ea32b, 0x8e82f484d882903f3a13aa8eedcd64ea479b3ccd, 0xb2d37088cfd3d6ae21df0b6b05f7dad7d63b2eb2, 0xc37636b92d2df9762a0ffc053550e78b3a66d1aa, 0xabc86ffb149bb2075691d9ae348d4ccc38924e78, 0x7dfeef1b3acff3e2fdfa14b21de82601d96cf3a8, 0x656fac7f9f96703381f5854b9cac4df5a610cd09, 0x59e45778827603aa03a9270efe34d8abc80f98eb, 0x90ed0aea45117294715f00deb9bc6d9d3dfea28d, 0x16e3d1f9fe72cbf3b5843bb219e3e6590bc27bd1, 0x558553d54183a8542f7832742e7b4ba9c33aa1e6, 0xa2d252436d6747b689858e035e00aff7f07bd126, 0xe767f9b6f83e458e00f7b05957badba2bacdf16f, 0xc8e0ef05b7f250fc63702fbdada6972afdcae8c2, 0x38f3fd6e7b1c53e437ea806e6ce232dc2e2e06df, 0x86ecb292d97506cf545c6430fcedc92014515105, 0x9d900ff9222d9733139b17f82c9a54d3cc61fab3, 0x99f233288d840c336f8e5cc1d0c08d0331e4c889, 0x32a3073a94138d0b34d3df307603c400d95bb944 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 '0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e' 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: 12057449. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).