0x18bc757caa7658995c40dc7542254613ab2580f6

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: 0x601c7e95be06bb85d74224590ae049ed6f4f5dff, 0x8cdf7af57e4c8b930e1b23c477c22f076530585e, 0xedf02151376d06ee830b52536726ce43bc6d7243, 0xe66baa0b612003af308d78f066bbdb9a5e00ff6c, 0x4f389a19cd8709c89d720ef4bb97c8bc1ee5803d, 0x6ad0325027d31016823cacddc5e26d7a866a886f, 0x91018b19bdcc97a394b7b3b9d966d24d1c181f3e, 0xda5d4f7c385ab785fd9d77db2ed4ac91f32a52bc, 0x07fc79c6b39ce70304d18ed741db9f41cf1f1056, 0xb596bc9eead2664d7412627953484e890c3bb4ac, 0x5062f4e39386a64e360f3c10da99e0c00a42095b, 0xe985d036f0448a2fb4bf9a116cb96801e08162fa, 0xc1da8f69e4881efe341600620268934ef01a3e63, 0x4d2e408e2c519757c3dc4496ce692d64a183a765, 0xdf12ef11f761df9efe31d169f0ac58e6854c8a16, 0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0, 0x5589de6e7fc0ab663be044ceae3f17a8f5fa4b84, 0x167a9333bf582556f35bd4d16a7e80e191aa6476, 0x9d0c522bd1264e876ee08a3422280b53a7a6e142, 0x49e7a8980829c856b06b15f7b11a5557380c9717 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 '0x18bc757caa7658995c40dc7542254613ab2580f6' 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: 11132910. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).