0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a

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: 0x1b54168f8441e6511cdf1b1e14a14bc366fb4c8b, 0xb72adb1a13a2e7f731771a256ab6e2480cd32aaa, 0xb2c1ef6177d0e2923f9a40327fd10c07ebd5aea8, 0x64b6d3247c9dfe00a871b3bc5ce92575f5dfe119, 0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71, 0xc69ddcd4dfef25d8a793241834d4cc4b3668ead6, 0x53e6728366d8518e69867ee15fa990708c0d8cd6, 0xb9ed2555ca1f9ae68a4649191e6bef3dc646f156, 0x7d770cfe9608ff3aa3f5a34bdcd27c3870a370da, 0xbbc08b9d64a4cdef540afc851a08372515a57819, 0x622de9bb9ff8907414785a633097db438f9a2d86, 0xb4d3cafa5935519fb727fdeadd64c0e16da833b0, 0x7d03ef14191f15b68bdb23a215ff253a7cb98405, 0xc8d00f9517081fce78d00ac86f32c3dcaa1ccea1, 0x8e0b7e6062272b5ef4524250bfff8e5bd3497757, 0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8, 0x1cc9567ea2eb740824a45f8026ccf8e46973234d, 0x9af9c7016e9a759b1a1c9d31ffce04b31a5456bf, 0x62d4d3369c854c8f47c6685adab449d15cc72bb9, 0x2f6f41bdd261d6589d3b081ca3f6567fdc592b23 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 '0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a' 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: 11192543. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).