0x2609bfda99430fe5b62b17afd91c62ab1a843ca9

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: 0xb6d9e2c363695e55f6dd88e112b89b89d55dc9cc, 0x5c43b1ed97e52d009611d89b74fa829fe4ac56b1, 0xc5d266838ff9a6488b1581ddeeecac7dafd962ee, 0xadd2f542f9ff06405fabf8cae4a74bd0fe29c673, 0x21189b0d3f38d5850063c87ebcf627e808eeb22d, 0x4e977830ba4bd783c0bb7f15d3e243f73ff57121, 0x0d0fa62803e1807683e00fddf1cfb8f36acb4996, 0xc18166e01970be040d8c7761cdd1c3372ae1edf0, 0x369cc5f07d1351c36a634abfc2135e3fd6e146c9, 0xae1e59402a3f483f0bbb663800ff21a0f2b1701d, 0x8d0efdee1cf48710f2e02d81660e2a6654d65a8d, 0xff4ab146a8b8604f1c4b271702c2ce7b1ac74f2f, 0x31b9fc25096a3319984675d95d18ec3c4b26a83d, 0x4ecfc93c6396cb98b2e30542bbbdc0632efa07aa, 0xc45a95642bc59df699364237b80057eadc8d8a14, 0xad2a6c1c6025be8c703930dcd921a2fa25220298, 0x257aa0ff90d49808adf31326fd8aee2b6ab44ee8, 0x8b5927775e1eb3dbeecf5e8f6536fd7d3a9c4c43, 0x0d95c71c76503c8d5c81dc3211a6326e927c19ee, 0x129be971e757f5f27811e429728a00626ea208d1 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 '0x2609bfda99430fe5b62b17afd91c62ab1a843ca9' 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: 11132927. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).