0x3383c5a8969dc413bfddc9656eb80a1408e4ba20

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: 0xf6b774d7f0f63c0bc4f4aac01d1693fb2bee5b83, 0xe3bef999e2ea5d8cdf14ab462eecaf5f78a05c9c, 0x90154b8ec45c1b5c00804101a218836497634694, 0x22fd746d3895c32bf1ac4a1a9d9f9e75fd16ba43, 0x119ed29ff7209ae155ca695c6f29640157690a25, 0x478613a9231a235d7d4f66c8d3a2a02a24458e63, 0x1d67e5faf946fa56b497ce153ab34d102daa65fc, 0x744ecb52554eba2473247818bccee44c8aeb146b, 0x4c748b4bdbcbc832aea28314644c189627991c2d, 0x421649cf756c8edc8480b787cd4022481e170404, 0xadc993420b3059aca9dd7037e6da275fa4df41d7, 0x1dd3d1b1d47655059c212bec89b89a65de2cb305, 0x4bd5e3c18688f035a0f078b88dc83ad5206ac915, 0x52c7aa73dc430dab948eee73ea253383fd223420, 0xde7e006a9583a4cdcbdd0e233155d88d80962b31, 0x72f8254ba4cd90a57ec42d9e22f58dc6858b5787, 0x0bc7b31bf8ffac8213e496102167fe73fc30937a, 0xa91f89ad731833a1d1d21d19aa4c6602af4ca8b8, 0xeb9ae3c59a7d2575a2ab739a59bf6bd3bbd4231e, 0x59686e01aa841f622a43688153062c2f24f8fded 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 '0x3383c5a8969dc413bfddc9656eb80a1408e4ba20' 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: 11133260. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).