0x3e732383de30e25ab0cafbe05bc3aab0eef86129

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: 0x96484f2abf5e58b15176dbf1a799627b53f13b6d, 0x323ac04cdca1fec8b879322d560ec4809f1be4e4, 0xbf2d58698a8a215f868cf24baba360c77266b466, 0x07d486b1d50d815d542dfe3da88c5b768ff158c2, 0xdf0ee5acba19c92769eb2f51ffa4866daa8e3f1f, 0xa1c4d1dd78f4b01ff4f1c65d2ed3b1667fec3061, 0xd96f48665a1410c0cd669a88898eca36b9fc2cce, 0xff3ab0e211f60fce3ad0776d43be35a55a4426c9, 0xa5a84921d30893c11cf7e83028c23ee10e60072a, 0x4e22fffa9819c40ec2b2d09ccc6240713cb6f669, 0x24ef1528595048531595c85557da4908bba41de7, 0x3a68ae5a2f5d057076adf0b4412d9cabb46ed230, 0x61ce43bc13c4cfa6db319a046db83d36935aba1b, 0x68ce759ea42f8d68a2de3c3eef29c633efe43b8d, 0x1e6fc70d0f4807c933443426722d22149355d8cc, 0x6a74941c1cf4151b3f15cdd84ee3abde713a999b, 0xf132fe57e438ba1db12e3e172e7ec214d9e7f866, 0x220c400bc0a4347276b432843cf293f1fac6762a, 0xbbd0737a4769310e02afadf9d40ef1b0d17be2a8, 0x73deddd3da746d12cbf61bd683e2214bfe81ec71 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 '0x3e732383de30e25ab0cafbe05bc3aab0eef86129' 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: 11132960. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).