0x4295a1d5b19aa6f9dbe98358944e2f20b9c8d631

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: 0x87064857db4550fd33ed2b900b1a2b91330e002a, 0x533fb59282687d43e98d6baa2b3b11b8d3582575, 0xc15a43e2a687ccf84316205e3a98abf18cb38de4, 0x7f3e911184adc4b7f6e6a737c2ee145ba9fe6825, 0x2471de1547296aadb02cc1af84afe369b6f67c87, 0x9212aae431d079adadf1041be4cf2db4a929fe63, 0x9de910d1f817cfc0d86635903b9ddb787821773f, 0x3660fc798d361d33169bb24fe37a62fe5c912f2e, 0xa740abe94ae661668ca1a60850f0250af2e4a3ef, 0x6792a475e00a160c572d6359b1a539fb839ca71f, 0x905b59d94bf0fdd46b37546d7e5e529c56d8bf18, 0x6a4ebd8ce47b1362ea809d93f1beb744c4ffd7ee, 0x9567e2e3c4e134ace5bc3095a572e64ff4b1e7f6, 0x1346b4d6867a382b02b19a8d131d9b96b18585f2, 0xa22affff18d76626d8adc962110f9aadf4188f8e, 0x29a3374123aae2c666743e8c49ffb1227a3627ce, 0xfb5c89f0c4f366683499e2b151ac003dcf87f8fe, 0xd373d8b86aecc4c26b4a4490560ae14550a73c1b, 0x905373b191a418b214b64b324de2b8c3d60bc935, 0xbae0ba9fc3bb1f3c54b50a0777c0b4177f4990cb 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 '0x4295a1d5b19aa6f9dbe98358944e2f20b9c8d631' 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: 12056993. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).