0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7

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: 0xabc71485d076281f7318802d5910fa818ae03587, 0xb4e57904eaa6550e9726cbcb6bfde9693f44720c, 0xb75c09793035cbfedd44ee33a39f273c7d97d54d, 0x958e2a5d9d3c6021ff5eb2535c81aa5d894979fa, 0x18104bf7a1d3ad7b313fd6fae65e18a835bc27a1, 0x6e2f695991c9c42f67ce443c952932364e54854b, 0xf178c0b5bb7e7abf4e12a4838c7b7c5ba2c623c0, 0x7eb40e450b9655f4b3cc4259bcc731c63ff55ae6, 0xf126b703384cea03e60c2ce07b4cf3298e5e6f0b, 0x47788a29ed0a17e8411aeab26fb1fd2e908dda99, 0xbac051bbf79c5321c0f825ea9bca71f992144029, 0xcd25a9c4a1de5fbf3ed0acac8be96eb1e26dd743, 0xbcb7fd611361bd860052a4d29312233c3205783e, 0xc160a02b7f0eb827ac33d092011839c72805bd53, 0x0f178b71369714dff90e6531f9b010828646a229, 0x896ba948a6cb7ff9f594f7b106c322e60fb10370, 0x4d4fa9ba87dff626da015c9a1b2bb65d5a1fd188, 0x24321e7a8f2852c2d5bea78b2aaef41cc142292e, 0x4060dba72344da74edaeeae51a71a57f7e96b6b4, 0x864b7c0920f651f84a7036951594550417dbab1d 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 '0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7' 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: 11132965. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).