0x4d4c7b8dbaef3b23248d4d22179e0a74410d3d3f

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: 0xef7a2610a7c9cfb2537d68916b6a87fea8acfec3, 0xc06f75cf8ee17f7e2dcafd8d7444a32aaaca71b1, 0x0bc9f153dee4d3d474ce0903775b9b2aaae9aa41, 0x583ddc81594d856e3a414524987423e2d21bd02d, 0x1b47aaa57455fbc2d00a70f8d05eea5ae0905442, 0x794fca00cfc6cc2f7e9362cbd329bfea569132e3, 0xeea79a70fdfdc29af2aa70bdbe0a48fc23edb3a2, 0xaf2eb9348e8f5aabbc4d1f53d618584f95767801, 0x2d444c00ec25a714f1bc75864cce2a07414699bd, 0x3054ee716ab4c0d69dae706dc6559724f3e32aea, 0x4050451695eb55df7f8cfa38d97aab7ba335439c, 0x4ee034857597ce3aa0783c4a602403110995b52c, 0xbab45abd8ad3249cc8a5f201eb7e4a2ab4ceb04e, 0xa553c12ab7682efda28c47fdd832247d62788273, 0x07d503a5eada1d5741307ce085f5ecb8d950558f, 0x223a6dfc6773cf4e60d833630793eca0eae03db3, 0xb290cb798560a81758ed8be7b8a7a97e5c2022fa, 0x49266eb0fb4712fb6ddb9bb9c280452656a19611, 0x5778b56ab6c4a7c8ee90cea7fb044ed4581b69be, 0xd45090fb1d07514eefdeea8267f4111ab267d9d6 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 '0x4d4c7b8dbaef3b23248d4d22179e0a74410d3d3f' 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: 15690240. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).