0x53ba94ac472dbec5ad4cb28da03e366f73db45ec

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: 0xbe3c68821d585cf1552214897a1c091014b1eb0a, 0x858109f129d29ae5edbb9b9bd7eace22c9b431f7, 0x76e8bb954650701f1833b232672ee38e5881612f, 0x1527ddcaa483bb0632e1bbec2a5950d6a83fb941, 0x5da79c6f90295d0fe7a0a69c82b900a859211f52, 0x89f95c20368b96f878c4124eba063a9e5ed8b791, 0x200c69ba939e1e2185a0d7ce32fcde7bc08f523c, 0x18fb8f6a492cecc0b030634c5f1d094200b67aac, 0x99e582374015c1d2f3c0f98d0763b4b1145772b7, 0x43b48e95d9ad71b4d9b0eeb265f22f7defc5d195, 0xbdb34c6bcd492f3d1524a4cb55096504db9b900f, 0x3232128955189e01eebc964530515e6076f10a1f, 0x9ba4f350a6e8841e833dec8da30e3122b824038b, 0x6a4384d1f4304b7b1982b7d26d6b7c8d5bf634c0, 0x88b3c40a80b60ee85d4ca2d5299add92ff96876d, 0x6c6d82483c04f0e8e71409eb3ac5cfc6191e6fee, 0x70985e557ae0cd6dc88189a532e54fbc61927bad, 0x865f2302f919554810a58b5c55730bef87563cec, 0x0895f4263343d12ce332f23e8678fa9fbfcd9eff, 0xfe58d62a6e545f08a159fcbf17fe9abef6ef0ebc 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 '0x53ba94ac472dbec5ad4cb28da03e366f73db45ec' 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: 12057180. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).