0x58f2f452b5500a95e92b1c8b8ca44e996712606d

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: 0x158079ee67fce2f58472a96584a73c7ab9ac95c1, 0xfa99f297ee3a4beaab775be8009c9886c5c5093f, 0x35f6b052c598d933d69a4eec4d04c73a191fe6c2, 0xf5f5b97624542d72a9e06f04804bf81baa15e2b4, 0x3bd2f23dd00fd4418e1ed195022d07810f064e29, 0x1329d6f6f6452d5c363e3c7e3a4dcc9b42518632, 0xaede3b5721171f48b0c23b863f863d41835cff52, 0x1bdaa7f34c5e15883dae4b5b35aa5c5aee70e719, 0xff82473ff872bf120e16d1ad83463f7b8f92e88b, 0x9933b516bbd0d8d8f4b9d7075ed982a857ada085, 0xbdfa7b7893081b35fb54027489e2bc7a38275129, 0x45f0f4177c16cd6115f733da6c05d06aa65df497, 0x152fcd158783b8a241756eb91d1b7fbf2b80e747, 0x9d97d03895766790d66c71ee134487f466bdb8c3, 0x21b503be3e454ec0b43cbaeef74c6853a4d53da2, 0xdb962f54044f92f8d5b4d0fbd7ace126722b994d, 0xe8c697d47b1d38aa77fb4839d8ac23a1d338a4b4, 0x2a7077399b3e90f5392d55a1dc7046ad8d152348, 0x60acad545aafefcbd5ec6f07386788473b1d0d9c, 0x42b698546e05c8682cc028818cdcf99c1afe96f0 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 '0x58f2f452b5500a95e92b1c8b8ca44e996712606d' 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: 11132985. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).