0x5efda50f22d34f262c29268506c5fa42cb56a1ce

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: 0xa535f12045c571ea755d8af636be6833b501edb8, 0x44b68b196148e426402b3e9ab3be974176ad32c0, 0x0abd300ff1f5c90d8e6bb75c008ac5b46424cfb4, 0x5178b9e403138e913b0dc1bad58980222482bd8e, 0xf7115c763d06f9be5286e443ab4f974a5c7b889c, 0x3f96b8dac81d2aa83fcd9ab558ef1ee13e5d0a2f, 0xefd306718a3dced49bc223eed7f5536d9cb4639d, 0x21ad9accc7276bd0d0af8103bb4ea682d1500bc1, 0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5, 0x3849ddf392848582b860982740615b43aa537ac2, 0xcf58536d6fab5e59b654228a5a4ed89b13a876c2, 0x2a915ac63d9cd7c52cdf07a783bebc6ea35a979b, 0x88a4f5e106be620b3ef78adf202ad8a20c1f7f58, 0x6ae57f8498583e1c54a3acaa9d5641029bd1ec75, 0xfc185475b6e7bda4be1f5fb659f2d7525cbe804a, 0x708a598c94c301449b3c7d58e73f6e40e0740734, 0x854eb5862f547b295db7b128a393407cec42f475, 0xe25b6e310e80f051705b7d837dc6dc9ae2539f1b, 0x51141a85f90d4a4f59885eeca5e4e376b5b64192, 0x98a65067424a2a512eb22d0919bf772d4acb7dd4 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 '0x5efda50f22d34f262c29268506c5fa42cb56a1ce' 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: 18750058. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).