0x657b83a0336561c8f64389a6f5ade675c04b0c3b

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: 0x712cc5bed99aa06fc4d5fb50aea3750fa5161d0f, 0x4f8846ae9380b90d2e71d5e3d042dff3e7ebb40d, 0x51c8119cb7dbb051cefc51647a99c07c203ed5e6, 0xf68fe179d0cc7337740f65fc9e4dc9c9c19045a1, 0x1a3864193d731814588642f7d2640f8b54a4ccb5, 0x7cad5717c68d1f21956d6415a1f9b08539f064c1, 0xbddd18dfe20fec856ff69ffac0979a3f9a035b31, 0x3c65f92c42f1b8e3f179d10d1c18e00d33b0e88d, 0xb69736bbdda19d6442904a051a0a66a62b878b3d, 0x5abaa46d9f6086924058824f04e570078c27918b, 0xd9dddc21d4a07968d45c7ae0b57d2f71b0136c07, 0xf0b75885913a9c38690edd02d20d78d1bd916ce2, 0x846e595f4942db5d1ba80e458915383f71a1a33e, 0x0e4ee6ad1a82c5914c25879625606da036a7abd0, 0x710ebf08cf8f0a9b3e0151463eeed10a07675b6b, 0xc80b5076ceb6e45d24530c279b8db2a3caa02a30, 0xfa7b9ad60304119f59b172ef78b98d50cb9a5c98, 0xa2415418c9a897f5a13f5342bfd385e5b37323c0, 0x36e19dd9847f470183e9893cd5384fc9a3087656, 0x8dbef2b5fa2842d79b77d8013010865c40f46676 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 '0x657b83a0336561c8f64389a6f5ade675c04b0c3b' 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: 12588250. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).