0x6926408f55c4f322ebe1a3cc7e4fff380c5543df

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2026-06-04 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Issuer freeze, Hack. First reported 2026-04-24. Last updated 2026-10-16.

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 '0x6926408f55c4f322ebe1a3cc7e4fff380c5543df' 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: 24730685. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

@zachxbt: It appears the Iranian exchange Wallex[.]ir had one of its wallet addresses frozen by both Circle & Tether.

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: It appears the Iranian exchange Wallex[.]ir had one of its wallet addresses frozen by both Circle & Tether. `0x6926408f55c4f322ebe1a3cc7e4fff380c5543df` A few hours ago Wallex began consolidating crypto assets from different hot wallets on Tron and Ethereum to BSC via multiple bridges. $2.49M currently sits dormant at `0xf945c7566f4204ad286a0c3ff1d8a72183e6ccdd`... Source: https://t.me/zachxbt/306

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