0x6dd9a2ff7617c07a2bda29b44b1ea22c257ea7a7

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2021-03-17 (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: Fraud, Issuer freeze. First reported 2026-04-24. Last updated 2026-10-16.

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: 0xa98e5f5051f852a02c2f769ba79f7b690b525e43, 0xa1d3dc9bec4a0a9fd24f4d84b0bba5ec3dd522e9, 0x9a94f8a2c2f750fb6407f472779c11380ebb50de, 0x8e9f12954c91c09e0490af0368521269b2517f06, 0xf3584f4dd3b467e73c2339efd008665a70a4185c, 0xb674c8fe36feed797d074f38f1d208a33518a35c, 0x2da4983a622a8498bb1a21fae9d8f6c664939962, 0xb993e230195b5799559dfc35371be2d017f4d6f6, 0x2530d9299a0203df833c3a6da1d497f3819a3b3b, 0x1159907045848ed563a7ab883d2abe75b02d4723, 0x24090349a627b3529f883a09a049f9bc3ad19479, 0x8826b9ce96e8ca142c742c2078ce981eaa8bdcc3, 0x3356ec1efa75d9d150da1ec7d944d9edf73703b7, 0x5103df3b336b86102c79c90679b91ca3b962e3b9, 0xe2f59d7a147324b80a7e77b8bee118a99f59c80b, 0x504b37b251cc15f4852cede69206bca5ca66a635, 0x61a16fc2e352647ac9c130be6742ced32c911dee, 0x580db63e92ae6841cfc8e3b77b137da4d7fedefb, 0x53e9c0ee79ab9ccb46939685e1e62245adf90cba, 0x3c75c92058520a4fd9835e2c7c1e8e4d7a27fcab 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 '0x6dd9a2ff7617c07a2bda29b44b1ea22c257ea7a7' 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: 12056961. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

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