0x754a7d510311dd13a8909de088dd767275ff19d3

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: 0x8c074afea7d836104f5b3d2b33cc8701b27f00c7, 0x104c1e66c67c385e6095ffcc6227d75c761dc019, 0x3c698b189c55755941e4e86cbdaa8e59c54c4d34, 0x1f00ae5e9b08f4abcd3b6b770cbdc2d3baea9aa7, 0x820fb8127a689327c863de8433278d6181123982, 0x315a3e57f294e6db9c04a0cc05f8440057d55ae1, 0x6c0dd4ddebac30137e512b83fc54ac802d4cce87, 0x0ffa9bc163f651a689b902894c549b2427eead65, 0x7845167b54253269624dba0ca5fee87933107b34, 0x6938941e1cfd4e8bc9820a15d2639f3366d12392, 0xac1798224111b076f3d87083d65ee6597e3ac30f, 0xfcc1c30e3e605544ba40fb57b2070a2affe582e3, 0xcac299cc7f57dabbb211b0d7595ed372e7fce522, 0x1cc87b74808243017ab100b6dd2de015c8b5c5c4, 0x1a122348b73b58ea39f822a89e6ec67950c2bbd0, 0x95e24bd94c3685c2fb2ee5f4436ec949fe568bed, 0x975fe0d8ec218315b62cc39a147cfad83ed8b544, 0xc9630cbf7e1559ca84d060e158f3890e431d8f1b, 0xb82fa9f31612989525992fcfbb09ab22eff5c85a, 0xd724cd457f85ca749f5f3a74de56605c771d21aa 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 '0x754a7d510311dd13a8909de088dd767275ff19d3' 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: 15690261. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).