0x75954b2cce7726b1afba2c1bc7724348e3dd1b87

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: 0x15902551ea449a9ca963ad34e0f5fd32bc81c879, 0xe80d3dcff2beb357a805c25777509e1c752f0b37, 0x2365a4890ed8965e564b7e2d27c38ba67fec4c6f, 0x73269474656189395a7c9fca9daa07254a92532c, 0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8, 0x09bdcce2593f0bef0991188c25fb744897b6572d, 0x39c6145ebbcdd9efc98696ff648006011620f7c3, 0x0d1c8dee32151730e2b26738e6ab9f2820a0a013, 0xfbe63573c520efacd29559ffca730177e5735ab6, 0x42a65cede632a03d9af4b5caeb0caabc22e16fa3, 0x29664e0d3d06d9db7199ec37b4c800dc3c4635c1, 0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5, 0xf057242e3ccd45644b0515049843098b29d4ff57, 0x8029a238c0584b0b058862331e528417315e43fe, 0x075b5b7cbc3addb9d8ce86629ceb066da8617bb0, 0xc484043e2db01c2624d9e1eccbeb39584d1c7f20, 0x76fb1a0ebd7da4e1db53d147c7dfe8eb0c9164f6, 0x690c347f6c9b8cb631cfb17cb4c6d0c0318b8c42, 0x1df721d242e0783f8fcab4a9ffe4f35bdf329909, 0x573df543aeffef901aa5f70fa867490bac9fbb00 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 '0x75954b2cce7726b1afba2c1bc7724348e3dd1b87' 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: 13462371. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).