0x760ee593861973b4cbc372a2cc31892e80f22ecd

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: 0xd82369aaec27c7a749afdb4eb71add9e64154cd6, 0x4571aa05f33c5421f35933f87d8b9cba7daf0d9c, 0xff26a490bff79fc24b1f9f61b6b204d6cc5a9452, 0xdc02c1c891f90ebf6289b3463867c2e6d7157155, 0xdbd43c229867b31db37097b2c4779155e813b38e, 0x29551fc9c39a95d8f93ad4209944ff05846a05f3, 0xa434d495249abe33e031fe71a969b81f3c07950d, 0xab9c4bfaa07daa37c10dc4bae9eff612bf0e1d43, 0xf087b9519b08638eb02465452ba3661ac7cbfeac, 0x48da985219ab5f6c3a3344cdba245ea39ac815c0, 0x3e8144944de031f4ea89056e3687fcd03689de07, 0x3ebeaed4dad56dea4fe8a272d0fc79e129bdd53b, 0x0c860ee3c53932afbab4ac0b31f5fded66fc8293, 0x391088f7ad3137d17e8dd7b426e69da7536e4779, 0x23aca2072e8a5785d0434601aeaa7d653d7a8cc2, 0x4da488b8e8cca19bed6e75d1aa536521f0704bbb, 0x4aa42145aa6ebf72e164c9bbc74fbd3788045016, 0x3af33befeb667fd27eab4238926b08819659d15e, 0xeb5b1bde3864ba6d6c911264a958958b322be7b5, 0x21a3c54b186a7a832a68d96b10856c1cea6c385f 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 '0x760ee593861973b4cbc372a2cc31892e80f22ecd' 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: 11133027. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).