0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af

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: 0x0cb2f9535f0431c0bcb23e83dcc72ce0f224fba2, 0xaad387f18e015cf9be4bdf96854845be51ddc977, 0x22fc0ce06aa12d53a34ff38c3eae71868ec78b8e, 0x7619d3991f38f29689200a59444116e48e06ac01, 0x29d2e5957249e5c8c2b22a9101002183f7d35382, 0xb7bb094f6503e6eae2225e267c2e978886838d64, 0x17c79e9e791e64f968f6891c36154bebe8ec43b1, 0x34c478f68d1d12f951a2a0eb9582d78fefe6d599, 0x382ffce2287252f930e1c8dc9328dac5bf282ba1, 0xc77297fe573fd6f04de354cdf8a7fc2f83ef22dc, 0x93cfc589c0f05cd81dd19641704ff5b421e29af1, 0x1d28d426e4e20b9d43130c23252b8ed6f9cb388e, 0x5df2cb42029056318077f18c9ef5d72e95725cdf, 0x14dc37374aff6e1748451a5ab7f01d865b98214a, 0xabdf147870235fcfc34153828c769a70b3fae01f, 0xa0fa3914ff529971844d9a2958e7bd04f78fe43c, 0xfd2f200a674ce4419511b3c764e23ba7bc84f249, 0x66c2a929bc6f32e9743f04bda33f63bd7cf3072d, 0xbec73f3a59fbccabbe23dcc503860c11801405a7, 0xc07b9ddc7f87e76e682a7a4f3859586eef1c7efd 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 '0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af' 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: 13462354. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).