0x8946a15b530c435fc0fe221f9efad6faa68eeac2

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: 0x3e925a0f8533360b1cc3a639fd25196e59ce1f19, 0x2fa9b4f9a126b8e7b76666a24370d6087cbdeddd, 0x177f544eac1f6fabf8c97dbc04e0aed6c3538152, 0x3815bffad8a3470817430569468b69acb34725eb, 0xa8c0fe176edb95b97ccbe3da336fb9ad08fb656b, 0xfa82d84b3391e4e1a512379c98ad3294f3747515, 0x3ffea5e5a47f2d0ea1bfd39127baaada6db8cf73, 0xfe601de9d4295274b9904d5a9ad7069f23ee2b32, 0x103bdffaffb4c31bd1b6c7104c11e925c3952a54, 0xa2ac81a97fa1d7ebbbf4e1da88438ac5e6b2a230, 0xca8abe22428352982861137cc01bd8dfde25be15, 0xbabe61887f1de2713c6f97e567623453d3c79f67, 0xc0f88c7243f9edd2e8e32371342f6f786a0d24d0, 0x9401c3db449892b1868be0ff1d9f0214987fbf9d, 0x2b2d9a11b6d4f1f010c47166d15b3dee90fee1c8, 0xb62b856e0b6b2d222b5795ee6e51555e80114c30, 0x89a5eaaa885bbb3d9d075d92be7cbf4dacec9c70, 0x622a71fdae6428d015052cf991816f70bb6a4a01, 0x1ae434b715d5cc0e79af91492db1379c4ec83d6d, 0xf25b3fac699fba5aa2023803f65676b668618b66 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 '0x8946a15b530c435fc0fe221f9efad6faa68eeac2' 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: 11797682. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).