0x8aebed593fddbee769ddd2776ea5bdd2b8ce0bc4

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: 0xa6f89e1d3de44691ef031706e13c1ad091fd60f6, 0xff4365aec7151b1ffe54e8477232ffe04b51c443, 0x7b599b7520de1c13e8b89ef2af1ea25cbaa7ac07, 0x469e5dbfcf619f5f02631d643de99cbe8635d480, 0x8d0b370870c367c068960d93450ddfddf8e6eeca, 0x317625234562b1526ea2fac4030ea499c5291de4, 0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a, 0x328bcfd12c46aefef561b4037e9457ae5adbc290, 0x4a2af650e393d9e4ccd0198394fa9f1dd2ee03b3, 0x21eec43655057e4b774f59bc9b00638e77966d97, 0xd77de496f7aebfd38b1b3ed09111e2cafdac3e92, 0xd680aa4b398e49246486b97e956ff22bc88bb57d, 0x31d5798577c5652d8b8065a4351589215da562cf, 0x372e93b1e3f0e0e513da26ca6bf4262066e2eb60, 0x3080f50ac8044145b759c0884a1353c5567a71ca, 0xb081446504762b7753cc27de2487b496e1b475ec, 0x86284e900e93748a52d86153ce7b25fabd04308c, 0x3abbfdd563ee45d2066c83003539608178bcbcf1, 0xf64f38ae6b1e6144f292ecfa0a7c9236885f032e, 0xcc12abe4ff81c9378d670de1b57f8e0dd228d77a 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 '0x8aebed593fddbee769ddd2776ea5bdd2b8ce0bc4' 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: 12057194. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).