0x967bb571f0fc9ee79c892abf9f99233aa1737e31

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2021-11-05 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Hack, Fraud, Issuer freeze. First reported 2026-04-22. Last updated 2026-10-16.

DeFi Exploit: bZx - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: bZx - REKT Date: 11/05/2021 Loss: $55,000,000 USD Tags: bZx, REKT Summary: Attacks can come from all angles. Straight to number 6 on our leaderboard for bZx, who lost $55M to a phishing attack. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/bzx-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0xafad9352eb6bcd085dd68268d353d0ed2571af89, 0x74487eed1e67f4787e8c0570e8d5d168a05254d4, 0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5

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: 0xd0d3ac1eb7558326726bed9f8512157ab1449cab, 0x9d2906f31993858b878b9106c151c8c07108bc77, 0x83e60012fb3a16f0778410c1c06dbd84446b93be, 0xb235d825f66b6b06d9dc6e89d57117e4755578bf, 0xe618c25f580684770f2578faca31fb7acb2f5945, 0x95c379d4b29adaec40d6c1a24414e1affc097a85, 0x1c93a4faacbf5332fb590340af4ce67e3171471e, 0x12d737470fb3ec6c3deec9b518100bec9d520144, 0xb3b9410d4e7e127b846fb0c6169c40b3f7db1c48, 0xce81e7d009e53c02242b724819df1869da5e9fd8, 0xd9a736cc418869759ee154cf9f63b881ecc1ceaa, 0xf45e7e5a18b9cb55f566a36a0238fe5339173b48, 0x1c04ecf6ff26665a48d8259ac97521345e7171b7, 0xd6a12600ea045da17bc681fa042e8d78c3f4c927, 0x31727e83aa791a324bfa49fc305e8ef452a64a42, 0x87f0ecfead881e6e1e021bfed2b1a4912cdcc31a, 0x15ec8f0eb6e79f3c9370340e4d1c1e53e7392e35, 0x5b989b6fae02ddbe2a401521348a38e246e55601, 0x53ef84827e905cd6d88fa6a333efb13f32a251a4, 0xbd6293fd8e3e68fc11a7d06fd75470c2ffef787f 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 '0x967bb571f0fc9ee79c892abf9f99233aa1737e31' 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: 13557229. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

bZx Exploit — Attacker Address

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address belonging to the attacker who exploited bZx. Total stolen: $55,000,000 USD. Source: rekt.news (https://rekt.news/bzx-rekt). This address was used to receive or launder stolen funds from the bZx protocol exploit.

bZx Exploit — Attacker Address

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address belonging to the attacker who exploited bZx. Total stolen: $55,000,000 USD. Source: rekt.news (https://rekt.news/bzx-rekt). This address was used to receive or launder stolen funds from the bZx protocol exploit.

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