0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81f

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: 0xa6c3f159242855ba09d9f445679ed0b244c22062, 0x782cf7482e26ef5b79c04e4a96736402c967f8c2, 0x4bcbc51fbabe5ed04b4cd93d361674fc3fb519b8, 0x6e3fb8a019e78785e80cea1d413bc3ab650c2449, 0x4153f219baa429fb2b606c9a29db8a67daeca9c0, 0xb46fe12df90e3aa7a7a2cc61bfb5750227e8ddb7, 0xbba5ebe53e7ea486c527b901e02761a74d4be07f, 0x9d8da58bfa9df34917958c553c21b134a8395c01, 0x38a12239cc0848c19e721c53ff91f86a55ebd006, 0x833ebcb8d03644b9569ea87c11e757e5011172ff, 0x071c661b4deefb59e2a3ddb20db036821eee8f4b, 0x106644456af7cd72c63246c49172291687bb3299, 0x42941c734c17731a388caadcbdd38536c719e007, 0xd68ecd31c33e29771376e071155b9a1a9f6542ce, 0xb7be226570c5fd8d54e571dff0e054d59e1012b4, 0xe4a54641bccbd833332a47ab7020cc19f0dc1b86, 0xea469eb85d7d07e1ef94e395e1c5ced640595b98, 0x968d7cd7b2bacf7f73be730b40144adeb09d5f88, 0xa59e9f424901fb9dbd8913a9a32a081f9425bf36, 0xdc9f37f6762b99f3af0e08df0a84b02f8aa05b2a 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 '0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81f' 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: 11133109. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).