0xafad9352eb6bcd085dd68268d353d0ed2571af89

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: 0x74487eed1e67f4787e8c0570e8d5d168a05254d4, 0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5, 0x967bb571f0fc9ee79c892abf9f99233aa1737e31

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: 0xd618b7f0bae4ffa047bddd480de7872f7cd646ea, 0x609c690e8f7d68a59885c9132e812eebdaaf0c9e, 0xd5a9cb88d529085d8ba9db1964f0347464283e8b, 0x8eeaa8b309327c617c74acedd3987bb46824e9a8, 0x81a109fa1892f2a80d0bbe6dfd06543299c59d3d, 0xb0a7ba0bc2cdc241d85f9bc581bf6236a44713f1, 0xaa9580652a7d809eab0e086c9361c192343a4185, 0x8baa6ba2ff00adbeaeb7100fe75e14d3a01294b6, 0xe6011d18062506cbf7a4376d3be905fb9e08bdf4, 0xc145990e84155416144c532e31f89b840ca8c2ce, 0x89e42987c39f72e2ead95a8a5bc92114323d5828, 0xf1d3b3745e837e4fd32a95ac6d4ffe5451c0586f, 0xcbc50d87dd3bca8148d36c59aaf7130937b73e33, 0x7ba7c22d40541697be74904d4567664b5a30706b, 0xa3733671fec874f5040a60b6c3a66686ba03bdd4, 0xbcbdd901105a6d70e9bea17de52f8dee2d11caef, 0x77f0b9c8fac65895007accf31f00c9503e6f90ef, 0x58a3c68e2d3aaf316239c003779f71acb870ee47, 0xfbc2b6b8b4ca729be1633d68e10f4c7d2571670c, 0xba366fdf0bb34ee201cbd15cc79d9bdbf24ecc11 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 '0xafad9352eb6bcd085dd68268d353d0ed2571af89' 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: 13557246. 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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