0xb20c66c4de72433f3ce747b58b86830c459ca911

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: 0x73b8ee1555083d5395a388ce16e465169a292c92, 0x283d433435cfcabf00263beef6a362b7cc5ed9f2, 0xe803ff8f6e931e412758aa4ce7eeae311ef0342a, 0xfc370c56f429da8e51db1febcd36015161f97d2a, 0x1286e718fd7a49b2190bcdcbf272d8da907d0ffb, 0xe69b707160a183a2cecafa55dbc32398a99675ea, 0x28af060e80e2c2105f6f834bfc46f4ce78f1f006, 0xc7d919fe3418abad0979569041bed141726e9b86, 0xc6af3b39525771a28faf28ea991715d42d50e56a, 0xb9eaf49d9f913bc1314e37bb5482891840c8e3c1, 0xac4fd2d9ce342bc6fdc7e0ce539f365e4ec1fe4a, 0x8ca8816d6740fe474be2399f5fd7996e79e055a0, 0x75dbdb4dcc6c736a0cbd162dc92c3276b759cf07, 0x6e94394cf31736226a134c63b039c7555dd77880, 0xacca6ff8c6443e13eb75ecd4fa52934533fb18d5, 0x8d34d66bdb2d1d6acd788a2d73d68e62282332e7, 0x1531a2856dabfa99212739ae98a5c481c6dd05f3, 0x3a23b9edfae9860760fec643616cffaf168937c1, 0x4f88dfc8e1d7ba696db158656457797cfbdfb844, 0x20ca5b8485f5db245442ab7ab51d5da227816c01 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 '0xb20c66c4de72433f3ce747b58b86830c459ca911' 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: 18750150. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).