0xb8c77482e45f1f44de1745f52c74426c631bdd52

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: 0x8c9fc6de40c4467ddb0470b65f8a4a85b74f22bf, 0x77f973fcaf871459aa58cd81881ce453759281bc, 0x910e66d19eff95cfec03dd6eaef13face27c12ee, 0xfb93921789b7bfea318dab5d2165c8c46364148f, 0x8d5c91324da4c4ef46b623ae62bf5586de0f4507, 0x7044e8ed725aaf308a0550de42cc24c75ec155ca, 0x98ee851a00abee0d95d08cf4ca2bdce32aeaaf7f, 0xe0362f7445e3203a496f6f8b3d51cbb413b69be2, 0xe0e34d4b57cb66201ef04b2fb6cbd089661dec89, 0xaf45a248c8745e9c5c3be1fa2053f04b40a1c86d, 0x091bd12d1ae092aefb4e8dbcafd2982302e4d686, 0xb3d705b07feee9ae02f0b30912554874624750e2, 0x8804e3ce44aa0b3ebdad5ae2e8af9264be8d8b98, 0xfaaf18e9fe739cdf5230b37cf3692b1909fcf6da, 0xb965b08a826d4c7634e0df4c5ef5e1d1f9b5d13a, 0x60f71bfe6b7213b29796159f7837d65301056a82, 0x50eef7fbdaf42f3db3b224bda238117b7be9f707, 0xeea2d2ce173a56a31770454a276559c6a0ea1981, 0x4a64f2a8ec94d8d24bc0fea27dd70560d2cdd315, 0x52be228ba20d2e3ae13f4f54a2eca31c394aa64a and 29 more

r/CryptoScams: Tracking down a scammer with ETH wallet address

• Scam type: Investment scam
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Reddit r/CryptoScams scam report: Tracking down a scammer with ETH wallet address. User-reported crypto crime address. Source: reddit.com/r/CryptoScams/comments/177ayse/

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 '0xb8c77482e45f1f44de1745f52c74426c631bdd52' 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: 14044168. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).

Sanctions — money_laundering addresses

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

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing2732, Fake_Phishing549, Fake_Phishing3904.

Other addresses in this report: 0xb82bfd79d5a8c0cc0d4c045633288b48a2beddcb, 0xb83353ddea4995c3c330cf1803fc1b9f07c0de88, 0xb8355672ee41fa8a54f7f6099349f3b4659b4f53, 0xb836adc21c241b096a98dd677ed25a6e3efa8e94, 0xb836fa488f5ba9e49b0abeb807d10c1b13078045, 0xb837b6467b4878fb5b3b81664042852593f15126, 0xb83a5a51df21321b365c918832e7e8f5de686f7e, 0xb83cd8d39462b761bb0092437d38b37812dd80a2, 0xb84191f73d98c9866cfda3dad5884ed8cceebb39, 0xb847dfb6fe8a7fc5fae967e98b6e0dc98123e36a, 0xb84e224216fec19d8631a0ad187326bc48f91b6b, 0xb855e1efbd428b2253ed65c3c830bc55254e48c0, 0xb85958302eebff1309d1adb031ae005849d57a92, 0xb85e52268cbf57b97ae15136aa65d4f567b8107c, 0xb8680bd6deac761378bc0be00458de9459627881, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xb86fabbb253b69906ab8311de95a9008c738e92e, 0xb8742486c723793cf5162bb5d3425ed9cd73d049, 0xb8797a4ba7402d8a9ab62c4a12ef8846f1ea9a80, 0xb879da8b24c9b8685de8526cf492e954f165d74b and 29 more