0xba6b1e0dbedd00707981a84946cde8e556ce259c

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: 0x71f0200d0439766c81e0bdfdbdb1e7f8bbfef6c7, 0x2df3b1a638d9c192df903e2e5a413d31c14c972f, 0x36fe2b66006d1552aa48fa679bad669b96c53da0, 0x9aaa7df667c76155d8cc85cbb95738bb8074ac4e, 0xdbdc72029ca3f1254317dde4b594faf22514881b, 0x235dee079a79daf36f6c528956b59f2e4183d7b7, 0x477762ea272c7c41deddaf95c8a1bfdac950031c, 0x46234fd501c342a4ea20ca3fc5100606ffb4e311, 0xc7750a3fdbbdc0ec9c34511c87ecd12afdab8c78, 0x54700d5f77847b10e0a6eec9e04a6487579e0388, 0x0e242e2c6e6e3eddc088d7b62f67caa519095ebe, 0x6b36c95793bfdba63e8a07b0549d19965d396ddf, 0xf6689a48fc3e17223adfa95439702f56d7f2522a, 0x0d54d0f1c1f5fe7a525713b85f36de8fb6014046, 0xb0b45f163ab0fb5984b4db87c54ae9fc8e15ddfa, 0x5c45346826cc5e97538016c79e63d74f03e5c772, 0x929a10efda7099865dad8286aee8715078902d51, 0x6fa0a717c1073402a963e38ac8cb0d52c271b36e, 0x197f55b0895e0fb47b90290c110d273840777007, 0x81b5b6fec304349e1b6b852978e99f65077df6c3 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 '0xba6b1e0dbedd00707981a84946cde8e556ce259c' 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: 11133127. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).