0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5

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: 0x7030f4d0dc092449e4868c8ddc9bc00a14c9f561, 0x4ad73d84ac33ca1d2ab83882d00d692e8026bee3, 0x294f27cd7b2797751f94d1f94380672b8ca183e6, 0x73eba399fbbea50852359ff8b8d0e3eba1f22500, 0xc1b6aa2717e7446e9a97284817941a68936f6473, 0xb47e3cd837ddf8e4c57f05d70ab865de6e193bbb, 0x5b9a8c72b29ee17e72ba8b9626bf43a75b15fb3d, 0x14f4b5a4d74c4047ed03c4a5ca5af67908f9b222, 0x7e92b2865331642109173c92534acb09541a75e1, 0xac14dc390e03be4503f4040c21322150e0a61b2b, 0x9b7922314ec0fc166abce4ca6bb0ea3f941ac4a6, 0xf0d726d3478d6f8206eca8a52070f99054131221, 0xf9de3209531ea7e0201ac49ae03bd20604b03362, 0x6cf9d531cd62428665195742438e06de990ebdcd, 0x78605df79524164911c144801f41e9811b7db73d, 0xe5e97673add1c58927e832ec69e401f958e5113f, 0xc16bbbe540e6595967035f3a505477e26a38c0c5, 0x6339f81d166b074c661f837df4560ca267ef05fe, 0x126448f0e569a452e72bc1f76303d5ce0f0ef4f7, 0x6b4c964c197d873643a06c26cd4a82d8f298682d 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 '0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5' 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: 8495028. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).