0xd8d2b364ac240297e85c16523ad29b6eb2a56e2b

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: 0xee7477b1c42d173c0791cecf2592f6a8a4c16b0a, 0xe0495feef6d96bee508799478298998a43e0e033, 0xa8201864a7dbcbcc84f5c5a52ace691cf3212467, 0x9029214e6d68b2c13378666aa71ecdaa5c36bb31, 0x2ec03725ce4247be79486b71f252ed691251e655, 0xba602a9bce45dc0431537cccc6ab4d2469f0d62a, 0xbddf5c35b183a30b946d0b54010b9d5c860ffae4, 0x18678fd0e05fd607c9feabfef7da17b693b1b27f, 0x41c74f2c32af040ae1fd3967a9eeaefad5aeb86f, 0x12c4fe169ef66cfec359f8bbf0a0d8b6ce63bf5d, 0x2c6ce190452c43f6387929d3802b23e3d43270f3, 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b, 0xfc837b01d4196dca9d441e42ac792484bab96d11, 0xeb1f1fce8888bf20a7d174c6c80b9c55a7081217, 0x25555933a8246ab67cbf907ce3d1949884e82b55, 0x61fc9bb69acb170e4562a5eedf79dcbf0f45fce9, 0x1dd9703f1dbf48c53f392439b450ddc96b616407, 0x60a70c6284edf925ecf7f70a6a9fe92c6dd045b5, 0x092fc07e8aff8ddfb915a3f9eaa43fdea67287b7, 0x60f9e80d0d40b2958ac39006635de782096866c3 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 '0xd8d2b364ac240297e85c16523ad29b6eb2a56e2b' 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: 12807457. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).