0xdd1072cd2cb592721085d439baec0130c1208265

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: 0x9728d5a76b7566c6abbd5ec8c9228d9902d55556, 0x381d1003b22f93445a410964fcf855523740cddf, 0x06b05cc43d9a24d0714c96e2b5b162643b5dc3b7, 0x8e9750c8c33bcf90a933924f346b01f681ccab85, 0xbed921347fa2432415e5c2368b2e062f5bf5f4c9, 0x4a90f3e63b55b0c0c0f05e3a8c283675a3694f84, 0x9a56ba40c81fd8c153c286650640b2a1bd47fe20, 0xcaae533a374dd0566dd82b525bb78ea024d345cb, 0xb6d500da538099cca348d4e3d9179dbc6151a4a8, 0xc661ba976150d800af8e8f3df91764987cfcaead, 0x3e7570058930728e03b798673ae2a43fdc209758, 0x14dba17d581b3d58b306d06f3904c9e1030f1ba7, 0x593317af5f6145881cb20b96029fb89f1cf48e37, 0x2be551641e41bb4a6f98ce4dcfa516894c9fa007, 0x574368df20181cc7f1968449f4efb40065524f2d, 0xa4a8438a40070bc5af16a0b6d9ee666d6390d11d, 0x2509dc0b4d696a2261d47307a017f88f83295029, 0xca7fb7375841719b6d04b09ffd67c5a3ba809151, 0x94106ca9c7e567109a1d39413052887d1f412183, 0xcf61d1841b178fe82c8895fe60c2edda08314416 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 '0xdd1072cd2cb592721085d439baec0130c1208265' 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: 11133169. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).