0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd

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: 0x165b3d9ae8de83262257385c8b51730e4c4a2651, 0xfc2e4db1e01a64384395230d49ac810362895923, 0xdf21dbd3ee765a11f2513498082ae633e25559de, 0x7f03c6ad4f9cc91dbc30c16ef5f0acd6fc276ea0, 0x0f3aacaf11e25e98e655f1c4147bc7e215cc6e70, 0x974089188952fbcf702d5c0d3d8b32ac8676d181, 0x15ac360ddf2f4dbf6a7150497b7eb8cbdbb657f9, 0xfc30820ba6d045b95d13a5b8df4fb0e6b5bdf5b9, 0xa8ea0fb81269e15a7f8bcdb675e8018c239efd3c, 0x3303fda11d6bafe0833d6a6c44c2b8edbab92e4d, 0xafe2927348daccbb3d3c0039b24a4cacdf032cb3, 0x7331f881734385d59858d3db7b0b17f80d37574a, 0xffa4bb3a24b60c0262dbaad60d77a3c3fa6173e8, 0x9a01a227d7a6b6f0a821abcce7c4415abeea90a0, 0xe9acae2ba8659a378e223e4691fad3293c60649c, 0xd9c27c1ba35ea703d53021b7dbdb76c274a10ce4, 0x54dfe808d1eed3c47884ddf17e0d3cdadd128e00, 0xabc7f0f8e831e1fc8a4a84236a3e31be6fac6065, 0x69692d3345010a207b759a7d1af6fc7f38b35c5e, 0x8fffffd4afb6115b954bd326cbe7b4ba576818f6 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 '0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd' 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: 13313766. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).