0xdf57e7b1aa3010850000f878fc8d6a4d1221bca9

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: 0xc29b7ad6bc54e97d8cc443bd1dfe8a3e0bcf9a08, 0x074cd000e4f7bac5653b236e803a5961f111c46b, 0xd00ea70e8e7b4cbd084284b029fa5590472d788b, 0x3fa2a2baaa73dfefca6346d6f42e5be07237c3ad, 0x4ebee4cf5ba7de81f222fefa4e5d0c30c4968fff, 0xa8736129eae6200e0a258a35655dea4e5ea350ea, 0x52bdb2399dfe7b1e6ab3f65de46954606954d608, 0x459ce908b9dd5d430a386f18f49b521bba4920cd, 0x22f4c98aecd668c23d351954f9be37301b349518, 0x7d2d3688df45ce7c552e19c27e007673da9204b8, 0xcaa9fafc7f0c712dc0dfbc860fac26ffff50736b, 0x49ced8f24091e87efdafeac938e4b99ceac8b174, 0xa7c4054afd3dbbbf5bfe80f41862b89ea05c9806, 0xf841753106c4e3f439eb1d99f3eb2b55a4ddecaa, 0x7b71a64df7f93a9636b240146ab5f8d239ea6423, 0x66adc23726809d5a16d71184265bc4e286ece3b8, 0x6feab3bc589ee33dd1c4a1027d73f679d93b1438, 0x3de0633516980599076772dd7564ecfbefa8c0a4, 0xe3c78c9e01687fea780fd6f5b321b9a0880e7e99, 0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 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 '0xdf57e7b1aa3010850000f878fc8d6a4d1221bca9' 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: 12395220. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).