0xe8f762f264a2d4f0c6f3b6f0b3c1926a67962b2f

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: 0x4bb93c2048fe537e1783e939a2a1ee49bdfe5f46, 0x86feac1e1cab93e0c7df59d5b5523aa2e6efdfad, 0xa09e6ed8447e21f4385f990693c20e8f786dd16f, 0x10b7426fe2646cc71ee57b40d8c6d552996e49d4, 0x19bb24cfbbd87bf3add4b2caba5077d0b8da6d99, 0x1b3d3977768c2b2e2d6a4413b2e86c3483b6e3cd, 0x4f1824c1ad20c6528374a964d7656e71074db150, 0xa2f2d51852fffd9f4c81290ca8332a87b277724c, 0xcdcaf13ffe036c63efadc6c0f464c353c61dbe31, 0xa1d0791a41318c775707c56eae247af81a05322c, 0xd395c1a8b8cd535f17b646a588ceb889c27cc37f, 0xa61d2a2d60591ec95175e2a689616d174a6a275e, 0xf7895381d1222ec35879784cb8e296ecc18cc899, 0x65b7530af531c6ec8db7b5e46f380e941e7e10c3, 0xc03f1107a9ffe9e46d10d6f880d64f6b97bd052a, 0x199d5ed7f45f4ee35960cf22eade2076e95b253f, 0x26af7c03dac68bb22d83fcf20635a783f8cdc67d, 0x57d41fb2a94e3e5944efa8a6c72853844ce95eaf, 0xc4975c18c83c39d46bf58afb16667c51611a0789, 0xddc50252a3080d5028d1c25261f78f023e9117d5 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 '0xe8f762f264a2d4f0c6f3b6f0b3c1926a67962b2f' 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: 12588433. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).