0xeb683e618156de654ed110c06a414bfa5c3c39e4

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: 0xbb200f245d8e8a29ddf9b3899c29ebea565852a9, 0x31b25e83de23d1a12af920bba8bb2e5ae30b0104, 0x91274bf2cb72068861ad48c7b06590c6efd74591, 0xaa3bf0644284792691e299518591b12d9d2c467a, 0x09ce1ba1bd31b1395c3e7560afd393b0e014e344, 0x278e48943a4052d72ac804dfb7e163c03569a961, 0x9fa11e279ccf10f6337a966be89b7ddfc98c3fa8, 0x23b22050b221d43db05122a652e65e5866398902, 0x782b71f069e35bda5ae0dae2704f985751b44190, 0x5a9d6f1d52f7b969974229fd8e15340d7314dcff, 0x5d953ae7d197bc494da62331fb2abb116eb2ed6e, 0xf7d9974cea0f72ff4802e26619dc9b386685535f, 0xcbeb86435eefc2159a07edabfef6f12db88ce41c, 0x2674db05cefb8d3eb9327c1c04a132d9aa35f9dd, 0x63a63f2cad45fee80b242436ba71e0f462a4178e, 0xf6cf47d2bc83e18857bd191638fb8a97847c3588, 0x0e1fe223da739714b33107f1780d948fcc203bf2, 0x5b7820e62778c7317403d892f6501dd816f82730, 0x31e679ea2b6858365f681d67769e545922db4544, 0x94fecb4af622a1ab64d11cbb1f01850591cabdf8 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 '0xeb683e618156de654ed110c06a414bfa5c3c39e4' 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: 15690308. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).