0xed700411613b53911add5a02f0bce9ff51f94a3d

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: 0x42d8568c56c44e070f51ff9d268b6388ef2f846d, 0xbe2ae07c4aa3b53942b964dee0027224f19f2419, 0x8f7c7181ed1a2ba41cfc3f5d064ef91b67daef66, 0xaf6f9640092cb1236e5db6e517576355b6c40b7f, 0xd94eb27921707b11cce25b8afa4969a773673640, 0x5d36fa7bc8e716b4f93a7970c26ca65a696c0db2, 0xf984bb6ca32f452bb21ddbfa99ec62dc4ce35c2d, 0x56a868470465d9a83fe96e64470ed4a31bae2b33, 0x67c2e69c5272b94af3c90683a9947c39dc605dde, 0x84c03c2c14e73e90bf8cea11d625271b3a92dfac, 0x20be90ebfd8395a34740db71d670d99da93b10a9, 0xced2660c6dd1ffd856a5a82c67f3482d88c50b12, 0xefc0ced4b3d536103e76a1c4c74f0385c8f4bdd3, 0x3b4cf597aba9587c6134c4039dbb142069ef7e46, 0x33e8a9186c20422353a098f1b595dadd653015ba, 0x7c42af4992fa3dad3f21d7131a30590a6fc2612d, 0xb488554a76da41091afa21bd06599ec60aea660c, 0xe259dae65fc4eb6cfd35cef554a6be663bc959cf, 0xc9b153442f909a492f4ab933b99760876ba609cc, 0x580836540ca183ab71aa4c58253f5eeaad2552dc 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 '0xed700411613b53911add5a02f0bce9ff51f94a3d' 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: 12057049. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).