0xf275d07c3db7e14711290aa4c63cdce17db7bfa9

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: 0xdc52ae5b965612e6d0795817898c7c786935ae0c, 0xa5d29237a8f14ff25ab9683c38e64671e3bb5cc8, 0x874f55646a9ce6687f9c847c66c72da50d38dd17, 0x181ed4a3fcfcb88837c5cd227c7d126663f85fe0, 0x1a8b02d61994e21f501911aad8ec5ee50e785b67, 0x292515d1ebf861ca5c1e0edfd45ffa87bee3644e, 0xaaf851c804d8eaa3b26a6f20b100dd2f6e84df1e, 0x2a8da8054096826bf39dd9872bf114b34796c36f, 0xbd195f077270feea0f3b35f2c70cba19bf815e0c, 0x63a5ec5299b0553bade23542d887e0cfd0e46340, 0xf123f4a5f6a03926cf06c34a986f7ce7c75290bd, 0x6b3db695d5a79742f5daf96fec7aff39db28bc84, 0x3aae19b09cd4eeadf2be95599bd715d83d85e8a5, 0xc8cd7c3a8a5e99de9b3ccc9d426e566383d2faa8, 0xe82b1dd3073ea1f542207371be2e8c3f0a873904, 0xa57779042be50b07cc7dd021a1ddfb52bcb0dbdc, 0x0b6cd0ecb176cb39ad99b3a0e4294167a80b68a3, 0x41523be0ab764a2aef588b2d49eb424b71bcb9b0, 0xda4908965a895f05e32a2389c274d815870dcf91, 0xae0bef8bbdfd84cd0c21eb105cc94c9f4c2a6af8 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 '0xf275d07c3db7e14711290aa4c63cdce17db7bfa9' 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: 10965309. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).