0xf2a03f9503e0d754dfe8b93d962db487d20c2178

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: 0xa9914f3954ef66efda9057c92853b9dd61d30adc, 0x178169b423a011fff22b9e3f3abea13414ddd0f1, 0xd5675d073c17a9d22ebe0ebfe35b95ebe6e28a84, 0x23d54869df8df6b901818cf24fcce96c2118b3e1, 0x26b83a28ec705a0a55d1abccf5a3503ae8606252, 0xefa62e6ba41a97f96b60366478bedfbbca469187, 0xe4c896a0e8d3e79ec4614d4d37eb51ec1eb0f874, 0x8e72dadb003ec28ffd3c482efe43d2bffd71dace, 0xdd9102f649921322be0d873af05d30450ba2f42b, 0x3dc6433492112012d18fe4077c5e37cf3ced9a79, 0x39deedd86c23b3d30d5e11379db06c709490193e, 0xfcc00c0ccdca001539e0603309fa195749f84d4a, 0xd968c0efd14ff1fca1b89ca7ba690dc6d2b08e3a, 0xcd9a7dfcf68bee45c9c946af244fff4c23ebd97a, 0xe5bde44c3edfc531ee755ae12553421c2def2c69, 0x356dc04c48a1b7762bfb6954dced04b730308b9a, 0x807a1752402d21400d555e1cd7f175566088b955, 0x6e4f753d7fe74ec11a17d0f81c50acae11bdf68d, 0x99451d28e5b9265441c17d2a22ca9c9818ac2bbe, 0xe9738e974c71145bed27121eb8917b11e8030b6b 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 '0xf2a03f9503e0d754dfe8b93d962db487d20c2178' 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: 13467908. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).