0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0

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: 0xdc4587cb17d2a1829512e2cfec621f8066290e6a, 0xe85c43477b602f363bebce6bf478480ac1002810, 0xecb53d65816444dbbf6a326b8df959caeda3faf9, 0x3de80c599aee8cd62a83c184c683c23f4c47a46a, 0x96d09eee8f44fa695192d3f380f8d943eeec33d5, 0xe5cfc48da9ff18116bc790fe36269cea72202c90, 0x410e3e86ef427e30b9235497143881f717d93c2a, 0x11f2195805e68e9026afa046c3c0b79add93eda3, 0x78521ff2472c1b79f91e40d96dca5b2c42b66a70, 0x28736cd3bb769284f41454d5c7e272b4a602d59d, 0x7b44e13aba8580e6046787105159f6bc0c86343e, 0x4a77b41ec5708bfa5ca0dccead8a4145e31c85a0, 0xcfbcb9e5ca0602545dfa402ff861f3c5f9924ea8, 0xb7eee4763176fb8345e61b001c9ce875b3b2d91d, 0x43f07efe28e092a0fe4ec5b5662022b461ffac80, 0x479e1b93ed3187aea00568e5b4cb94a7effcacbd, 0x0ce8f4e28b175eeec37ba7e28560852b61f72971, 0x21abded2cb268b0b9cb33a93ec4a10f62a799a21, 0x480433780fc1616fd35158fcb2a7245f08002967, 0x6dac28f31553170c872fa6c2dea06dab1feba140 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 '0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0' 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: 11133226. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).