0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e

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 identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x000000000003c42172c0bdd69d6afb6b0bf4b488, 0x000000000004444c5dc75cb358380d2e3de08a90, 0x000000000005af2ddc1a93a03e9b7014064d3b8d, 0x00000000000747d525e898424e8774f7eb317d00, 0x0000000000085d4780b73119b644ae5ecd22b376, 0x0000000000095413afc295d19edeb1ad7b71c952, 0x0000000000098341a924bd53454654a0dbbc4e43, 0x00000000000a47b1298f18cf67de547bbe0d723f, 0x00000000000a6d473a66abe3dbaab9e1388223bd, 0x00000000000ba9cd9f5175108141a82b6c24d727, 0x00000000000c66b8cb2836c3620f88a9c812d208, 0x00000000000d6ffc74a8feb35af5827bf57f6786, 0x00000000000dbef74a0e053433503acae8dc80f5, 0x00000000000e1d0dabf7b7c7b68866fc940d0db8, 0x00000000000f45b418291a68f2646d0b1a303a1c, 0x0000000000126f0ba49fbb414edc7041d1166ff4, 0x000000000017ccc71033cfacf601232002591831, 0x00000000001876eb1444c986fd502e618c587430, 0x000000000019d2ee9f2729a65afe20bb0020aefc, 0x000000000019fff0e5b945e90ee1e606aa22c6c2 and 29 more

Attributed Threat Actor Addresses

• Scam type: Fraud
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x000000000003c42172c0bdd69d6afb6b0bf4b488, 0x000000000004444c5dc75cb358380d2e3de08a90, 0x000000000005af2ddc1a93a03e9b7014064d3b8d, 0x00000000000747d525e898424e8774f7eb317d00, 0x0000000000085d4780b73119b644ae5ecd22b376, 0x0000000000095413afc295d19edeb1ad7b71c952, 0x0000000000098341a924bd53454654a0dbbc4e43, 0x00000000000a47b1298f18cf67de547bbe0d723f, 0x00000000000a6d473a66abe3dbaab9e1388223bd, 0x00000000000ba9cd9f5175108141a82b6c24d727, 0x00000000000c66b8cb2836c3620f88a9c812d208, 0x00000000000d6ffc74a8feb35af5827bf57f6786, 0x00000000000dbef74a0e053433503acae8dc80f5, 0x00000000000e1d0dabf7b7c7b68866fc940d0db8, 0x00000000000f45b418291a68f2646d0b1a303a1c, 0x0000000000126f0ba49fbb414edc7041d1166ff4, 0x000000000017ccc71033cfacf601232002591831, 0x00000000001876eb1444c986fd502e618c587430, 0x000000000019d2ee9f2729a65afe20bb0020aefc, 0x000000000019fff0e5b945e90ee1e606aa22c6c2 and 29 more

Sanctions — money_laundering addresses

• Scam type: Money laundering
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing4495, Fake_Phishing1136, Fake_Phishing2927.

Other addresses in this report: 0xf1014e5cf27b9f56a66dd5acb2af9f46dab42f00, 0xf108958f033d1b4f2088af42d3906951063f36f7, 0xf10afe13255a3cbc02040ca3748eb0c0a4f01bff, 0xf10d9664828e80eea2f8bf139c3cc6041ae0cba0, 0xf11446f2f4d56efad6f3eb82f31f4662d0a18e29, 0xf11b5815b143472b7f7c52af0bfa6c6a2c8f40e1, 0xf11f4e85a37db2571003b5dcfc80552f6b30d1ce, 0xf11f53674c211d42449aae57cabaf955a6fed8f1, 0xf1290473e210b2108a85237fbcd7b6eb42cc654f, 0xf12cbceef46f5d61ac3ea2e646a519ff8235a5c0, 0xf12d3f5d38c2408da3122cee1432e89c16522b3b, 0xf12dc0760a74c355f059fccb0dcbf53d6f4b58b4, 0xf13297aebfe157c4412e59363351779e60ec6b86, 0xf137c481c6e41387419ee877d6cdd1e70799571b, 0xf13ca0f66007a20111fedf443f9bbb688c87697f, 0xf13f273fc281eeb5e5d8351a1eeab824fb6ebb12, 0xf13f9e75913b352622f8aeea5ac32498b1c228d0, 0x0000000000004946c0e9f43f4dee607b0ef1fa1c, 0x000000000000541e251335090ac5b47176af4f7e, 0x000000000000d64cc9d4c7d2a573d7205926677a and 28 more

Community-Reported Malicious Address - ETH

• Scam type: Hack
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Flagged ETH address. Category: COMMUNITY_LABEL. Source: Unified threat intelligence sanctions and label database.