0x00067010f3ae17aa53e2b4d5142dda35380cf72d

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: 0x000000e92d78d90000007f0082006fda09bd5f11, 0x000000f2913ac0e78f1b403a6fabc8e3ac281835, 0x000000f9ee1842bb72f6bbdd75e6d3d4e3e9594c, 0x00000100f2a2bd000715001920eb70d229700085, 0x000001043b3b967d62657116fb4ff349cba08974, 0x000002cba8dfb0a86a47a415592835e17fac080a, 0x0000039b2f2ac9e3492a0f805ec7aea9eaee0c25, 0x00000688768803bbd44095770895ad27ad6b0d95, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000b827ad1750618cc47df895beaa1e1a1d6eb, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00000ee41472d518b364fa09866532a792f4009b, 0x00000f7365ca6c59a2c93719ad53d567ed49c14c, 0x00000f79b7faf42eebadba19acc07cd08af44789, 0x00000f91109c4d0007e90000d9facad5298a0cac, 0x00001dede849b17cf1e181310555118efd977e75, 0x0000206329b97db379d5e1bf586bbdb969c63274, 0x000031dd6d9d3a133e663660b959162870d755d4, 0x00003775cc94d8f29cdc1d0d3d53eaa08bbd0000 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: 0x000000e92d78d90000007f0082006fda09bd5f11, 0x000000f2913ac0e78f1b403a6fabc8e3ac281835, 0x000000f9ee1842bb72f6bbdd75e6d3d4e3e9594c, 0x00000100f2a2bd000715001920eb70d229700085, 0x000001043b3b967d62657116fb4ff349cba08974, 0x000002cba8dfb0a86a47a415592835e17fac080a, 0x0000039b2f2ac9e3492a0f805ec7aea9eaee0c25, 0x00000688768803bbd44095770895ad27ad6b0d95, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000b827ad1750618cc47df895beaa1e1a1d6eb, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00000ee41472d518b364fa09866532a792f4009b, 0x00000f7365ca6c59a2c93719ad53d567ed49c14c, 0x00000f79b7faf42eebadba19acc07cd08af44789, 0x00000f91109c4d0007e90000d9facad5298a0cac, 0x00001dede849b17cf1e181310555118efd977e75, 0x0000206329b97db379d5e1bf586bbdb969c63274, 0x000031dd6d9d3a133e663660b959162870d755d4, 0x00003775cc94d8f29cdc1d0d3d53eaa08bbd0000 and 29 more

Etherscan Flagged Address: Fake_Phishing2882

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-04-24

Ethereum address '0x00067010f3ae17aa53e2b4d5142dda35380cf72d' is labelled by Etherscan community as 'Fake_Phishing2882'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing1493, Fake_Phishing1300, Fake_Phishing3875.

Other addresses in this report: 0x00000000d1dbc357a3f3d0f1f934d0186ba40396, 0x00000000d750176e38660203c678d88ee7e28d36, 0x00000000daa80e2b0694604fc3644b0016dd56fc, 0x00000000de26576a3700bb87d61bfbee335c8b56, 0x00000000e4474ae200cb092b5f002b598e65387e, 0x00000000ea0007cdab60e07437e59e9cc41c2e49, 0x00000000ea4044b4b60091836a6d47554f43a100, 0x00000000f534674c252dfe4b9834a4d62ef40015, 0x00000000fde3b69fecd50c8a4c001678f00011ab, 0x00000001008b2ff2004f00a7c8a0f48c675e5034, 0x00000006e55a9364b657e3b91cd0411b4fd11ac2, 0x00000100f2a2bd000715001920eb70d229700085, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00006100f7090010005f1bd7ae6122c3c2cf0090, 0x0000852600ceb001e08e00bc008be620d60031f2, 0x00059ae69c1622a7542edc15e8d17b060fe307b6, 0x000875cd6125a5c2c5bbb17791e690df9a6d6000, 0x000983ba1a675327f0940b56c2d49cd9c042dfbf and 29 more