0x00d71de39c7bea8b69ae917a3e56c4717ef9d566

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: 0x008c589c471fd0a13ac2b9338b69f5f7a1a843e1, 0x008cf140b21e1e56ddc010546051dbfa9ebc9ec6, 0x008d44a22df16518ea360dacdea5fb8cf6717a9e, 0x008d75c18c043dcd1db48692b9777249d2b78bbf, 0x008d79faf3b30b4aad9c88c443fab6d6bc2c96a5, 0x008e30143e3d8cf3f34196e4f19fe575e2f17b6c, 0x008ec83599cc011e884eabe64a1efb9dc8a6fc05, 0x008f2f296ca4a1822013d96b2c49980477c416b9, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x008faf03038c810e478013d85659e25199a79e77, 0x008fc7cbadffbd0d7fe44f8dfd60a79d721a1c9c, 0x008fe40574e881e7247b50b991c0cc057d66647f, 0x00907f9921424583e7ffbfedf84f92b7b2be4977, 0x0090aed150056316e37fe6dfa10dc63e79d173b6, 0x0090db2f1171e6134961bc1db52ea916fbb2edac, 0x00913406868bf84633476b1338d88818dda0cb83, 0x0091fec1b75013d1b83f4bb82f0bec4e256758cb, 0x00921ca881e2862ad04adaa4417f8076af9c14ff, 0x009296dbf657f0b889c672b26d697f60ef82a0f2, 0x0092b2d25d76d84d27b999fe93d5e1c70511cd2b 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: 0x008c589c471fd0a13ac2b9338b69f5f7a1a843e1, 0x008cf140b21e1e56ddc010546051dbfa9ebc9ec6, 0x008d44a22df16518ea360dacdea5fb8cf6717a9e, 0x008d75c18c043dcd1db48692b9777249d2b78bbf, 0x008d79faf3b30b4aad9c88c443fab6d6bc2c96a5, 0x008e30143e3d8cf3f34196e4f19fe575e2f17b6c, 0x008ec83599cc011e884eabe64a1efb9dc8a6fc05, 0x008f2f296ca4a1822013d96b2c49980477c416b9, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x008faf03038c810e478013d85659e25199a79e77, 0x008fc7cbadffbd0d7fe44f8dfd60a79d721a1c9c, 0x008fe40574e881e7247b50b991c0cc057d66647f, 0x00907f9921424583e7ffbfedf84f92b7b2be4977, 0x0090aed150056316e37fe6dfa10dc63e79d173b6, 0x0090db2f1171e6134961bc1db52ea916fbb2edac, 0x00913406868bf84633476b1338d88818dda0cb83, 0x0091fec1b75013d1b83f4bb82f0bec4e256758cb, 0x00921ca881e2862ad04adaa4417f8076af9c14ff, 0x009296dbf657f0b889c672b26d697f60ef82a0f2, 0x0092b2d25d76d84d27b999fe93d5e1c70511cd2b and 29 more

Etherscan Flagged Address: Fake_Phishing1658

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

Ethereum address '0x00d71de39c7bea8b69ae917a3e56c4717ef9d566' is labelled by Etherscan community as 'Fake_Phishing1658'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1658

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

Ethereum address '0x00D71de39c7bea8b69aE917a3e56C4717ef9d566' is labelled by Etherscan community as 'Fake_Phishing1658'. 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_Phishing5620, Fake_Phishing2804, Phishing 2.

Other addresses in this report: 0x00bdb5699745f5b860228c8f939abf1b9ae374ed, 0x00c0443f42932d9efe27e64409b21d2e48928d66, 0x00c33c49f9a2a920e3f3787204cbda9012d1912e, 0x00c46406d5a38045ed58556a46c56d1f083acc1f, 0x00c4b398500645eb5da00a1a379a88b11683ba01, 0x00c5de1fc14428dcbbc247b6d16256c642df8c28, 0x00c7122633a4ef0bc72f7d02456ee2b11e97561e, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00cdc153aa8894d08207719fe921fff964f28ba3, 0x00cf36853aa4024fb5bf5cc377dfd85844b411a0, 0x00d07f8c2194f14c8d694680f2b8c0be66d4d5e9, 0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f, 0x00dbc5d9f5c3cfb4f9f889ad0bf20650a21c6c39, 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e04c3fbb3783fd57eae4037ee1ee02c4d84614, 0x00e07c2c78695418d84485eee1ed293a3867d9c3 and 29 more

Fake_Phishing1658

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

Ethereum address labeled by Etherscan community as 'Fake_Phishing1658'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.