0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428

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: 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd2caa56fafbab7529147ab5d2763978f50e8d, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00ddb997c6b6015e187e9a242ff081df23c2dac8, 0x00de00c2009eeb00dff874e969000000e9001b38, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00df1a072e66eae444af0756abd65f667b9aeb39, 0x00dfedacf123b27291fc81f18564cd7b56331bc9, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e07c2c78695418d84485eee1ed293a3867d9c3, 0x00e13acf69363c520ad6d7d83103b51ff4720c5b, 0x00e150d741eda1d49d341189cae4c08a73a49c95, 0x00e169bf40163f6ff539860c4dffd686fd2eb410, 0x00e1724885473b63bce08a9f0a52f35b0979e35a, 0x00e26d8567945a697db1e5c0b4cdea4fd31a0e85, 0x00e50fab64ebb37b87df06aa46b8b35d5f1a4e1a, 0x00e57ec29ef2ba7df07ad10573011647b2366f6d, 0x00e5a66d31768318a7cae45dd7a0ef8288d7288d, 0x00e5c0774a5f065c285068170b20393925c84bf3, 0x00e681bc2d10db62de85848324492250348e90bf 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: 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd2caa56fafbab7529147ab5d2763978f50e8d, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00ddb997c6b6015e187e9a242ff081df23c2dac8, 0x00de00c2009eeb00dff874e969000000e9001b38, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00df1a072e66eae444af0756abd65f667b9aeb39, 0x00dfedacf123b27291fc81f18564cd7b56331bc9, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e07c2c78695418d84485eee1ed293a3867d9c3, 0x00e13acf69363c520ad6d7d83103b51ff4720c5b, 0x00e150d741eda1d49d341189cae4c08a73a49c95, 0x00e169bf40163f6ff539860c4dffd686fd2eb410, 0x00e1724885473b63bce08a9f0a52f35b0979e35a, 0x00e26d8567945a697db1e5c0b4cdea4fd31a0e85, 0x00e50fab64ebb37b87df06aa46b8b35d5f1a4e1a, 0x00e57ec29ef2ba7df07ad10573011647b2366f6d, 0x00e5a66d31768318a7cae45dd7a0ef8288d7288d, 0x00e5c0774a5f065c285068170b20393925c84bf3, 0x00e681bc2d10db62de85848324492250348e90bf and 29 more

Etherscan Flagged Address: Fake_Phishing29

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

Ethereum address '0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428' is labelled by Etherscan community as 'Fake_Phishing29'. 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, 0x00d71de39c7bea8b69ae917a3e56c4717ef9d566, 0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f, 0x00dbc5d9f5c3cfb4f9f889ad0bf20650a21c6c39, 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e04c3fbb3783fd57eae4037ee1ee02c4d84614, 0x00e07c2c78695418d84485eee1ed293a3867d9c3 and 29 more