0x01b4eedf45749b38cb9ad2bae1e98e9fe2ef1d32

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: 0x01ac5e362eb7e5bc6e41c60987457ad5aac6c814, 0x01acad2228f18598cd2b8611acd37992bf27313c, 0x01ad99dc8a4c1f75dc9111b3b8010ac54ace0114, 0x01ada1140ca795897c45016dfd296382267b264a, 0x01ae08a453fa0e57878fc5aaf96c1404ed7eb7d1, 0x01b01c4a1f4c522ad341a9da5eaa48af207ab3ec, 0x01b07db89436ae078f949cc539697c490eeb539a, 0x01b19c68f8a9ee3a480da788ba401cfabdf19b93, 0x01b1cae91a3b9559afb33cdc6d689442fdbfe037, 0x01b27db5a9a57c7bd411676413980f0c5ac2fd4f, 0x01b28aa66a54c6f2be5c2ef905a2329270cca96f, 0x01b2b83fdf26afc3ca7062c35bc68c8dde56db04, 0x01b34fe45b5c00b71d6ff47e76781269aaa7b5c4, 0x01b5b5bc5a117fa08b34ed1db9440608597ac548, 0x01b8bbca80410a3fe1deb9389c90fc2feb55ce7d, 0x01b915677eeadfef7bc60379013f06a839fef584, 0x01b9208d430079c49bf802d55f8038a6b8599eee, 0x01ba6660c1bf555cc1455a961dc8b4e5a95b0159, 0x01bb7b44cc398aaa2b76ac6253f0f5634279db9d, 0x01bbc14f67af0639aab1441e6a08d4ce7162090f and 29 more

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: 0x01ac5e362eb7e5bc6e41c60987457ad5aac6c814, 0x01acad2228f18598cd2b8611acd37992bf27313c, 0x01ad99dc8a4c1f75dc9111b3b8010ac54ace0114, 0x01ada1140ca795897c45016dfd296382267b264a, 0x01ae08a453fa0e57878fc5aaf96c1404ed7eb7d1, 0x01b01c4a1f4c522ad341a9da5eaa48af207ab3ec, 0x01b07db89436ae078f949cc539697c490eeb539a, 0x01b19c68f8a9ee3a480da788ba401cfabdf19b93, 0x01b1cae91a3b9559afb33cdc6d689442fdbfe037, 0x01b27db5a9a57c7bd411676413980f0c5ac2fd4f, 0x01b28aa66a54c6f2be5c2ef905a2329270cca96f, 0x01b2b83fdf26afc3ca7062c35bc68c8dde56db04, 0x01b34fe45b5c00b71d6ff47e76781269aaa7b5c4, 0x01b5b5bc5a117fa08b34ed1db9440608597ac548, 0x01b8bbca80410a3fe1deb9389c90fc2feb55ce7d, 0x01b915677eeadfef7bc60379013f06a839fef584, 0x01b9208d430079c49bf802d55f8038a6b8599eee, 0x01ba6660c1bf555cc1455a961dc8b4e5a95b0159, 0x01bb7b44cc398aaa2b76ac6253f0f5634279db9d, 0x01bbc14f67af0639aab1441e6a08d4ce7162090f and 29 more

Etherscan Flagged Address: Fake_Phishing3160

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

Ethereum address '0x01b4eedf45749b38cb9ad2bae1e98e9fe2ef1d32' is labelled by Etherscan community as 'Fake_Phishing3160'. 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_Phishing22, Fake_Phishing4105, Fake_Phishing2427.

Other addresses in this report: 0x0158cdd1ba234c9311e42890d00397b7478b5699, 0x0158d521bb6da3afa7600c4cf436a4f526421d66, 0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2, 0x015c0e438b3a01511b98d928bd031d3dc50abb9e, 0x015df42d36bc851c7f15f80bd1d4e8dbf02aed0c, 0x015f17e2851ea392351b7f259e4cfd03dc443cef, 0x015fca1d09287823e634ae51237ee1eeff03d9d5, 0x0163617542f1e06c126349118483cacc5a1f4e9f, 0x016396044709eb3edc69c44f4d5fa6996917e4e8, 0x0163f2aecc6263dfb2b9b01e9e76f93d4cc9862e, 0x016474f84d04649a57d4ed6212418a19194f9c26, 0x016607654bc80d184730df0669b7b4b77e746397, 0x0167409e6106ec3e3f05a09fcf04606918d21ad5, 0x0168703872fa06741ecaa9dff7803168e83f7ae0, 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd, 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88, 0x016ee7373248a80bde1fd6baa001311d233b3cfa, 0x0174a4c115f214cd42a6b90a16b97da36441c4e6, 0x0177eb92b752fa0715ee0dce1d860eaf739b5cf4, 0x0178499f84c76c9b863318703092080f31dfa1ae and 29 more