0x02701809c14ad7062c71628c63d7851bc5f367ce

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: 0x026432af37dc5113f1f46d480a4de0b28052237e, 0x02651e355d26f3506c1e644ba393fdd9ac95eaca, 0x0266ab1c6b0216230b9395443d5fa75e684568c6, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0x026746fd036225e29a059a1ae45053f44039a3ba, 0x0267bd35789a5ce247fff6cb1d597597e003cc43, 0x0269197835253efc311ffe7d0aa3fbdbc1760443, 0x026a7d72a448d0e44d441e55f746bf56b843aedb, 0x026bdac2f308c0109a864138cca1a623f7828f4a, 0x026d1dc704302b96e77ecdcb536fb9483af51d0a, 0x026d440e742e2e4e94ce0651ea7215e181652c68, 0x026deaaf3383cc96c2a3dc4db5034de75a6e4859, 0x026e62dded1a6ad07d93d39f96b9eabd59665e0d, 0x026e78f168df546aabb2733b37920c55b335be80, 0x026eb6836b00413fc4ef7c4f09735ed81c91cd0b, 0x026f23ae03de7d81e3af7252818fe9a05ac13a25, 0x02700f9e1e04a1b162a24fb2af3e2c40b67a1c79, 0x02704ed8b5a8e817f354d59432e115e0d8053394, 0x0270710a1c848b7f78e80952f44d2bf3aa5b930a, 0x02745ad75e786f0b2efbd99504e22c3cace354c1 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: 0x026432af37dc5113f1f46d480a4de0b28052237e, 0x02651e355d26f3506c1e644ba393fdd9ac95eaca, 0x0266ab1c6b0216230b9395443d5fa75e684568c6, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0x026746fd036225e29a059a1ae45053f44039a3ba, 0x0267bd35789a5ce247fff6cb1d597597e003cc43, 0x0269197835253efc311ffe7d0aa3fbdbc1760443, 0x026a7d72a448d0e44d441e55f746bf56b843aedb, 0x026bdac2f308c0109a864138cca1a623f7828f4a, 0x026d1dc704302b96e77ecdcb536fb9483af51d0a, 0x026d440e742e2e4e94ce0651ea7215e181652c68, 0x026deaaf3383cc96c2a3dc4db5034de75a6e4859, 0x026e62dded1a6ad07d93d39f96b9eabd59665e0d, 0x026e78f168df546aabb2733b37920c55b335be80, 0x026eb6836b00413fc4ef7c4f09735ed81c91cd0b, 0x026f23ae03de7d81e3af7252818fe9a05ac13a25, 0x02700f9e1e04a1b162a24fb2af3e2c40b67a1c79, 0x02704ed8b5a8e817f354d59432e115e0d8053394, 0x0270710a1c848b7f78e80952f44d2bf3aa5b930a, 0x02745ad75e786f0b2efbd99504e22c3cace354c1 and 29 more

Etherscan Flagged Address: Fake_Phishing3179

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

Ethereum address '0x02701809c14ad7062c71628c63d7851bc5f367ce' is labelled by Etherscan community as 'Fake_Phishing3179'. 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_Phishing1377, Fake_Phishing5268, Fake_Phishing3179.

Other addresses in this report: 0x020608c33f6145a10938a8faccaf2ee9d3cef1db, 0x0208a56ea43c3ff6c2611071948794c2674a16b9, 0x02095d057ff161e53ec689ab17c34e6d65899b1d, 0x020b1573f2ca670190d33ca2f0a57b0c0399ad37, 0x02114334e7ff9601085d5b5805f8694147317c3f, 0x0212fc2a0e2f5573155359c80f87318d926561b3, 0x0213415ca0be50a440fb88be470753549b2980af, 0x0213f0e6270024e759f504f5cc2b1fbbcc1c7f35, 0x021bcdee4d5a997ae0a594e8362fe103f14aff79, 0x021c43926a9b1c1f84b2419e31248f759957b3d4, 0x022023be5ec6ae0af99d3cb337a2811ad123b3d8, 0x0220c56b806ef4fed3b3fc5e4fe54d1f6b64f64e, 0x022154d3816a1252ed0e68c98838694bfcd98be8, 0x022302f2520afdb08463f204cdee4bdfc213a387, 0x022477f348a8b75b35fc8cf055d3b3d8a577f514, 0x022c635044ba01ced1e098bc32e62a954147f2de, 0x022e063958a870c345749d1fe32f7e7bf2d240ed, 0x023cf1d6b14846c9c12eb60e91d61855a31f9835, 0x0242514106114deaa99fd81574142c36edb03b6d, 0x024c344da7208e60356378a252dab771c34be111 and 29 more