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: 0x0287613e6593b9d42e3987824ecc6f038f5d4afc, 0x028870578434721e256b1e614530782166f4ad81, 0x0288adc13e6c71e24ce57f26ed5480bc3a5cf22c, 0x0289b9cd5859476ce325aca04309d36addcebdaa, 0x028a2695332b2f8e8fda68c34d6126018d2bd7cf, 0x028ce5ea3298a50c0d8a27b937b1f48cf0d68b56, 0x028cf40ca12a9041aeb76e5ab616e46765ba704a, 0x028df07a4fc63c43f291d089f240675cce44b8da, 0x028e7928f85088275d375d03ffd5d8b4d812ab5e, 0x028ec7330ff87667b6dfb0d94b954c820195336c, 0x028f7886f3e937f8479efad64f31b3fe1119857a, 0x028fb01ffafe25e278ebb467f69bd79a928cf25e, 0x029145d747cf9e0376bb9b133e127b7f8aae9eb5, 0x02916d8f0891309806fcb347bf4191692cbddcaf, 0x0291a7fb4134fe5af85f0aa415f3a157c46a6f2c, 0x029216b9d8b4366d1be52de63f7aaaaf9a8d20d0, 0x029222adb2e77e9900e87878d4f00eea8959ed0a, 0x0292695135732d72a725db95b1c33c16ce039439, 0x02926ed64dd2c0218c4e0e8529f32027784c70f4, 0x0294b8a179eeccb15e5abf3f4f344a1238b174d8 and 29 more