0x02ec8d1f360ac651a99aec50c873100ca3563301

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: 0x02e8a2315d6388eaa24aa0529f5de434f3eb3a03, 0x02e91ba955f005daafb29607bfa7403c0bd01c18, 0x02e95ca014af145b7b8fd2d5bb8e5484baf6c868, 0x02eb002d88051c03ef312f63bbf3e38aada0b902, 0x02eb135eba0d5b36c2cf0bb9190c36927c5eed6d, 0x02ebb6bf434753ab815f6bed49ee73781a302352, 0x02ed6a253e406b8aff61dfbc808f57c98493c19d, 0x02eefd8fd2debc75c52ef1479e56caeaa049ecc7, 0x02ef67fc4c983e33ede836bf5aee3d92423501d9, 0x02f02e0ca8a521ef73daa9c45353b9fbefc5ee10, 0x02f086dbc384d69b3041bc738f0a8af5e49da181, 0x02f2d4a04e6e01ace88bd2cd632875543b2ef577, 0x02f2e294b1d3cf1ae1a938d8144cc5caf424b9ab, 0x02f4aef8ff73ff6870d41b270195456deb1abcb7, 0x02f4c2001261baae1210209e839dd6dfc064290f, 0x02f536d259f750fc4276389f36474668f5a941d4, 0x02f541b7e1eb250cdf7c426bfc35d7e7bcbb7d0c, 0x02f61fd266da6e8b102d4121f5ce7b992640cf98, 0x02f7baa2db428dad60c36a63da10921ec7dc0596, 0x02f7dbc5e3c32b70bf90cb2919c00573ce0e69f1 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: 0x02e8a2315d6388eaa24aa0529f5de434f3eb3a03, 0x02e91ba955f005daafb29607bfa7403c0bd01c18, 0x02e95ca014af145b7b8fd2d5bb8e5484baf6c868, 0x02eb002d88051c03ef312f63bbf3e38aada0b902, 0x02eb135eba0d5b36c2cf0bb9190c36927c5eed6d, 0x02ebb6bf434753ab815f6bed49ee73781a302352, 0x02ed6a253e406b8aff61dfbc808f57c98493c19d, 0x02eefd8fd2debc75c52ef1479e56caeaa049ecc7, 0x02ef67fc4c983e33ede836bf5aee3d92423501d9, 0x02f02e0ca8a521ef73daa9c45353b9fbefc5ee10, 0x02f086dbc384d69b3041bc738f0a8af5e49da181, 0x02f2d4a04e6e01ace88bd2cd632875543b2ef577, 0x02f2e294b1d3cf1ae1a938d8144cc5caf424b9ab, 0x02f4aef8ff73ff6870d41b270195456deb1abcb7, 0x02f4c2001261baae1210209e839dd6dfc064290f, 0x02f536d259f750fc4276389f36474668f5a941d4, 0x02f541b7e1eb250cdf7c426bfc35d7e7bcbb7d0c, 0x02f61fd266da6e8b102d4121f5ce7b992640cf98, 0x02f7baa2db428dad60c36a63da10921ec7dc0596, 0x02f7dbc5e3c32b70bf90cb2919c00573ce0e69f1 and 29 more

Etherscan Flagged Address: Fake_Phishing4052

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

Ethereum address '0x02ec8d1f360ac651a99aec50c873100ca3563301' is labelled by Etherscan community as 'Fake_Phishing4052'. 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_Phishing3011, Fake_Phishing4419, Fake_Phishing3261.

Other addresses in this report: 0x029c42a07652d436533e3cb9b9c69fa188e91981, 0x029feae8d773a3fe25f1a3e35a526bb54744c9bb, 0x02b1669bc9ee893edaff3cadfd326a294d643f99, 0x02b46985d243001b3de2ee0b68793016c9ca6843, 0x02b4958be94033c98314db1aa2f031da60e4498e, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b781439de5676c0d6cf16413478be1244990cc, 0x02b99dc82992fef743d6cca1c839d272d5afe8ea, 0x02ba9b528425f9de08f961b88a10b03be8b8b998, 0x02bc86b1f8fedf25e2b98cc8278ca8cde58cbad7, 0x02bede6c2bf2e6285b1fec0b53bd02046af5e13a, 0x02c4c78c462e32cca4a90bc499bf411fb7bc6afb, 0x02c57952e2e406a9a9af2dff2c280c59df9a8b8b, 0x02c60d28be3338014fef3fdf50a3218b946c0609, 0x02c9e4174e9d23bb7619c83ef5f771fcb1e6fdb8, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec and 29 more