0x030a027cdd6994a712fbb1efd6d36369ec7cca89

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: 0x030973807b2f426914ad00181270acd27b8ff61f, 0x03097923ba155e16d82f3ad3f6b815540884b92c, 0x030a9cc49f53f5c0e00953fb7ab54273d46e14dd, 0x030ba81f1c18d280636f32af80b9aad02cf0854e, 0x030d1cad9f917cab7356b6a266f8ea0b31093ae1, 0x030eede1fe33ad61fe01b52438ed19ac8a674538, 0x030f11dcba56b8038c3c94f056ea68dc7668630e, 0x030fb3401f72bd3418b7d1da75bf8c519dd707dc, 0x031002d15b0d0cd7c9129d6f644446368deae391, 0x0310c4385311d225cbcaca26fefc9ab45d3eba3e, 0x0312ccda821bf323a0dac5d9d88013536ac52650, 0x0313b915c4dbab98a558195735a45c8d33b42615, 0x0313ba7d9b5e1df207aca261cf381405a0e31a52, 0x03143ee031aa7bd7b6846750d066a27f18d39edd, 0x0314e3532e71bd381d0d967a27c76004be8263fc, 0x0315e25d0f719ff229e02e2f3a2061863aab6437, 0x03162b523efc9d3651e9733e08a36ba4af7c5f60, 0x0316eb71485b0ab14103307bf65a021042c6d380, 0x0316facebfb491b0b70711ff4ea602e9eef629d1, 0x0317a350b093f8010837d1b844292555d73ebc2c 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: 0x030973807b2f426914ad00181270acd27b8ff61f, 0x03097923ba155e16d82f3ad3f6b815540884b92c, 0x030a9cc49f53f5c0e00953fb7ab54273d46e14dd, 0x030ba81f1c18d280636f32af80b9aad02cf0854e, 0x030d1cad9f917cab7356b6a266f8ea0b31093ae1, 0x030eede1fe33ad61fe01b52438ed19ac8a674538, 0x030f11dcba56b8038c3c94f056ea68dc7668630e, 0x030fb3401f72bd3418b7d1da75bf8c519dd707dc, 0x031002d15b0d0cd7c9129d6f644446368deae391, 0x0310c4385311d225cbcaca26fefc9ab45d3eba3e, 0x0312ccda821bf323a0dac5d9d88013536ac52650, 0x0313b915c4dbab98a558195735a45c8d33b42615, 0x0313ba7d9b5e1df207aca261cf381405a0e31a52, 0x03143ee031aa7bd7b6846750d066a27f18d39edd, 0x0314e3532e71bd381d0d967a27c76004be8263fc, 0x0315e25d0f719ff229e02e2f3a2061863aab6437, 0x03162b523efc9d3651e9733e08a36ba4af7c5f60, 0x0316eb71485b0ab14103307bf65a021042c6d380, 0x0316facebfb491b0b70711ff4ea602e9eef629d1, 0x0317a350b093f8010837d1b844292555d73ebc2c and 29 more

Etherscan Flagged Address: Fake_Phishing3011

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

Ethereum address '0x030a027cdd6994a712fbb1efd6d36369ec7cca89' is labelled by Etherscan community as 'Fake_Phishing3011'. 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