0x03b7882e55871ffb6300bd2511a52685d689bec3

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: 0x03aad5cbdf61d110693f319531b950243428c043, 0x03ab458634910aad20ef5f1c8ee96f1d6ac54919, 0x03acad8c3d40af8689cd8e504f69576a313459cb, 0x03ae53b33feeac1222c3f372f32d37ba95f0f099, 0x03af7ad9d5223cf7c8c13f20df67ebe5ffc5bb41, 0x03b0145137e177b5caa7bab315416ec882c22f09, 0x03b06736f7bbace341a25e19eb758efdb77c0395, 0x03b0f17cd4469ddccfb7da697e82a91a5f9e7774, 0x03b155af3f4459193a276395dd76e357bb472da1, 0x03b3d87d9f613c90d7e564a9c4d412da522ab5ab, 0x03b41b51f41df20dd279bae18c12775f77ad771c, 0x03b5259bd204bfd4a616e5b79b0b786d90c6c38f, 0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa, 0x03b5eeaf92c228f4da2b42468c15339d7873bbe5, 0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca, 0x03b7bb750a974e0bd34795013f66b669f4110e54, 0x03b89d517fe95478d9de3af60e4332fd3bdded8b, 0x03b9445a4f6a6d78fdc1b77c38425e7128afe212, 0x03b97a1dc9fc0a64e16ef023a9400d559a7798c8, 0x03b9e008acb98d41125d0c68db82f4fb92dac2ba 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: 0x03aad5cbdf61d110693f319531b950243428c043, 0x03ab458634910aad20ef5f1c8ee96f1d6ac54919, 0x03acad8c3d40af8689cd8e504f69576a313459cb, 0x03ae53b33feeac1222c3f372f32d37ba95f0f099, 0x03af7ad9d5223cf7c8c13f20df67ebe5ffc5bb41, 0x03b0145137e177b5caa7bab315416ec882c22f09, 0x03b06736f7bbace341a25e19eb758efdb77c0395, 0x03b0f17cd4469ddccfb7da697e82a91a5f9e7774, 0x03b155af3f4459193a276395dd76e357bb472da1, 0x03b3d87d9f613c90d7e564a9c4d412da522ab5ab, 0x03b41b51f41df20dd279bae18c12775f77ad771c, 0x03b5259bd204bfd4a616e5b79b0b786d90c6c38f, 0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa, 0x03b5eeaf92c228f4da2b42468c15339d7873bbe5, 0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca, 0x03b7bb750a974e0bd34795013f66b669f4110e54, 0x03b89d517fe95478d9de3af60e4332fd3bdded8b, 0x03b9445a4f6a6d78fdc1b77c38425e7128afe212, 0x03b97a1dc9fc0a64e16ef023a9400d559a7798c8, 0x03b9e008acb98d41125d0c68db82f4fb92dac2ba and 29 more

Etherscan Flagged Address: Fake_Phishing4247

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

Ethereum address '0x03b7882e55871ffb6300bd2511a52685d689bec3' is labelled by Etherscan community as 'Fake_Phishing4247'. 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_Phishing301, Fake_Phishing5095, Fake_Phishing2330.

Other addresses in this report: 0x0324a5f6289e647baf88d9c96c331cf964220ce8, 0x0324d6ca206dd4a807ac9fec93589fdd9e614cdf, 0x0324dd195d0cd53f9f07bee6a48ee7a20bad738f, 0x03279f21b83de0bef972733962ed266208358db5, 0x03282f2d7834a97369cad58f888ada19eec46ab6, 0x0329d23fc7b1b1e6cca57afa3f0090f1189069e8, 0x032fb380d84917d408ea172383cf214c28b4fe21, 0x09c7206a4365937f1d79e841ab258017ead1a3e9, 0x033030feebd93e3178487c35a9c8ca80874353c9, 0x0332d00ae8e9baa609edc48844f48fdd94ca9547, 0x0333bd82e1f5ff89c19ec44ab5302a0041b33139, 0x033671b4d777bd8eaf6d391d48422948504eb6a9, 0x033a9e38edcf3086dbecb16f8946e13c45015ba4, 0x033b4d852356914eba166383d2c9d532b28df9bb, 0x033bbe355ff37e57f93ca06c3ca20bcd0e95ab04, 0x033cfadab259da77e02d037c4341ee66e1b6b2f0, 0x033f1bd87afe19d6045ced3cf8baa95b8ad5aec0, 0x0341552cabe750ae3a593de78a50bff0570efdea, 0x0344d3fecda48b181d99a0b7d875d957aa12369c, 0x034963994aa22d86f7acb42252b6de7488adb0ea and 29 more