0x03bef4bfbb4951c7ea53b7124d8dbf6e33d29bde

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, 0x03b7882e55871ffb6300bd2511a52685d689bec3, 0x03b7bb750a974e0bd34795013f66b669f4110e54, 0x03b89d517fe95478d9de3af60e4332fd3bdded8b, 0x03b9445a4f6a6d78fdc1b77c38425e7128afe212, 0x03b97a1dc9fc0a64e16ef023a9400d559a7798c8 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, 0x03b7882e55871ffb6300bd2511a52685d689bec3, 0x03b7bb750a974e0bd34795013f66b669f4110e54, 0x03b89d517fe95478d9de3af60e4332fd3bdded8b, 0x03b9445a4f6a6d78fdc1b77c38425e7128afe212, 0x03b97a1dc9fc0a64e16ef023a9400d559a7798c8 and 29 more

Etherscan Flagged Address: Fake_Phishing3567

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

Ethereum address '0x03bef4bfbb4951c7ea53b7124d8dbf6e33d29bde' is labelled by Etherscan community as 'Fake_Phishing3567'. 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_Phishing3567, Fake_Phishing3016, Fake_Phishing1172.

Other addresses in this report: 0x03bdf69b1322d623836afbd27679a1c0afa067e9, 0x03c2bc72a3e007179e54ffb4563cc235bec8151a, 0x03c341408d0edf502e702b9b24ec305819357c56, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03da9df293bf0e9069f8b196dcacc795ad62c42a, 0x03e115d99f005f9df8accec3f3d07f54b593ee96, 0x03e27c1917672800d5fdceb96e1ec3fe672c2859, 0x03e3ff995863828554282e80870b489cc31dc8bc, 0x03e4b00b607d0980668ca6e50201576b00000000, 0x03e6450845d9ba11b3aae8e1050fce3ac52f804d, 0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x03f2121b9b86db6d2e3373c3acafaf043d7c42af, 0x040007b1804ad78a97f541bebed377dcb60e4138, 0x0400f72bca103add12c6793d6194d041983e150a, 0x0404edf19df7bc746bffd8d1536a924e2bbbe8f8, 0x0407b4c4eaed35ce3c5b852bdfa1640b09eeedf4, 0x0407f80e9f3473bba4f55271c7b236ee81ed24b4 and 29 more