0x046e3a705d9bcd0e53d2b45161b48e39f4bc4090

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: 0x0460352b91d7cf42b0e1c1c30f06b602d9ef2238, 0x04631328f056046ab6a5ae62df2d4fe6bead5334, 0x04631b9297919e98334c5abaa762c48af071b4ef, 0x046377f864b0143f282174a892a73d3ec8ec6132, 0x0463a06fbc8bf28b3f120cd1bfc59483f099d332, 0x0463bf18c2457b00402a7639fa1dfb7d60f659ee, 0x0463d394d383f8e56561120ff00834fef8a5afac, 0x0463e60c7ce10e57911ab7bd1667eaa21de3e79b, 0x04645af26b54bd85dc02ac65054e87362a72cb22, 0x0464994e800b4a1104e116ff248cf6ea7494ca47, 0x04666382d1644e0be3f2e4b8e801430777c86654, 0x04668ec2f57cc15c381b461b9fedab5d451c8f7f, 0x0466fb3aec9c9bfc87ae909fcb531e917bb48230, 0x0468d25b02ad1fd1790ae3554b967241bc970d85, 0x0469b82b3028b96bc424e40daf9d30115cdbd913, 0x0469dedebb994235ab97a95f5fcb90ee5579fcb7, 0x0469e8c440450b0e512626fe817e6754a8152830, 0x046b1a5718da6a226d912cfd306ba19980772908, 0x046b7aeb71fe6ff08f4ac602de9c92c13691180f, 0x046bd1a3b8d1c417c23b8bffd5bd3f4ded5f4a6e 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: 0x0460352b91d7cf42b0e1c1c30f06b602d9ef2238, 0x04631328f056046ab6a5ae62df2d4fe6bead5334, 0x04631b9297919e98334c5abaa762c48af071b4ef, 0x046377f864b0143f282174a892a73d3ec8ec6132, 0x0463a06fbc8bf28b3f120cd1bfc59483f099d332, 0x0463bf18c2457b00402a7639fa1dfb7d60f659ee, 0x0463d394d383f8e56561120ff00834fef8a5afac, 0x0463e60c7ce10e57911ab7bd1667eaa21de3e79b, 0x04645af26b54bd85dc02ac65054e87362a72cb22, 0x0464994e800b4a1104e116ff248cf6ea7494ca47, 0x04666382d1644e0be3f2e4b8e801430777c86654, 0x04668ec2f57cc15c381b461b9fedab5d451c8f7f, 0x0466fb3aec9c9bfc87ae909fcb531e917bb48230, 0x0468d25b02ad1fd1790ae3554b967241bc970d85, 0x0469b82b3028b96bc424e40daf9d30115cdbd913, 0x0469dedebb994235ab97a95f5fcb90ee5579fcb7, 0x0469e8c440450b0e512626fe817e6754a8152830, 0x046b1a5718da6a226d912cfd306ba19980772908, 0x046b7aeb71fe6ff08f4ac602de9c92c13691180f, 0x046bd1a3b8d1c417c23b8bffd5bd3f4ded5f4a6e and 29 more

Etherscan Flagged Address: Fake_Phishing2035

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

Ethereum address '0x046e3a705d9bcd0e53d2b45161b48e39f4bc4090' is labelled by Etherscan community as 'Fake_Phishing2035'. 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, 0x03bef4bfbb4951c7ea53b7124d8dbf6e33d29bde, 0x03c2bc72a3e007179e54ffb4563cc235bec8151a, 0x03c341408d0edf502e702b9b24ec305819357c56, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03da9df293bf0e9069f8b196dcacc795ad62c42a, 0x03e115d99f005f9df8accec3f3d07f54b593ee96, 0x03e27c1917672800d5fdceb96e1ec3fe672c2859, 0x03e3ff995863828554282e80870b489cc31dc8bc, 0x03e4b00b607d0980668ca6e50201576b00000000, 0x03e6450845d9ba11b3aae8e1050fce3ac52f804d, 0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x03f2121b9b86db6d2e3373c3acafaf043d7c42af, 0x040007b1804ad78a97f541bebed377dcb60e4138, 0x0400f72bca103add12c6793d6194d041983e150a, 0x0404edf19df7bc746bffd8d1536a924e2bbbe8f8, 0x0407b4c4eaed35ce3c5b852bdfa1640b09eeedf4 and 29 more

Fake_Phishing2035

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing2035'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.