0x048541809c8e9c75538d7416f40b9f83fa70069b

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: 0x047d5a26d7ad8f8e70600f70a398ddaa1c2db26f, 0x047e87c8f7d1fce3b01353a85862a948ac049f3e, 0x047f606fd5b2baa5f5c6c4ab8958e45cb6b054b7, 0x047f9bf1529daf87d407175e6f171b5e59e9ff3e, 0x047fc84504714d526808be07bf17bdd70726ef92, 0x04805da9effa7dee29b351b43d2240b6b93bac72, 0x0481d19cdd6a12aa2f85b4a46a31d1d17ba33543, 0x0481d726c3d25250a8963221945ed93b8a5315a9, 0x0482e55b2ad9ed32486cdf1ffb15396692ed7c9b, 0x0483a54ff95ed77ba4c777a8d0986bf78e3e6886, 0x04850b6b12fe4eda95df9371be81e1595716b7ef, 0x04852732b4c652f6c2e58eb36587e60a62da14db, 0x0485a423c0b8ff2f5aa2ec35a32d1c67a2e99b6c, 0x0485c25a5e8d7d0c5676d0e6d3bfc4aa597ba0b0, 0x048626e715a194fc38dd9be12f516b54b10e725a, 0x0487db29d13af9416cbec12f29b5d4e01fc288c9, 0x0487fc87df11933ace3c3dd98e287fd53c2109b4, 0x0488401c3f535193fa8df029d9ffe615a06e74e6, 0x0488959c023f8ca753e703a3ff84d455291bf340, 0x04889d335df5dfd8fc14e392904354fd8e42bd28 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: 0x047d5a26d7ad8f8e70600f70a398ddaa1c2db26f, 0x047e87c8f7d1fce3b01353a85862a948ac049f3e, 0x047f606fd5b2baa5f5c6c4ab8958e45cb6b054b7, 0x047f9bf1529daf87d407175e6f171b5e59e9ff3e, 0x047fc84504714d526808be07bf17bdd70726ef92, 0x04805da9effa7dee29b351b43d2240b6b93bac72, 0x0481d19cdd6a12aa2f85b4a46a31d1d17ba33543, 0x0481d726c3d25250a8963221945ed93b8a5315a9, 0x0482e55b2ad9ed32486cdf1ffb15396692ed7c9b, 0x0483a54ff95ed77ba4c777a8d0986bf78e3e6886, 0x04850b6b12fe4eda95df9371be81e1595716b7ef, 0x04852732b4c652f6c2e58eb36587e60a62da14db, 0x0485a423c0b8ff2f5aa2ec35a32d1c67a2e99b6c, 0x0485c25a5e8d7d0c5676d0e6d3bfc4aa597ba0b0, 0x048626e715a194fc38dd9be12f516b54b10e725a, 0x0487db29d13af9416cbec12f29b5d4e01fc288c9, 0x0487fc87df11933ace3c3dd98e287fd53c2109b4, 0x0488401c3f535193fa8df029d9ffe615a06e74e6, 0x0488959c023f8ca753e703a3ff84d455291bf340, 0x04889d335df5dfd8fc14e392904354fd8e42bd28 and 29 more

Etherscan Flagged Address: Fake_Phishing5019

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

Ethereum address '0x048541809c8e9c75538d7416f40b9f83fa70069b' is labelled by Etherscan community as 'Fake_Phishing5019'. 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_Phishing5441, Fake_Phishing2092, Fake_Phishing2933.

Other addresses in this report: 0x04786aada9deea2150deab7b3b8911c309f5ed90, 0x047b83e0efb9203667a1fca927b0c4746d7ff6cf, 0x047fc84504714d526808be07bf17bdd70726ef92, 0x0481d19cdd6a12aa2f85b4a46a31d1d17ba33543, 0x0485a423c0b8ff2f5aa2ec35a32d1c67a2e99b6c, 0x0487fc87df11933ace3c3dd98e287fd53c2109b4, 0x0488401c3f535193fa8df029d9ffe615a06e74e6, 0x0488f94c063abff57d9fb8edba343f2e9aeeea1d, 0x04914e7f178a1f3717d5afabfc2103255bcc0a5f, 0x049a5bf874f241d94232137ef728a9c7dd0d7550, 0x049b01966f721db6ec76097043e9d6eccaf719b6, 0x049e4d10c1b7280cfed5b0d990e39f9c54529a32, 0x04a020325024f130988782bd5276e53595e8d16e, 0x04a12aa1d6f177fd4f92e7a65086f81f3daf9972, 0x04a2045f76e890a6430b5fa66ab2b3bac59ce51c, 0x04a96f1b6f661793787b527f3114f33d7e413b4d, 0x04aa51bbcb46541455ccf1b8bef2ebc5d3787ec9, 0x04abeda201850ac0124161f037efd70c74ddc74c, 0x04ad70466a79dd1251f22ad426248088724ff32b, 0x04b35ef193e2357328ae79914569721a7ffd6146 and 29 more