0x057c66dbf8b83b50d50f92981d1aaad02dba4487

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: 0x057949e1ca0570469e4ce3c690ae613a6b01c559, 0x057f2f1426881b55c5fb107ff21282ea92fd59d6, 0x057a430cf01d3055ad9a57ef61fba686ed36a059, 0x057d0dbd57cd757ca297e8570281f1da25c2c7af, 0x057d430f5391d8a851709e9759e3f292f748851d, 0x057da61a44eafdfdcc4a4483bc348ec0eed0a3e0, 0x057dc897e605dd67e550acba08d95e37cc7756b5, 0x057dd29f2d19aa3da42327ea50bce86ff5c911d9, 0x057f1d808a0b888fa25bb0d24eb53697814b12e9, 0x057f7f81cd7a406fc45994408b5049912c566463, 0x0580a5ef25c8e1a75821fa6a253d1af777638276, 0x0581092f7704b95f589daaa03bc28aae0cdebdd9, 0x05814372e9820c0ebdcba26d0a7c20655f4ff23f, 0x0581a0abe32aae9b5f0f68defab77c6759100085, 0x0581ccdf2d9bca21baeff8b32b2551fd49cf70aa, 0x0581e55fdcb0874d885c5c02dd5dee3d6f7f2136, 0x0582aa82344b23374d065bd9de9e1a379061f467, 0x058316f8bb13acd442ee7a216c7b60cfb4ea1b53, 0x05840ca15bef62b48fd2248cb688860c8a69adff, 0x05841dc165e5d42c03e523075eae2c995104ee46 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: 0x057949e1ca0570469e4ce3c690ae613a6b01c559, 0x057f2f1426881b55c5fb107ff21282ea92fd59d6, 0x057a430cf01d3055ad9a57ef61fba686ed36a059, 0x057d0dbd57cd757ca297e8570281f1da25c2c7af, 0x057d430f5391d8a851709e9759e3f292f748851d, 0x057da61a44eafdfdcc4a4483bc348ec0eed0a3e0, 0x057dc897e605dd67e550acba08d95e37cc7756b5, 0x057dd29f2d19aa3da42327ea50bce86ff5c911d9, 0x057f1d808a0b888fa25bb0d24eb53697814b12e9, 0x057f7f81cd7a406fc45994408b5049912c566463, 0x0580a5ef25c8e1a75821fa6a253d1af777638276, 0x0581092f7704b95f589daaa03bc28aae0cdebdd9, 0x05814372e9820c0ebdcba26d0a7c20655f4ff23f, 0x0581a0abe32aae9b5f0f68defab77c6759100085, 0x0581ccdf2d9bca21baeff8b32b2551fd49cf70aa, 0x0581e55fdcb0874d885c5c02dd5dee3d6f7f2136, 0x0582aa82344b23374d065bd9de9e1a379061f467, 0x058316f8bb13acd442ee7a216c7b60cfb4ea1b53, 0x05840ca15bef62b48fd2248cb688860c8a69adff, 0x05841dc165e5d42c03e523075eae2c995104ee46 and 29 more

Etherscan Flagged Address: Fake_Phishing5859

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

Ethereum address '0x057c66dbf8b83b50d50f92981d1aaad02dba4487' is labelled by Etherscan community as 'Fake_Phishing5859'. 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_Phishing2471, Fake_Phishing5227, Fake_Phishing2075.

Other addresses in this report: 0x051aab38d46f6ebb551752831c7280b2b42164db, 0x052354282f1c621982580a44cdf9f87303dfdbe3, 0x0527a51566984dba53110557e1daaddd4972fd85, 0x0528a32fda5bedf89ba9ad67296db83c9452f28c, 0x052e275e5da9b487db007d1ceda52de4d1534c3a, 0x052ee5470868d14b158abb10dfcc76ed1cd1293d, 0x052f585fa599bfb4bed290ff30c057627ccd8059, 0x0532dd9ecb00c424c72335df4f60c11c03229ec0, 0x0534384a98fcfb9cf0514706f02c6697f0e40bca, 0x0536806df512d6cdde913cf95c9886f65b1d3462, 0x053a65075e4fb3a3024518d232aed752d9a711a1, 0x0545ccf9b65f97953168f2c08cf47646b6f80ac5, 0x054aa7a66dcdf5fd76a3914fb5e02650c1afa65b, 0x054bfcd07b64575c23c0045615b37b297e2e2929, 0x054c64741dbafdc19784505494029823d89c3b13, 0x054cd0c54aaaf3adbab18dbfcf6fcc6a4978ab38, 0x054df4cb5cc4ac0f78a9cc909e50e9f9b0819028, 0x05509f5c4680c2b0e1aa5fcb961d595264c0ae13, 0x055228cc05d47c99c44d5309fe753f4cec9dbb07, 0x05584179486314536837e181d725e56560044bc7 and 29 more