0x0596e5e05fd430f7d83b38b23e250bfa98900d7f

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: 0x059681217e9186e007864aa16893b65a0589718b, 0x0596a27dc3ee115fce2f94b481bc207a9e261525, 0x059799f2261d37b829c2850cee67b5b975432271, 0x05984006707585f66465e8a6505341f46b64fa7a, 0x059992ee35e9a6eea744ad143552f6a0bb0eae11, 0x059a86f564031e66156c5ef06e8f35573295ec67, 0x059c7e8d9c5ea19ea8dde2cfad2687c60d5cbe3c, 0x059e4582d86b4b3355fe43d94b698efd04f0e95b, 0x059edd72cd353df5106d2b9cc5ab83a52287ac3a, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05a13352ff6460d4d8f9838d64d1ca19fce828de, 0x05a320b9a99156044b07b7d6c7c80aefaef1015c, 0x05a3609ecb880760fe5392b8f37c3c6c70144d0c, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a48234ecccbefb7f108e0d8e6a507879105cf4, 0x05a56e62298e0a5f1f164aafc1c1f89ca29f06d7, 0x05a679a1eaca3cbbf76a3191108520c5173cf738, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a830724302bc0f6ebdaa1ebeeeb46e6ce00b39, 0x05a9cbe762b36632b3594da4f082340e0e5343e8 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: 0x059681217e9186e007864aa16893b65a0589718b, 0x0596a27dc3ee115fce2f94b481bc207a9e261525, 0x059799f2261d37b829c2850cee67b5b975432271, 0x05984006707585f66465e8a6505341f46b64fa7a, 0x059992ee35e9a6eea744ad143552f6a0bb0eae11, 0x059a86f564031e66156c5ef06e8f35573295ec67, 0x059c7e8d9c5ea19ea8dde2cfad2687c60d5cbe3c, 0x059e4582d86b4b3355fe43d94b698efd04f0e95b, 0x059edd72cd353df5106d2b9cc5ab83a52287ac3a, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05a13352ff6460d4d8f9838d64d1ca19fce828de, 0x05a320b9a99156044b07b7d6c7c80aefaef1015c, 0x05a3609ecb880760fe5392b8f37c3c6c70144d0c, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a48234ecccbefb7f108e0d8e6a507879105cf4, 0x05a56e62298e0a5f1f164aafc1c1f89ca29f06d7, 0x05a679a1eaca3cbbf76a3191108520c5173cf738, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a830724302bc0f6ebdaa1ebeeeb46e6ce00b39, 0x05a9cbe762b36632b3594da4f082340e0e5343e8 and 29 more

Etherscan Flagged Address: Fake_Phishing2471

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

Ethereum address '0x0596e5e05fd430f7d83b38b23e250bfa98900d7f' is labelled by Etherscan community as 'Fake_Phishing2471'. 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