0x062082fe1e7c5dfa7729fbf0d330b9bf65cde510

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: 0x061ea4877cd08944eb64c2966e9db8dedcfec06b, 0x061f7937b7b2bc7596539959804f86538b6368dc, 0x0621871f8636ab81abd3ba6d06d807b330c35ff3, 0x062263af47ffa76f1b4b5c3aa0ef2b62ade436ea, 0x0623d81354051244ab716d1b8f14788d2fb03326, 0x062448f804191128d71fc72e10a1d13bd7308e7e, 0x06259b89d286e114c424d23d7629a5cebd0f6625, 0x0625d06056968b002206ff91980140242bfaa499, 0x06263e1a856b36e073ba7a50d240123411501611, 0x06269d3e2e12081d4ab0c2dda93e7035040aca63, 0x0626a9e3ef6af9b4ba488df63c295f2c51c2aba8, 0x06275b02a029752a2cf99a1f34429440c46fe294, 0x06278743169ec1d910c0a8bb5a6d3b522a425dd1, 0x0627f0b02adf604018447bbe7c644cedef0f1244, 0x06283eceacf5e2f18cfd3dcea3bd277198acb223, 0x0628b88c7a677773f7a22d408a8e694207701e72, 0x0628bfbe5535782fb588406bc96660a49b011af5, 0x062a07cbf4848fda67292a96a5e02c97e402233f, 0x062b203190c5c9419a474bdc80f89a5671e0eebd, 0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c 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: 0x061ea4877cd08944eb64c2966e9db8dedcfec06b, 0x061f7937b7b2bc7596539959804f86538b6368dc, 0x0621871f8636ab81abd3ba6d06d807b330c35ff3, 0x062263af47ffa76f1b4b5c3aa0ef2b62ade436ea, 0x0623d81354051244ab716d1b8f14788d2fb03326, 0x062448f804191128d71fc72e10a1d13bd7308e7e, 0x06259b89d286e114c424d23d7629a5cebd0f6625, 0x0625d06056968b002206ff91980140242bfaa499, 0x06263e1a856b36e073ba7a50d240123411501611, 0x06269d3e2e12081d4ab0c2dda93e7035040aca63, 0x0626a9e3ef6af9b4ba488df63c295f2c51c2aba8, 0x06275b02a029752a2cf99a1f34429440c46fe294, 0x06278743169ec1d910c0a8bb5a6d3b522a425dd1, 0x0627f0b02adf604018447bbe7c644cedef0f1244, 0x06283eceacf5e2f18cfd3dcea3bd277198acb223, 0x0628b88c7a677773f7a22d408a8e694207701e72, 0x0628bfbe5535782fb588406bc96660a49b011af5, 0x062a07cbf4848fda67292a96a5e02c97e402233f, 0x062b203190c5c9419a474bdc80f89a5671e0eebd, 0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c and 29 more

Etherscan Flagged Address: Fake_Phishing4779

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

Ethereum address '0x062082fe1e7c5dfa7729fbf0d330b9bf65cde510' is labelled by Etherscan community as 'Fake_Phishing4779'. 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_Phishing5237, Fake_Phishing2510, Fake_Phishing976.

Other addresses in this report: 0x05984006707585f66465e8a6505341f46b64fa7a, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a9cbe762b36632b3594da4f082340e0e5343e8, 0x05ae6dd50b5a71366fde5eb538a9d41eb3523922, 0x05b34bf3562c61715f70240104abc6ae8c80055c, 0x05b837ea9a4f3a56f883d5991c6c9ca32c49403e, 0x05b884c671c0bf558b7cc4dcd451c389db5ea4f4, 0x05b8cb3f1f1f46ceae3187c56af5b223cf2d831a, 0x05b90293663ed7f853bea436e21d167641ff96b8, 0x05bbed16620b352a7f889e23e3cf427d1d379ffe, 0x05c1710606d5a780e654eeb3bd535e86f16705a4, 0x05c31a8270de1a757a500c069fc43692b7af56cf, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05c52fe877ec143631bf0523b9485301bc2d7c5b, 0x05c9faa268cbc9ab9af0ef844a208c28d0ad5acf, 0x05ca38ccebc123b7752a0bf9f79a4d092e1caf85, 0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883, 0x05cf62c4ba0ccea3da680f9a8744ac51116d6231, 0x05cf82965cc412494c5de53bf107ec631accf03e and 29 more