0x062263af47ffa76f1b4b5c3aa0ef2b62ade436ea

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, 0x062082fe1e7c5dfa7729fbf0d330b9bf65cde510, 0x0621871f8636ab81abd3ba6d06d807b330c35ff3, 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, 0x062082fe1e7c5dfa7729fbf0d330b9bf65cde510, 0x0621871f8636ab81abd3ba6d06d807b330c35ff3, 0x0623d81354051244ab716d1b8f14788d2fb03326, 0x062448f804191128d71fc72e10a1d13bd7308e7e, 0x06259b89d286e114c424d23d7629a5cebd0f6625, 0x0625d06056968b002206ff91980140242bfaa499, 0x06263e1a856b36e073ba7a50d240123411501611, 0x06269d3e2e12081d4ab0c2dda93e7035040aca63, 0x0626a9e3ef6af9b4ba488df63c295f2c51c2aba8, 0x06275b02a029752a2cf99a1f34429440c46fe294, 0x06278743169ec1d910c0a8bb5a6d3b522a425dd1, 0x0627f0b02adf604018447bbe7c644cedef0f1244, 0x06283eceacf5e2f18cfd3dcea3bd277198acb223, 0x0628b88c7a677773f7a22d408a8e694207701e72, 0x0628bfbe5535782fb588406bc96660a49b011af5, 0x062a07cbf4848fda67292a96a5e02c97e402233f, 0x062b203190c5c9419a474bdc80f89a5671e0eebd, 0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c and 29 more

Etherscan Flagged Address: Fake_Phishing820

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

Ethereum address '0x062263af47ffa76f1b4b5c3aa0ef2b62ade436ea' is labelled by Etherscan community as 'Fake_Phishing820'. 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_Phishing3291, Fake_Phishing3979, Fake_Phishing3992.

Other addresses in this report: 0x0621871f8636ab81abd3ba6d06d807b330c35ff3, 0x0623d81354051244ab716d1b8f14788d2fb03326, 0x0628b88c7a677773f7a22d408a8e694207701e72, 0x062b203190c5c9419a474bdc80f89a5671e0eebd, 0x06301057d77d54b6e14c7faffb11ffc7cab4eaa7, 0x0632d347f754c8d5e5a7cca635fb178b8e42cb9e, 0x0635b1911496bd0fc9937fbeba8d6b2d4e161f04, 0x0639092a9c3d9467dd6f89a13213541c8a1e58b2, 0x063ec9bcf0a366b982a178bcaa50de720d69c4b1, 0x0642e5db00442400868546d5f8e21581dfe4f072, 0x064e2f3511f2399e86953de1acf54322bbdf9d2d, 0x0651ccbcf0dadcea7b6696024c94a235eb2921c6, 0x0659724a5293127789660734d64c18254e7dbd18, 0x065ae34771aa010747dbe375dabaf02c0931d778, 0x0660d16ceef9d5a42910c336a5c2fbc419743bf0, 0x0661f61a286eb1f4383c5128b3178a6809eebf6c, 0x0667fc9067d13554094d6015cf78905d44514b4e, 0x0669398307efefb60030ff328a0cb6a3a840182c, 0x0669f97be1948804fda3cdd745f9ead2356aecef, 0x067039dd2371efe930daac4a3eb1d9922407d6d1 and 29 more