0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66

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 threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0xe80d347df1209a76dd9d2319d62912ba98c54ddd, 0xd020c28a36a59a1c80ce5aafdffdca2cec8525a8, 0xa02d23c9f64e0601830df955daed607db50226e2, 0xadc11274992be650e4f7c8d8a1be6001c4a7e1cb, 0xa0e24dadb3ba9e5245a18569d6cfda8cd553ec69, 0xe7eb18017aca4952fc17e69b442baa1a6ba0e15b, 0xb7ca51174e4df4b0fc539f2060a764d3bc811531, 0xb557ab9439ef50d237b553f02508364a466a5c03, 0x5114c3db64727fb14d5c3d88bede12d87b26211d, 0x3a2e5a589a4dbb89b4bedfea039fc888d4c4970e, 0xda5d4a84588f385ab2325ab09b2907ee507af02c, 0x64aba23de520e217d8124b7e42b0e7135c768c9c, 0x2a0c0c2c845074951b0c59d2231edf9e9092fe3f, 0x6c3d18704126aa99ee3342ce60f5d4c85f1867cd, 0x5123c296e71904002714617eadd4d09ea845def4, 0x28d95c29532c3addf6fff3836c4fad83ff05b665, 0xaf67fd3e127fd9dc36eb3fcd6a80c7be4f7532b2, 0xf238eb51e5dc9b3f5537631669660b1fa93b76b1, 0x524d524b4c9366be706d3a90dcf70076ca037ae3 and 29 more

Etherscan Flagged Address: Fake_Phishing2756

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

Ethereum address '0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66' is labelled by Etherscan community as 'Fake_Phishing2756'. 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_Phishing1186, Fake_Phishing4102, Fake_Phishing2859.

Other addresses in this report: 0x1032dfa47034bc11990cf2df61c140e09e959671, 0x103675510a219bd84ce91d1bcb82ca194d665a09, 0x1036bc312f0279b5889bce88d09a100d411c0abb, 0x1038945a8acf315ffc97d54d3b4b72f3ed2fe2bb, 0x103c3a209da59d3e7c4a89307e66521e081cfdf0, 0x103de892c43ceb3e5112aad93d9e888e65729e79, 0x1041e9267f46193a2a0de511c4eac47da5201f43, 0x104312cfa88b77304127f8033e4efa926ac5dacf, 0x1043bcef83f3575ac0b2360f6f20c2aa86fa4cf8, 0x104a479d2d0bd0b9bef6c6afc9d248cb2aa58f72, 0x1051a014e4b3f2bd08e5a7e52522f0f71628162b, 0x1052382f04f1f20c277ee4c328777ee314b3c238, 0x1055be4bf7338c7606d9efdcf80593f180ba043e, 0x1056d0c770a7614cee6b2f1b3935866f3284ddf8, 0x1056d8d9ebb0e0d8710a0e2a1852d4a09d56464a, 0x10583948905d768880ba6c5a17847556da49305a, 0x1058affcf5cd061abcab30dd1bfef82727f9e96f, 0x10591b8e3e83cd9852172f022a5a70edfb66063d, 0x105abf29825bcd9dc66998446d502e75257b16f9, 0x1062a747393198f70f71ec65a582423dba7e5ab3 and 29 more