0x1708a04876fec1ca8a482e72afb340c362d3ec20

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: 0x67ccea5bb16181e7b4109c9c2143c24a1c2205be, 0xe8fff15bb5e14095bfdfa8bb85d83cc900c23c56, 0xcb8c5823b3148cae7e93a25c3b29e3bc737db19c, 0xafb28955aac9afad76e96c6779f18d354ff104ff, 0x1e48ab97bbed8f3faf63c7bb90ac5080db2f97d5, 0x53bd23eed35c00ef09d4ebd8f71005b0dcc97e1a, 0x8ff536ead7ad5232ae61212be2a0db892fae1c8e, 0xc2661ecb1d962e1b7ea314ee1febdae906f4d9b6, 0xfac5ca94758078fbfccd19db3558da7ee8a0a768, 0x7cd72f75edcc25570da8311e19bf9071b573a6d2, 0x4a86c01d67965f8cb3d0aaa2c655705e64097c31, 0x9b1811c3051f46e664ae4bc9c824d18592c4574a, 0xb53e08b97724126bda6d237b94f766c0b81c90fe, 0x9ee9760cc273d4706aa08375c3e46fa230aff3d5, 0x433705768549b21d1e681fe454a7d2ff26a22e1c, 0x563cb8803c1d32a25b27b64114852bd04d9c20cd, 0x0a81b95fecf6401db65402ec94958bd2425537fc, 0x491ca0baf00d1412059fe16372cd7111b1e9fca6, 0x3816e40c1eb106c8fb7c05f901cfd58c7292d051, 0x694208f12c6bff64c4aba19a16dd444c4e2b4ada and 29 more

Etherscan Flagged Address: Fake_Phishing2074

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

Ethereum address '0x1708a04876fec1ca8a482e72afb340c362d3ec20' is labelled by Etherscan community as 'Fake_Phishing2074'. 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_Phishing4764, Fake_Phishing4356, Fake_Phishing693.

Other addresses in this report: 0x16cdd7dfaecd43409f72069bc46af309449f7403, 0x16d4f26c15f3658ec65b1126ff27dd3df2a2996b, 0x16d649fa41a0a2946cf2f8eb580f9681d951dee0, 0x16da8432ad000043c072925dd9943003bf4be4df, 0x16dbc51579f130eebbf33afab170ffc8e26d2aca, 0x16de1e3d416cf107cad0e53a35a1023145aa2bf0, 0x16de59092dae5ccf4a1e6439d611fd0653f0bd01, 0x16e0d4494c6538fa5a461ed086dd44b15d708461, 0x16e6ffca042066d3f56c5ea890dd67b2231ee061, 0x16ea01acb4b0bca2000ee5473348b6937ee6f72f, 0x16ecc82b4e3e5ff5a4db8510ed191282a37639b0, 0x16f0a50305c6acf1a44a3daa225531e731f39a9f, 0x16f48e9fad3d831fcf5bd198267882ac31773fb0, 0x16f812be7fff02caf662b85d5d58a5da6572d4df, 0x16fa565b6b61248a5807c3af14f0005b383c4214, 0x16faf6680d515c96d3400016bb32868e2a0e635f, 0x16fda2fcc887dd7ac65c46be144473067cff8654, 0x16ff57d02d9b1442f87c4b69eab5779fc8a71516, 0x170411a2d872945ee8c59e4ef5c3402ebe2a221c, 0x17056632d8db5a5c42fde25132c59dd975a6da7f and 29 more

Fake_Phishing2074

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing2074'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.