0x1d49428c8d20fd5f22ef44de07d09612800b24ab

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: 0x5c9a9e460728e955a478c0213a4e80fe0bfe0c87, bc1q5mlp6g47pvp8l7uul3gq5rq73edg7vf2xc278t, 0xc8f69a9b46b235de8d0b77c355fff7994f1b090f, 0x4162178b78d6985480a308b2190ee5517460406d, 0x52e8e58192b06f0f3308f717cacf04c5814e6fe3, 0xa2d2aa626b09d6d4e4b13f7ffc5a88bd7ad36742, 0x25941dc771bb64514fc8abbce970307fb9d477e9, bc1q6fqwvq0rsm8s3faxzf2q9fslzpp8p59lf0s6d0, 0x1f05e584137af5bc5fdbdd3ce900a7c8638f3b81, 0x592b4da9671713080bd567e984bb7899cf2bebe2, 0x782b00ceaa3b13ea36044596eb4b33d1eb58bfdd, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, bc1q7v7mjq6njn7cm0cf25lvxcnaz4yp9s9f29gd7p, 0x06f8a8647633456653e79ae27ffd50c015adff61, 0xf740366cb77094ff0cb51770d0eaff58bf1697be, bc1q7jsumd2wwg83u4kvdlss8e9mef5deyx8h9ax9s, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0xd39e456c22eabf3ab0e58bdeea269927c65f6263, 0xf1074582136916a14b3590f5f963ed0807e57f35, 0x4337b71c61e117e3ee144a4c714db81772d02d4d and 29 more

Etherscan Flagged Address: Fake_Phishing3781

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

Ethereum address '0x1d49428c8d20fd5f22ef44de07d09612800b24ab' is labelled by Etherscan community as 'Fake_Phishing3781'. 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_Phishing1557, Fake_Phishing1962, Fake_Phishing4027.

Other addresses in this report: 0x1ced055917c1c5a4d7aa14b05c6bd09b2b1e6f17, 0x1cee89ae9b3e388c48f672926b367f7df40456a7, 0x1cf7be9ebac23df3c2a0046e2494981a019dfb88, 0x1cfa16ab69b187f9fe0227e069c9a25ef1b25243, 0x1cffb3299a244276940f4d4f898cc4b26a782c2f, 0x1d01a98f559530f9904631d0a243462b74062478, 0x1d024825cd31b78bb07caa42251b7ba3a71db9ef, 0x1d02e1574624b7d9bca53adc7c97c112c9e39642, 0x1d0b6fb03b2863bcf7e839bd83170df1178e1e45, 0x1d0dcc8d8bcafa8e8502beaeef6cbd49d3affcdc, 0x1d12516664fd8f471868d5c3dbc9b03503838316, 0x1d138d1f0e8e5f67540b6054de7db08a610f85b4, 0x1d150cfcd9bfa01e754e034442341ba85b85f1bb, 0x1d153dee0a823e9238b4f2e83758e27be3f1158e, 0x1d18604bbf92ba050b99cc6775f70f114f576192, 0x1d1b856d7eac4d6dc3ada061d171c4c0c3cd6513, 0x1d1bd550197c7c0787b9ad0aea9c1cca66ee0e90, 0x1d1c9f70a68c129096d8181529041843e8bc1a30, 0x1d1db7271513363097fdc84ed078356329c799e7, 0x1d1e10e8c66b67692f4c002c0cb334de5d485e41 and 29 more