0x2b4d85023bc9a92f74ec24008802d64c0bb7c779

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: 0x21fd47c5256012198fa5abf131c06d6aa1965f75, 0x5cd487ce4db7091292f2e914f7b31445bd4a5e1b, 0xbcebc053f8a155d41bd1da73335e3c90f6f69bf3, 0x97424388a67dc0d4dfd51e90e1b507d85da3bd52, 0xcfbc9103362aec4ce3089f155c2da2eea1cb7602, 0x17eb7c08c4057b6c270dc0549745adbc874eb15b, 0x407411200f8085a458f47fbb6ff83633bae0dd4d, 0x44525c8dd44b9d470937cc9e7a0275eb14c7b01d, 0x22d63a26c730d49e5eab461e4f5de1d8bdf89c92, 0x4fccb922148284270ce8b2fca8c00519563a4dda, 0xa355ebaed6899e8a9021335de969d0c16c60b079, 0x2161217d22fac0188775432f8ba32f1d4272dd19, 0x5880150f03493c3ab542f7aa0e10967fcbbdc9aa, 0x8b9310e47cd2d4aad77735a3218d9420cb152709, 0xe0cf698a053327ebd16b7d7700092fe2e8542446, 0x66609b4799fd7ce12ba799ad01094abd13d5014d, bc1q6cw7m3lk0qtqaa5rhqg6u3xhtqfz2h49zelgsa, 0xf293df3337bdfc76a454ce00b3d2fa5c8ba086a5, 0x217ca5ce67166a3024527ee3a3289635603aed31, 0xffa94c2c8f3cc1871a4e942e5f9420c1ab16a9eb and 29 more

Etherscan Flagged Address: Fake_Phishing3172

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

Ethereum address '0x2b4d85023bc9a92f74ec24008802d64c0bb7c779' is labelled by Etherscan community as 'Fake_Phishing3172'. 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_Phishing1842, Fake_Phishing1853, Fake_Phishing3330.

Other addresses in this report: 0x2b03c37faff05f3935d1c7edc96132b80c174040, 0x2b053438ec2ac37dbf912bcde32edfc956350fc5, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26, 0x2b0c1b7f43e129249fd42f3aaf0ad375735e77dd, 0x2b0cc10247359b1faf46345dbb94b439e2a83143, 0x2b0d18222d8697886de0a03c8677f1aa6471715e, 0x2b0d9f5a2388b296b043399d968c969129802f75, 0x2b0e090222a986a5edc725ae2f68a27c7b4de599, 0x2b0ef43e0111c8acaeaa26d93fa77048ef2a2cbf, 0x2b0f6794c28efb6f73ae1c9732c51cd67a8296a1, 0x2b10e1970ba95c27c6fe3d496dd5d624a1e68d56, 0x2b143041a6f8be9dcc66e9110178a264a223a3bd, 0x2b164ae662a0ab1832c87cb4a226efec56219fb6, 0x2b17b8927a8e9844b6ca11c5e0e818bb633c044d, 0x2b1884d323cf69de5699fc80fc0ebe9e5d00156d, 0x2b1c266e2a39a7a30aed472fad47d6b6ab953f7e, 0x2b1cce89f3af1cc6f56e1a5593fb5f9142ef0086, 0x2b1ce95573ec1b927a90cb488db113b40eeb064a, 0x2b1ebdd51fd2e5f2406f655c7a3e94eab9b338fe, 0x2b22b2c65b185182786f087c1a0035b5ed76bbb7 and 29 more