0x2f09dfc52c61cf17cc9bafd5d8e57eb8d41804be

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: 0x6eacff3cb7f1f9fdc7ce0f0d9789185d3a8b5f1d, bc1q8rrej4mlwazeu0p5rwfmfaeflsh42vdqmsgedw, 0xf0e7fb9e420a5340d536f40408344feaefc06aef, 0xdd8cadd55c92249e8866c27702871b56eb41f177, 0x32ffb8adfe2704439044263a53b86282c66378a6, 0xb7479dab5022c4d5dbaaf8de171b4e951dd1a457, 0xeb7fa32fef1a7d28b8df9fdc2393d0b569095083, 0x7ef35bb398e0416b81b019fea395219b65c52164, 0x0ab09a24f79961a5da0bd81a9d7e37aeb2cbafa4, 0x82680698d2078e6a0686213ad497d692d255342c, 0xe23f6536fe9005a8b81d3d9adc2354813d1ce13b, 0xa8a708e84f82db86a35502193b4c6ee9a76ebe8f, bc1q65egxx06glct7qtu6q6zzc43pdh7a0a7aw55ya, 0x15330f3f12424dfc001c6461d4ba623b89617e01, 0x876528533158c07c1b87291c35f84104cd64ec01, 0x1e4c692adbbba58eb342bebb690cf8f95c3e13b1, 0x34d02c44d6f80a5608f4cc692c26f8d8a622db49, 0x7c83db0f6e42b1a5d09e8c7f23a4b8d1e6f5c9a2, 0x164b412ce83d1286fd3a4fe0c0c5d0c848f20326, 0x7133aff303539b0a4f60ab9bd9656598bf49e272 and 29 more

Etherscan Flagged Address: Fake_Phishing3074

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

Ethereum address '0x2f09dfc52c61cf17cc9bafd5d8e57eb8d41804be' is labelled by Etherscan community as 'Fake_Phishing3074'. 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_Phishing1116, Fake_Phishing4397, Fake_Phishing1428.

Other addresses in this report: 0x2e61c63e045a978b51c6517c79c2592fcfbc82cd, 0x2e642b8d59b45a1d8c5aef716a84ff44ea665914, 0x2e64d7d37133e505ea50e813400be7d105acf4ad, 0x2e65e12b5f0fd1d58738c6f38da7d57f5f183d1c, 0x2e6ace64e85572eedaad739c3172ece853153c73, 0x2e6ec929349d0eb57fd8f699f8b8445aa6e8e43f, 0x2e736aacf47bd4cbb7b315f544e0f92bcdfdadcb, 0x2e73d945b5d213d35ac6e542422cf84bf635f40d, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, 0x2e7570255ac8c449217fb15405fac01f5408d114, 0x2e765da7107f84d9b071bba7d3894670137f7263, 0x2e77661d3b85ed4982529282dbca477fd994a0e0, 0x2e776b7bfb8e8307e476ba4b77b21d4532ed47d2, 0x2e7f29ed5c73f5bad44ee7ce20afeeb67d11de23, 0x2e8243757a3e4c829fee9ebb672bdb5b0de4085f, 0x2e8c1e33e82e2a5b93076f32aa5efe3dfaaa1676, 0x2e8c4ec3fe9e3fc78fae42af9c93a4dc88c38cb7, 0x2e8f621fa42331cdb8489b7048b5bf6a97284f85, 0x2e9153f136e05304a0542e57939bcc80b0c16c45, 0x2e91e3e54c5788e9fdd6a181497fdcea1de1bcc1 and 29 more