0x327c697c7c736964be8329fcb89de911989e4cb0

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: 0x5a4f765476fd1bf010783b47a25cbf10974e6a37, 0x269db91fc3c7fcc275c2e6f22e5552504512811c, bc1q4tczcdmglecgqaw0d4xn0usjlyselpfs97xgwq, 0xefd0926861d15ba615154d82ab33dd495461997b, 0xffc9cc3094b041ad0e076f968a0de3b167255866, 0x6949145469362f9eeab3c96ea41b51d9b4cc2b21, 0x174afe7a032b5a33a3270a9f6c30746e25708532, 0x27445d08e464906e2efa27919d4b8d73559e35a5, 0x96565f5f7be458225e52e332a6a7cd674e95640c, bc1q8ngsex5elmn75sxjwl8s37enge8zajvyk9hfvh, 0x75e9c37dae12c92713bf78c77e39413983c10c0b, 0x8cc3e2bdc17682c622eb789eda23fbd6988c84da, 0x723bb2f0e47f52f39c250466da6a427f66187f82, 0x4337cbfa85d1fa7a59eb25c34b204964a0a2e722, 0x27ea63329921866a9dcaeed0be9c73c2df9571e1, 0x7722891ee45ad38ae05bda8349ba4cf23cfd270f, 0xa51c7efa8b58d63a877467ef57cc7223cf8cd471, 0xe69d1c378b771e0feff051db69d966ac6779f4ed, bc1q76uf460k9eal0c95wtg8wy3nxxx2j274un20v3, 0xbe90fd3cddaf0d3b8576ffb5e51adbfd304d0437 and 29 more

Etherscan Flagged Address: Fake_Phishing3513

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

Ethereum address '0x327c697c7c736964be8329fcb89de911989e4cb0' is labelled by Etherscan community as 'Fake_Phishing3513'. 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_Phishing5537, Fake_Phishing3513, Fake_Phishing1443.

Other addresses in this report: 0x320ab84782d9b7b7127760ba763227b5a3579e58, 0x3212b29e33587a00fb1c83346f5dbfa69a458923, 0x32131848edc60e032abf0369241d34ec969ebf90, 0x32137d69ef59912aca5f8846205f3c8ef6232f22, 0x3214cef10e5c194ca547735863fe755fc4cbb78e, 0x3218a52709505bbbb4a006b6265f3f7e4cd1f982, 0x3219a16f204861b73a41805149489dcc5ee55969, 0x3219ebdcbc9f79f59c8c53105f3e74e0289f3ea9, 0x321bb51e1ed79e30fdd4872f90ef1da6ab39c3a3, 0x32272e3239f651a700c91f7348193665a6309f07, 0x322925bdcf24a6489cf60fba2a43904f4c67fe7c, 0x322af773a1395edd762b2e10f2cd9dd015d40bc5, 0x322b138e694f587cab2d70b99f14ddf0bab22747, 0x322d58b9e75a6918f7e7849aee0ff09369977e08, 0x322f4f6a48329690957a3bcbd1301516c2b83c1f, 0x32310f5cf83ba8ebb45cae9454e072a08850e057, 0x3231cb76718cdef2155fc47b5286d82e6eda273f, 0x3232d99007e509d29564099c622a89e143fdc05c, 0x3238695287924b4b5a32d71653fc6c26b03b5209, 0x323e5692152cdf04d84ea8aed57ec8a8caf43e92 and 29 more