0x44525c8dd44b9d470937cc9e7a0275eb14c7b01d

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, 0x22d63a26c730d49e5eab461e4f5de1d8bdf89c92, 0x4fccb922148284270ce8b2fca8c00519563a4dda, 0xa355ebaed6899e8a9021335de969d0c16c60b079, 0x2161217d22fac0188775432f8ba32f1d4272dd19, 0x5880150f03493c3ab542f7aa0e10967fcbbdc9aa, 0x8b9310e47cd2d4aad77735a3218d9420cb152709, 0xe0cf698a053327ebd16b7d7700092fe2e8542446, 0x66609b4799fd7ce12ba799ad01094abd13d5014d, bc1q6cw7m3lk0qtqaa5rhqg6u3xhtqfz2h49zelgsa, 0x2b4d85023bc9a92f74ec24008802d64c0bb7c779, 0xf293df3337bdfc76a454ce00b3d2fa5c8ba086a5, 0x217ca5ce67166a3024527ee3a3289635603aed31, 0xffa94c2c8f3cc1871a4e942e5f9420c1ab16a9eb and 29 more

Etherscan Flagged Address: Fake_Phishing1466

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

Ethereum address '0x44525c8dd44b9d470937cc9e7a0275eb14c7b01d' is labelled by Etherscan community as 'Fake_Phishing1466'. 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_Phishing2335, Fake_Phishing2130, Fake_Phishing1950.

Other addresses in this report: 0x441e2c4eb49c00f835b9d2de1aa59f27b69f949f, 0x441e78a9352fbe79943441efdcd82cbd0cc4988a, 0x44228c36310a84c89e4d3aa6d31d69e2da8a31e4, 0x4422eceab01c8c070d71a591446148f0bb1edfcd, 0x442355d561494fdb6d383dd780205c9cea4f257b, 0x4423b4d5174dd6fca701c053bf48faeaaaee59f0, 0x4427ee02ffa0bfab4206f445a31239323177b587, 0x442856941a49ee6a128709010a074d260d0405ba, 0x442cd37f95f8c17ab0b05753826406a643105c62, 0x442e05bfbea5df5db4a4338390046693c7d18205, 0x442e735978155ed54ab19201ec834bb519f60168, 0x44357ae7512fe99f55cb94a85f3e947b9143e76c, 0x44364591c6186c1eb01885e4e0501d1e223ef29a, 0x44391a51ecc1e8bb2b0ca415df3111ba8db37397, 0x443c1d93b8501702fa4c025932c167d92fc239c7, 0x443da1851b4bc78e722627a654d58839dd61caf1, 0x443f933362d9472ac8fb9d1c4a8ead512881630d, 0x44417f797acbbc010f9563f6725eb78be259e53a, 0x444231e553e40c8c096632ce600a48d9f9e96707, 0x4442556a08a841227bef04c67a7ba7acf01b6fc8 and 29 more

Fake_Phishing1466

• 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_Phishing1466'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.