0x5f621e6a89b8fcc0de41745bf1fbfdee6ebcc56f

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, 0x1d49428c8d20fd5f22ef44de07d09612800b24ab, 0xf1074582136916a14b3590f5f963ed0807e57f35 and 29 more

Etherscan Flagged Address: Fake_Phishing1859

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

Ethereum address '0x5f621e6a89b8fcc0de41745bf1fbfdee6ebcc56f' is labelled by Etherscan community as 'Fake_Phishing1859'. 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_Phishing679, Fake_Phishing1859, Fake_Phishing4541.

Other addresses in this report: 0x5f41bf4431b7b351bdbde986ab82b1dd368da7df, 0x5f4484f6cca8071fead0b27c9e3a46348059c969, 0x5f4599a9512372552d2b3abeeb9f9095c7514576, 0x5f4cf44ec4a514f3963309bf82505bc390d8dfce, 0x5f55167baace65a39b3d9e7e6e6a5047cc80fcd7, 0x5f5525fddc94fd1e21c15188d9c92880b4fc4c17, 0x5f5729010c873232f0ef6a68dca7455cc11de0e2, 0x5f58afc2eba06fbc2dcc0a5551f4145b82c8d7e0, 0x5f58fe612db5b3e97faf4a2e8f38b4ae295288aa, 0x5f5b176553e51171826d1a62e540bc30422c7717, 0x5f5f525e6df97b60682d0455afae9f44e4ec7f8c, 0x5f63aeead8e28cb86bd5d4186c26c43a5deb129a, 0x5f68b3720b468ff1a3321efd0557355093d54664, 0x5f6a9a1b4587759dcfec19f6c8e207e73ed988b8, 0x5f6bb887c9a4609078a01b2832f37d0f96fe762f, 0x5f6e7fb7fe92ea7822472bb0e8f1be60d6a4ea50, 0x5f7202b413fb67300ae4a401b5cc9e0087400af5, 0x5f72044df487dc4d15b2e568bc56da4767e15cca, 0x5f73016b556290b7a7ea6e72fa0d808bb9f2ea0e, 0x5f75112bbb4e1af516fbe3e21528c63da2b6a1a5 and 29 more

Fake_Phishing1859

• 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_Phishing1859'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.