0x7635a2366acbe47ec8a8b7da515f8bdd2da4307a

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_Phishing4244

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

Ethereum address '0x7635a2366acbe47ec8a8b7da515f8bdd2da4307a' is labelled by Etherscan community as 'Fake_Phishing4244'. 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_Phishing4078, Fake_Phishing5077, Fake_Phishing2009.

Other addresses in this report: 0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88, 0x75eb5fe3e23f93393398049f2575cf36d6a6af1d, 0x75ec5f85197e33eeb9dd4bf386d226731f04df92, 0x75edf59d39df75bfcc6881718b0eb5bae1c3642e, 0x75ef5d2f364a605aaf4358f0336532414b97b1b0, 0x75ef676846732599862d0091fb485e7486838fd3, 0x75f39ce7fc5d94361437d103a3334ffae6c0b2e5, 0x75fadd6002e9f8ad654080ac463dd816a62913fd, 0x75fee07d37ef3d2b84a8ebf1678ad2bba32328a4, 0x76001aab10f8a77e4f719deceddf980b4c687ae7, 0x7600977eb9effa627d6bd0da2e5be35e11566341, 0x7600bf5112945f9f006c216d5d6db0df2806edc6, 0x760651cb3e8f56475b74ca8380a97f95f7ee2793, 0x7606f74079de8b68a922bac74d50085b651cf590, 0x760774022517950fc1874b66cc71a83752f2fa89, 0x760a412a14f2fe03c0873b473febdf79db288fce, 0x76130fd699cd7ab670c51e699e67d3eea4b8f8db, 0x7614ba4b95cc4f456cae349b94b8a6992d4818ea, 0x76175599887730786bda1545d0d7ace8737febb1, 0x7618306d90e702913170b407adf94f72dd48ca23 and 29 more