0x782b00ceaa3b13ea36044596eb4b33d1eb58bfdd

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, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, bc1q7v7mjq6njn7cm0cf25lvxcnaz4yp9s9f29gd7p, 0x06f8a8647633456653e79ae27ffd50c015adff61, 0xf740366cb77094ff0cb51770d0eaff58bf1697be, bc1q7jsumd2wwg83u4kvdlss8e9mef5deyx8h9ax9s, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0xd39e456c22eabf3ab0e58bdeea269927c65f6263, 0x1d49428c8d20fd5f22ef44de07d09612800b24ab, 0xf1074582136916a14b3590f5f963ed0807e57f35, 0x4337b71c61e117e3ee144a4c714db81772d02d4d and 29 more

Etherscan Flagged Address: Fake_Phishing4591

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

Ethereum address '0x782b00ceaa3b13ea36044596eb4b33d1eb58bfdd' is labelled by Etherscan community as 'Fake_Phishing4591'. 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_Phishing519, Fake_Phishing4158, Fake_Phishing4591.

Other addresses in this report: 0x77dbd46264dc9d5d4283c4e3616715195691c4ee, 0x77e3cbb74f338da27c619d06a58c92080a91b103, 0x77e8df7f436fdb8d6d3554de02526c39104f7b04, 0x77ec90818fd2116d29a7c39ea3d21808f09986ee, 0x77eca7e76fbeb9c33d3ef0664f2b333205d48a77, 0x77ee79c5ccef975c942732c0d54bab4473566fed, 0x77f0904b0688105b18e7d4e2b40beec3d9c1a57e, 0x77f8e65f424d6dc7c79233c11247c1232cbe6d83, 0x77f973fcaf871459aa58cd81881ce453759281bc, 0x77fd00aa38e6f0322ef98d72c04f7f6500bb2f3e, 0x77fd8020284a592bc782ebd05b693d7fe1cc614e, 0x7800d435f0c0c5c9ca4b22e26ba4b928736a577a, 0x780116d91e5592e58a3b3c76a351571b39abcec6, 0x78040ab06e05f59fd78ca7367cbf4e95069cac47, 0x7804ab8e73d51c1962755069e95c0aa2904dad78, 0x780a7206313f411db5f32c79b15b1c80faabed59, 0x780c0c651c4f676a6ccadc09e34150f97ce0066b, 0x780c98cbb0cc21d6617c05332bd5cf6f847c71c2, 0x7812e0f5da2f0917bd9054951415edff571964db, 0x781616fb046a4e39c239e39bfeff1a07d4b753f4 and 29 more