0x8b9310e47cd2d4aad77735a3218d9420cb152709

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, 0x44525c8dd44b9d470937cc9e7a0275eb14c7b01d, 0x22d63a26c730d49e5eab461e4f5de1d8bdf89c92, 0x4fccb922148284270ce8b2fca8c00519563a4dda, 0xa355ebaed6899e8a9021335de969d0c16c60b079, 0x2161217d22fac0188775432f8ba32f1d4272dd19, 0x5880150f03493c3ab542f7aa0e10967fcbbdc9aa, 0xe0cf698a053327ebd16b7d7700092fe2e8542446, 0x66609b4799fd7ce12ba799ad01094abd13d5014d, bc1q6cw7m3lk0qtqaa5rhqg6u3xhtqfz2h49zelgsa, 0x2b4d85023bc9a92f74ec24008802d64c0bb7c779, 0xf293df3337bdfc76a454ce00b3d2fa5c8ba086a5, 0x217ca5ce67166a3024527ee3a3289635603aed31, 0xffa94c2c8f3cc1871a4e942e5f9420c1ab16a9eb and 29 more

Etherscan Flagged Address: Fake_Phishing1465

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

Ethereum address '0x8b9310e47cd2d4aad77735a3218d9420cb152709' is labelled by Etherscan community as 'Fake_Phishing1465'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1465

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

Ethereum address '0x8b9310E47cd2d4AAd77735a3218D9420CB152709' is labelled by Etherscan community as 'Fake_Phishing1465'. 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_Phishing4353, Fake_Phishing134, Fake_Phishing1465.

Other addresses in this report: 0x8b7899daa44e4af0a214fa87507fcc92faef0223, 0x8b79656fc38a04044e495e22fad747126ca305c4, 0x8b799f3da4e7971a676fb616ace798f71d49cea7, 0x8b79d1a101e1e823ceebd5f71895604785435e36, 0x8b7c1450d435f2932e6a7225593d14a4dcf0372d, 0x8b847669b2e5dd5101736e41da8ec38653065aeb, 0x8b84af89c167749d60e2052b0533d8cad1d91722, 0x8b861797b3b67b8017ad7f251afff9bcf492110e, 0x8b866c709bf85303abf9fb9082475c31aaf02ea5, 0x8b885c1b88eeccd2244f6e1604f85bc7cd872706, 0x8b8a8a91d7b8ec2e6ab37ed8ffbacee062c6f3c7, 0x8b8add5d4c112fb6313749c22de40bfa9dac1d47, 0x8b8e088c7ad40d70d0a8183a399c8f9c24b5c8d8, 0x8b954a8e92b917192aa38f5ddd5549f9ac49b49e, 0x8b98df4dff429e64e9a56fc6eebe2380c6c3409c, 0x8b996dd41a694e420c11d52279dea5b376daef35, 0x8b99f3660622e21f2910ecca7fbe51d654a1517d, 0x8b9a25dfae16173403a21894eb9046084f717ec0, 0x8b9c35c79af5319c70dd9a3e3850f368822ed64e, 0x8b9cb1038f9e0a00dea81009e28ae6d231b595c8 and 29 more

Fake_Phishing1465

• 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_Phishing1465'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.