0x93297b6c882a3bc1bfb1f6ee0e56295606e443ff

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: 0x67ccea5bb16181e7b4109c9c2143c24a1c2205be, 0xe8fff15bb5e14095bfdfa8bb85d83cc900c23c56, 0x1708a04876fec1ca8a482e72afb340c362d3ec20, 0xcb8c5823b3148cae7e93a25c3b29e3bc737db19c, 0xafb28955aac9afad76e96c6779f18d354ff104ff, 0x1e48ab97bbed8f3faf63c7bb90ac5080db2f97d5, 0x53bd23eed35c00ef09d4ebd8f71005b0dcc97e1a, 0x8ff536ead7ad5232ae61212be2a0db892fae1c8e, 0xc2661ecb1d962e1b7ea314ee1febdae906f4d9b6, 0xfac5ca94758078fbfccd19db3558da7ee8a0a768, 0x7cd72f75edcc25570da8311e19bf9071b573a6d2, 0x4a86c01d67965f8cb3d0aaa2c655705e64097c31, 0x9b1811c3051f46e664ae4bc9c824d18592c4574a, 0xb53e08b97724126bda6d237b94f766c0b81c90fe, 0x9ee9760cc273d4706aa08375c3e46fa230aff3d5, 0x433705768549b21d1e681fe454a7d2ff26a22e1c, 0x563cb8803c1d32a25b27b64114852bd04d9c20cd, 0x0a81b95fecf6401db65402ec94958bd2425537fc, 0x491ca0baf00d1412059fe16372cd7111b1e9fca6, 0x3816e40c1eb106c8fb7c05f901cfd58c7292d051 and 29 more

Etherscan Flagged Address: Fake_Phishing3517

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

Ethereum address '0x93297b6c882a3bc1bfb1f6ee0e56295606e443ff' is labelled by Etherscan community as 'Fake_Phishing3517'. 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: Phishing Token Deployer 19, Fake_Phishing3981, Fake_Phishing1930.

Other addresses in this report: 0x92fbdf44015cc37e1fc459f0db4c42006204ca67, 0x92fbf673935c28296e33170c1f70a33d95cda6dc, 0x92fc8b525874bee082fedfc929e26add3f54003e, 0x92fcc0b3a7c8da7538b063fa79247ee3c0abdb2b, 0x92ff7ec20e920dc64bed6f1f1e19298b0a983be6, 0x93023a668814a8a76b1b2299c0676fff76192d69, 0x9311cc3c9be609aff420d45bb3405e49e8a91a3f, 0x9315a9478ad1a5414ed39956fbb4f293adc17675, 0x931621613f1f1953adb085c2b06d664363e54aaf, 0x93186608195d8a432a68653756cedc9c300f9957, 0x93190dbce9b9bd4aa546270a8d1d65905b5fdd28, 0x9319d16ffad46b880904a9f001bef9e98986b846, 0x931a7ca74e35f35a46881a4f968d5fbd095a0279, 0x931ad0628aa11791c26ff4d41ce23e40c31c5e4e, 0x932348df588923ba3f1fd50593b22c4e2a287919, 0x932773ae4b661029704e731722cf8129e1b32494, 0x9328f2fb3e85a4d24adc2f68f82737183e85691d, 0x932faada714585cb63a2f488e1e226ef9b4ceae9, 0x933227ee8b04c72dc864788fb9cf2e5352b5e147, 0x933326d0e0a31c9ad9d6709e59282dddebe2e8e4 and 29 more