0xb48bb047b9716a306a6bd3adef52f912778b3c9f

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: 0x5a4f765476fd1bf010783b47a25cbf10974e6a37, 0x269db91fc3c7fcc275c2e6f22e5552504512811c, bc1q4tczcdmglecgqaw0d4xn0usjlyselpfs97xgwq, 0xefd0926861d15ba615154d82ab33dd495461997b, 0xffc9cc3094b041ad0e076f968a0de3b167255866, 0x6949145469362f9eeab3c96ea41b51d9b4cc2b21, 0x174afe7a032b5a33a3270a9f6c30746e25708532, 0x27445d08e464906e2efa27919d4b8d73559e35a5, 0x96565f5f7be458225e52e332a6a7cd674e95640c, bc1q8ngsex5elmn75sxjwl8s37enge8zajvyk9hfvh, 0x75e9c37dae12c92713bf78c77e39413983c10c0b, 0x8cc3e2bdc17682c622eb789eda23fbd6988c84da, 0x723bb2f0e47f52f39c250466da6a427f66187f82, 0x4337cbfa85d1fa7a59eb25c34b204964a0a2e722, 0x27ea63329921866a9dcaeed0be9c73c2df9571e1, 0x7722891ee45ad38ae05bda8349ba4cf23cfd270f, 0xa51c7efa8b58d63a877467ef57cc7223cf8cd471, 0xe69d1c378b771e0feff051db69d966ac6779f4ed, bc1q76uf460k9eal0c95wtg8wy3nxxx2j274un20v3, 0xbe90fd3cddaf0d3b8576ffb5e51adbfd304d0437 and 29 more

Etherscan Flagged Address: Fake_Phishing2238

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

Ethereum address '0xb48bb047b9716a306a6bd3adef52f912778b3c9f' is labelled by Etherscan community as 'Fake_Phishing2238'. 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_Phishing5415, Fake_Phishing2238, Fake_Phishing3621.

Other addresses in this report: 0xb4179be2a85a3b2633d74d86055610adfd690217, 0xb41e4d93568e16e8458fd58ff42d49d3068082cf, 0xb41f09a973a85c7f497c10b00a939de667b55a78, 0xb4210e53e5b13cbfa29f72e4764f4c4b9a6ae72a, 0xb422e46540153ddaaccd8f5e899893fc53ab77b8, 0xb4238689c4938e97b4843e5651e2c66eb6513774, 0xb424a7365ec66eec119cc5caf80c29195951c8ee, 0xb427194ff6b5458b955c9b227cd490683f4bf096, 0xb4272071ecadd69d933adcd19ca99fe80664fc08, 0xb436c96c6de1f50a160ed307317c275424dbe4f2, 0xb43c6dce7837eb67c058ed7bfa06a850b2a15b06, 0xb440dd674e1243644791a4adfe3a2abb0a92d309, 0xb4460b75254ce0563bb68ec219208344c7ea838c, 0xb446a712c5d7da46ce1fe5ee042b8d5384a6b6ef, 0xb447030c916ba07a5a4aa50a379259e387c48182, 0xb448eaedb5bc19857745ff32112ab4d092159949, 0xb45220922049bcaef98c909957fec078a315e354, 0xb456532e4eb40ae300c5150d5fd0a70899c561f5, 0xb45b13e54e40d8c4de3a972e73e245f3a8e350c6, 0xb45c5ae417f70e4c52dfb784569ce843a45fe8ca and 29 more