0xcad7fc974f61a08adef110d1ba446fa5b5b5bb27

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_Phishing5741

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

Ethereum address '0xcad7fc974f61a08adef110d1ba446fa5b5b5bb27' is labelled by Etherscan community as 'Fake_Phishing5741'. 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_Phishing2004, Fake_Phishing3721, Fake_Phishing1762.

Other addresses in this report: 0xcabf96a41a4d98ee91d4fb1004dc4b3b8548cb53, 0xcac10e269df2225e6fb5b4ee096e09f47d5c62c9, 0xcac1e876812a36392ac2f58c507e912accc8c1ba, 0xcac383e4b00bd616c15ef0fdfd25623d5035a2e3, 0xcac4f42d22c52d7fa1d38080cabbb1acc0fa70c4, 0xcac725bef4f114f728cbcfd744a731c2a463c3fc, 0xcace623ca5f210edcee90f36a7ae795c2f6604cb, 0xcad9ee88ea9a2269f1123e55e22dd6a3ae66968f, 0xcadb96858fe496bb6309622f9023ba2defb5d540, 0xcae097f61c9cb27a2552123a615ccdb2d12e67d7, 0xcae169afde69f297c7817ed5f4a6816c0e38137d, 0xcae20d9c2733ac25ee7e73b62649e6899121d518, 0xcae453eb95b584331a8a5945d8138ceeed9d5af6, 0xcae77a05ab518492144944fb50572ebfa3595870, 0xcae7be2bb517bbf15a8faf9cc2d8c54f7eaf34b7, 0xcae8e46ae23153cc8d8912737f261106988f29a2, 0xcaebdb1bf9d6cf84d189051308c50f43fbbb2659, 0xcaed34acc1da8ce456a1e217d687bfdcb910b35b, 0xcaedcba7e864532aa1745ca7af5923d17029ad52, 0xcaee0cfb618111256a155002009c9471f9c26a5a and 29 more