0xd0bb7c83d18ec1bec23f501b2336571dbef5f73d

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: 0x21759711a45b2824ff4d89968d71d10a8c507d6e, 0xfd1a54d42640b14c8122cfdbf6e239e2a401748f, 0x44fb3d77ea214e15d31388e3c28da4709bf830e0, 0x23d0696b6e0e3df83ed21348ecb65429806b5251, 0x97cf22539646d5a264fb3fbb68bb0642d8ad2a66, 0xa01fba969347b154498cb02fe2b7cc535def06c0, 0x7c7ab80590708cd1b7cf15fe602301fe52bb1d18, 0x85c88ecf63a61bacaa61185d9b8a8ea38d93a016, 0xb772ce9f14fc7c7db0d4525adb9349fbd7ce456a, 0x3153329fa4e20f421e9e1021c0a2d32f820a5137, 0x937a2382c4638cf8bba12bd6ed4f08f8270467c8, 0xfdbbec6e0938c1814a0ea0a72645e8e80a778150, 0xc3314f5f0635eae3ac565fda60027cf95e7e14de, 0x2d12241b04210a531f0c0d9a7e5ec1bcd4085a19, 0x6c23c1c16a14188735f653f3416747c7b314e83e, 0xf57881541b638d78aa8131551274177cbb73bf08, 0x7b76eedfaf53b7c76aac8b465db4be9ff68f8c93, 0x64f65bb161f57af5f4c7631e3c64f80447f43154, 0xfe42619e3f6547188e2ed10280176b9e4fae0c6c, 0x649ae6f38513c556d5ee6e177e8d7ff6bb129683 and 29 more

Etherscan Flagged Address: Fake_Phishing402

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

Ethereum address '0xd0bb7c83d18ec1bec23f501b2336571dbef5f73d' is labelled by Etherscan community as 'Fake_Phishing402'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing402

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

Ethereum address '0xD0bb7c83d18Ec1bEC23f501B2336571DbEf5f73d' is labelled by Etherscan community as 'Fake_Phishing402'. 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_Phishing483, Fake_Phishing3889, Fake_Phishing195.

Other addresses in this report: 0xd033e9033c15bf16c7bf02db442ff492cabc8dfa, 0xd034ccd78e6abeffbd5960e41a12501ce7ff03fe, 0xd0352a019e9ab9d757776f532377aaebd36fd541, 0xd03bdf65354d1935d22409345392fb9fe7bedae5, 0xd03e202205168b8d0ef6c7fa9c27cb71b42f9e06, 0xd040a2bca01037229f86a82ed7c00df595b0bb2e, 0xd0464a1985edb76ba82602534a2d89d8ccf3b7ec, 0xd0466448fb6bf17beaf9325974b7f71c6937609b, 0xd04a07c3337924786aa46e572dae149d05892be0, 0xd04b69d1b837c5cfdab3023080609cf76ac17030, 0xd04ca0ae1cd8085438fdd8c22a76246f315c2687, 0xd04e3c599d6a2995869eb91bb7d3c06ffe859fb6, 0xd04fb847704f9c6d50e7ad6fb9498b33efaa0d66, 0xd0533664013a82c31584b7ffdb215139f38ad77a, 0xd05385d0e479225ffd9614afc83bf7cac4e72bad, 0xd055610c2d5151adb3eaf994e08abe45dee936e0, 0xd057ecf3da2f59906aa7e17e1f2b91340e338887, 0xd05a937a54ffd66c065ac053091d1aca6a334b39, 0xd05da50bb78044a05e5f2ca06f7c7127b0851d0f, 0xd0608aef0d7eae02c35e4a5f8f4d315c13b7b661 and 29 more