0xdd8cadd55c92249e8866c27702871b56eb41f177

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, 0x32ffb8adfe2704439044263a53b86282c66378a6, 0xb7479dab5022c4d5dbaaf8de171b4e951dd1a457, 0xeb7fa32fef1a7d28b8df9fdc2393d0b569095083, 0x7ef35bb398e0416b81b019fea395219b65c52164, 0x0ab09a24f79961a5da0bd81a9d7e37aeb2cbafa4, 0x82680698d2078e6a0686213ad497d692d255342c, 0xe23f6536fe9005a8b81d3d9adc2354813d1ce13b, 0xa8a708e84f82db86a35502193b4c6ee9a76ebe8f, bc1q65egxx06glct7qtu6q6zzc43pdh7a0a7aw55ya, 0x15330f3f12424dfc001c6461d4ba623b89617e01, 0x876528533158c07c1b87291c35f84104cd64ec01, 0x1e4c692adbbba58eb342bebb690cf8f95c3e13b1, 0x34d02c44d6f80a5608f4cc692c26f8d8a622db49, 0x7c83db0f6e42b1a5d09e8c7f23a4b8d1e6f5c9a2, 0x164b412ce83d1286fd3a4fe0c0c5d0c848f20326, 0x7133aff303539b0a4f60ab9bd9656598bf49e272, 0x2f09dfc52c61cf17cc9bafd5d8e57eb8d41804be and 29 more

Etherscan Flagged Address: Fake_Phishing4919

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

Ethereum address '0xdd8cadd55c92249e8866c27702871b56eb41f177' is labelled by Etherscan community as 'Fake_Phishing4919'. 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_Phishing1926, Fake_Phishing2936, Fake_Phishing2899.

Other addresses in this report: 0xdcef0710b10ad66bc2194b412fb37c65d4d0a965, 0xdcf1721952a72184a23d338c050c71f7dba754f3, 0xdcf99c7afabdf90c538ff827e4fe959901e6cf97, 0xdd002d1de493a8705091f03805f270fb024a579c, 0xdd0385e83fc3cbefc00c47716774d71ee583805a, 0xdd061b17976e81ea1aa5e9269b54af70aec4edf0, 0xdd065038e5dce71dc2244709080b954d95bac0c3, 0xdd06b66c76d9c6fdc41935a7b32566c646325005, 0xdd097dd312c95a09e81fdee2d66ef7a92b78b674, 0xdd0c464c5ef163badeb6d3f4d71ed956771d599f, 0xdd0d7fccdf1142b0157d34866c404a249eea2eb8, 0xdd0e85c5f7854a2455f04b9a266501fc24c62892, 0xdd1ace2f45962e4c1297c784009478865e3b13be, 0xdd1db171b110fb857311fde3236217894e7e9ab8, 0xdd1ec4caea6eed7ac3ff42cbb8cbb1d937b37212, 0xdd1f234967913c25f176bda85a9825ba880e447e, 0xdd21d75db9ed2fe97775ffa46e8fa1c8072cd15d, 0xdd2634908c54139964e316b6953818b043120b63, 0xdd436a0dce9244b36599ae7b22f0373b4e33992d, 0xdd4950f977ee28d2c132f1353d1595035db444ee and 29 more