0xf238eb51e5dc9b3f5537631669660b1fa93b76b1

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: 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0xe80d347df1209a76dd9d2319d62912ba98c54ddd, 0xd020c28a36a59a1c80ce5aafdffdca2cec8525a8, 0xa02d23c9f64e0601830df955daed607db50226e2, 0xadc11274992be650e4f7c8d8a1be6001c4a7e1cb, 0xa0e24dadb3ba9e5245a18569d6cfda8cd553ec69, 0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66, 0xe7eb18017aca4952fc17e69b442baa1a6ba0e15b, 0xb7ca51174e4df4b0fc539f2060a764d3bc811531, 0xb557ab9439ef50d237b553f02508364a466a5c03, 0x5114c3db64727fb14d5c3d88bede12d87b26211d, 0x3a2e5a589a4dbb89b4bedfea039fc888d4c4970e, 0xda5d4a84588f385ab2325ab09b2907ee507af02c, 0x64aba23de520e217d8124b7e42b0e7135c768c9c, 0x2a0c0c2c845074951b0c59d2231edf9e9092fe3f, 0x6c3d18704126aa99ee3342ce60f5d4c85f1867cd, 0x5123c296e71904002714617eadd4d09ea845def4, 0x28d95c29532c3addf6fff3836c4fad83ff05b665, 0xaf67fd3e127fd9dc36eb3fcd6a80c7be4f7532b2, 0x524d524b4c9366be706d3a90dcf70076ca037ae3 and 29 more

Etherscan Flagged Address: Fake_Phishing81

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

Ethereum address '0xf238eb51e5dc9b3f5537631669660b1fa93b76b1' is labelled by Etherscan community as 'Fake_Phishing81'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing81

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

Ethereum address '0xF238eb51e5dc9b3f5537631669660B1Fa93b76B1' is labelled by Etherscan community as 'Fake_Phishing81'. 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_Phishing5197, Fake_Phishing2753, Fake_Phishing1921.

Other addresses in this report: 0xf220af718a8d13cce7f5a466722f2b5857cd4215, 0xf221e4dd78c08177311dec144b674b04f3b9176e, 0xf2269f054724d97592599bb6a0071e968ff7709f, 0xf230b790e05390fc8295f4d3f60332c93bed42e2, 0xf23196df1c440345de07fefbe556a5ef0dcd29f0, 0xf23402d18e1518a5a4bf59955d0d56b84d997c93, 0xf2354f740f31704820f6fcfba70b9da065459b62, 0xf237d83f6088f7f3aa3dbd79ab7dd0e1bbe13793, 0xf23a5c61e951b198adbc59e1a05a729c043d33d5, 0xf23e4cbfab1871aeb0f3c1e327ff0051f1f178ec, 0xf23f9dda63ed0628609272dc0544c7a2f7189f51, 0xf2401fa52bcaacfdc67fd7f2b8983ddd15092fa9, 0xf24197f71fc9b2f4f4c24ece461fb0ff7c91fd23, 0xf242930a8ca9e9dce8ce1e4be1bc7fe49ed41283, 0xf24f77823befa28f8773017c93862075edeb068f, 0xf25195b3989226b3b1d284ddbc8f1a4816a4502f, 0xf25939b1a50ca592b7fbf2dec1b67971d0a2403a, 0xf25d9918ef178be8b1ef380ef775b26113227757, 0xf263292e14d9d8ecd55b58dad1f1df825a874b7c, 0xf267efdda842539a2caff990259395188a86b813 and 29 more