0x00000000005330029d3de861454979d0dd8c89dc

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-04-26.

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 identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x000000000003c42172c0bdd69d6afb6b0bf4b488, 0x000000000004444c5dc75cb358380d2e3de08a90, 0x000000000005af2ddc1a93a03e9b7014064d3b8d, 0x00000000000747d525e898424e8774f7eb317d00, 0x0000000000085d4780b73119b644ae5ecd22b376, 0x0000000000095413afc295d19edeb1ad7b71c952, 0x0000000000098341a924bd53454654a0dbbc4e43, 0x00000000000a47b1298f18cf67de547bbe0d723f, 0x00000000000a6d473a66abe3dbaab9e1388223bd, 0x00000000000ba9cd9f5175108141a82b6c24d727, 0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e, 0x00000000000c66b8cb2836c3620f88a9c812d208, 0x00000000000d6ffc74a8feb35af5827bf57f6786, 0x00000000000dbef74a0e053433503acae8dc80f5, 0x00000000000e1d0dabf7b7c7b68866fc940d0db8, 0x00000000000f45b418291a68f2646d0b1a303a1c, 0x0000000000126f0ba49fbb414edc7041d1166ff4, 0x000000000017ccc71033cfacf601232002591831, 0x00000000001876eb1444c986fd502e618c587430, 0x000000000019d2ee9f2729a65afe20bb0020aefc and 29 more

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x000000000003c42172c0bdd69d6afb6b0bf4b488, 0x000000000004444c5dc75cb358380d2e3de08a90, 0x000000000005af2ddc1a93a03e9b7014064d3b8d, 0x00000000000747d525e898424e8774f7eb317d00, 0x0000000000085d4780b73119b644ae5ecd22b376, 0x0000000000095413afc295d19edeb1ad7b71c952, 0x0000000000098341a924bd53454654a0dbbc4e43, 0x00000000000a47b1298f18cf67de547bbe0d723f, 0x00000000000a6d473a66abe3dbaab9e1388223bd, 0x00000000000ba9cd9f5175108141a82b6c24d727, 0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e, 0x00000000000c66b8cb2836c3620f88a9c812d208, 0x00000000000d6ffc74a8feb35af5827bf57f6786, 0x00000000000dbef74a0e053433503acae8dc80f5, 0x00000000000e1d0dabf7b7c7b68866fc940d0db8, 0x00000000000f45b418291a68f2646d0b1a303a1c, 0x0000000000126f0ba49fbb414edc7041d1166ff4, 0x000000000017ccc71033cfacf601232002591831, 0x00000000001876eb1444c986fd502e618c587430, 0x000000000019d2ee9f2729a65afe20bb0020aefc and 29 more

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_Phishing3856, Fake_Phishing6044, Fake_Phishing3901.

Other addresses in this report: 0x00000000005280b515004b998a944630b6c663f8, 0x000000000053d1f0f8aa88b9001bec1b49445b3c, 0x000000000067503c398f4c9652530dbc4ea95c02, 0x000000000075a05df21466285a7ff8c9df5a11ed, 0x0000000000796dc3aa12eb9fe3b6e8f4d92cc966, 0x00000000007de1d7ce62fffeddcc1663b701e875, 0x0000000000861ff98a332571edd7e6ef73ab2b2b, 0x000000000088387c42fe85a60df4dce8e34eea4e, 0x00000000008943c65caf789fffcf953be156f6f8, 0x00000000008a10a98969a000d1c0aba90f858d6a, 0x00000000008ac532ee543e89cfc462827afb9369, 0x000000000092c287eb63e8c2c30b4a74787054f8, 0x00000000009f22da6feb6735614563b9af0339fb, 0x0000000000ab32e9e7bd6bd3c37a7e99fb8c2d43, 0x0000000000b3f879cb30fe243b4dfee438691c04, 0x0000000000b4004dd6771bf29079c3699e5d9c95, 0x0000000000bda2152794ac8c76b2dc86cba57cad, 0x0000000000cccf289727c20269911159a7bf9ebd, 0x0000000000ccdfcb0aadf8e9a9b6794ce56b76eb, 0x0000000000dfed903ad76996fc07bf89c0127b1e and 29 more

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