0x000000000075a05df21466285a7ff8c9df5a11ed

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: 0x0000000000590b74eb97457bf7b3ff6d63c6fde2, 0x00000000005b84b558de194b242f92b11f1469ca, 0x00000000005bbb0ef59571e58418f9a4357b68a0, 0x000000000060c4ca14cfc4325359062ace33fe3d, 0x000000000067503c398f4c9652530dbc4ea95c02, 0x0000000000675d852c8638df2f227949052b1208, 0x00000000006cee72100d161c57ada5bb2be1ca79, 0x00000000006f5e6f19e0f818721fcdd980c68943, 0x00000000006fc8dbdf5e38a083bb879ebb83b92a, 0x0000000000710a9c1f6db5f504be77ffb3b583ec, 0x000000000074f2e99d7602fca3cf0ffdca906495, 0x0000000000796dc3aa12eb9fe3b6e8f4d92cc966, 0x00000000007de1d7ce62fffeddcc1663b701e875, 0x000000000085359dbc0eb45911e5f3f7a532a07e, 0x0000000000861ff98a332571edd7e6ef73ab2b2b, 0x000000000088387c42fe85a60df4dce8e34eea4e, 0x00000000008943c65caf789fffcf953be156f6f8, 0x00000000008a10a98969a000d1c0aba90f858d6a, 0x00000000008ac532ee543e89cfc462827afb9369, 0x00000000008c4fb1c916e0c88fd4cc402d935e7d 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: 0x0000000000590b74eb97457bf7b3ff6d63c6fde2, 0x00000000005b84b558de194b242f92b11f1469ca, 0x00000000005bbb0ef59571e58418f9a4357b68a0, 0x000000000060c4ca14cfc4325359062ace33fe3d, 0x000000000067503c398f4c9652530dbc4ea95c02, 0x0000000000675d852c8638df2f227949052b1208, 0x00000000006cee72100d161c57ada5bb2be1ca79, 0x00000000006f5e6f19e0f818721fcdd980c68943, 0x00000000006fc8dbdf5e38a083bb879ebb83b92a, 0x0000000000710a9c1f6db5f504be77ffb3b583ec, 0x000000000074f2e99d7602fca3cf0ffdca906495, 0x0000000000796dc3aa12eb9fe3b6e8f4d92cc966, 0x00000000007de1d7ce62fffeddcc1663b701e875, 0x000000000085359dbc0eb45911e5f3f7a532a07e, 0x0000000000861ff98a332571edd7e6ef73ab2b2b, 0x000000000088387c42fe85a60df4dce8e34eea4e, 0x00000000008943c65caf789fffcf953be156f6f8, 0x00000000008a10a98969a000d1c0aba90f858d6a, 0x00000000008ac532ee543e89cfc462827afb9369, 0x00000000008c4fb1c916e0c88fd4cc402d935e7d 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, 0x00000000005330029d3de861454979d0dd8c89dc, 0x000000000053d1f0f8aa88b9001bec1b49445b3c, 0x000000000067503c398f4c9652530dbc4ea95c02, 0x0000000000796dc3aa12eb9fe3b6e8f4d92cc966, 0x00000000007de1d7ce62fffeddcc1663b701e875, 0x0000000000861ff98a332571edd7e6ef73ab2b2b, 0x000000000088387c42fe85a60df4dce8e34eea4e, 0x00000000008943c65caf789fffcf953be156f6f8, 0x00000000008a10a98969a000d1c0aba90f858d6a, 0x00000000008ac532ee543e89cfc462827afb9369, 0x000000000092c287eb63e8c2c30b4a74787054f8, 0x00000000009f22da6feb6735614563b9af0339fb, 0x0000000000ab32e9e7bd6bd3c37a7e99fb8c2d43, 0x0000000000b3f879cb30fe243b4dfee438691c04, 0x0000000000b4004dd6771bf29079c3699e5d9c95, 0x0000000000bda2152794ac8c76b2dc86cba57cad, 0x0000000000cccf289727c20269911159a7bf9ebd, 0x0000000000ccdfcb0aadf8e9a9b6794ce56b76eb, 0x0000000000dfed903ad76996fc07bf89c0127b1e and 29 more

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