0x000000000d38df53b45c5733c7b34000de0bdf52

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: 0x0000000000e58692bf5fa347312da78ca8bfc8d2, 0x0000000000e655fae4d56241588680f86e3b2377, 0x0000000000efa780a8e6f50fc5de9c1497bfd175, 0x0000000000f55ff05d0080fe17a63b16596fd59f, 0x0000000000f732b182f375af6baa1770d83077ed, 0x00000000011df015e8ad00d7b2486a88c2eb8210, 0x0000000001474228ae1223661ef7ab0d89773b0a, 0x000000000270308035ea0e02710b2027020846b0, 0x00000000032962b51589768828ad878876299e14, 0x000000000532b45f47779fce440748893b257865, 0x00000000054e5a7f91db6b7db5e91eab56fac5e4, 0x0000000006a0403952389b70d8ee4e45479023db, 0x00000000072d54638c2c2a3da3f715360269eea1, 0x000000000755567f4924bf483bdf5a53ebc8ef64, 0x0000000009324b6434d7766af41908e4c49ee1d7, 0x0000000009b1fd739aea4b4581034de77be8e722, 0x0000000009cb38fb8a1bbb8ada23c8261118f019, 0x000000000a08a7ca00e4239dd97d8542c51b9086, 0x000000000b8a22fdae0233faa785df7974ff0391, 0x000000000cd2ea93ac6de3054ad27667ed965a81 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: 0x0000000000e58692bf5fa347312da78ca8bfc8d2, 0x0000000000e655fae4d56241588680f86e3b2377, 0x0000000000efa780a8e6f50fc5de9c1497bfd175, 0x0000000000f55ff05d0080fe17a63b16596fd59f, 0x0000000000f732b182f375af6baa1770d83077ed, 0x00000000011df015e8ad00d7b2486a88c2eb8210, 0x0000000001474228ae1223661ef7ab0d89773b0a, 0x000000000270308035ea0e02710b2027020846b0, 0x00000000032962b51589768828ad878876299e14, 0x000000000532b45f47779fce440748893b257865, 0x00000000054e5a7f91db6b7db5e91eab56fac5e4, 0x0000000006a0403952389b70d8ee4e45479023db, 0x00000000072d54638c2c2a3da3f715360269eea1, 0x000000000755567f4924bf483bdf5a53ebc8ef64, 0x0000000009324b6434d7766af41908e4c49ee1d7, 0x0000000009b1fd739aea4b4581034de77be8e722, 0x0000000009cb38fb8a1bbb8ada23c8261118f019, 0x000000000a08a7ca00e4239dd97d8542c51b9086, 0x000000000b8a22fdae0233faa785df7974ff0391, 0x000000000cd2ea93ac6de3054ad27667ed965a81 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, 0x000000000075a05df21466285a7ff8c9df5a11ed, 0x0000000000796dc3aa12eb9fe3b6e8f4d92cc966, 0x00000000007de1d7ce62fffeddcc1663b701e875, 0x0000000000861ff98a332571edd7e6ef73ab2b2b, 0x000000000088387c42fe85a60df4dce8e34eea4e, 0x00000000008943c65caf789fffcf953be156f6f8, 0x00000000008a10a98969a000d1c0aba90f858d6a, 0x00000000008ac532ee543e89cfc462827afb9369, 0x000000000092c287eb63e8c2c30b4a74787054f8, 0x00000000009f22da6feb6735614563b9af0339fb, 0x0000000000ab32e9e7bd6bd3c37a7e99fb8c2d43, 0x0000000000b3f879cb30fe243b4dfee438691c04, 0x0000000000b4004dd6771bf29079c3699e5d9c95, 0x0000000000bda2152794ac8c76b2dc86cba57cad, 0x0000000000cccf289727c20269911159a7bf9ebd, 0x0000000000ccdfcb0aadf8e9a9b6794ce56b76eb and 29 more

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