0x000000008eb3d0a15fb54e6c00464ab8f55b5f8c

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: 0x000000005bf12f10b4e7001adf7e7400e49431fa, 0x000000005d7065eb9716a410070ee62d51092c98, 0x000000005f543c38d5ea6d0bf10a50974eb55e35, 0x00000000617c3a1ef8d3b100f74e0922c21c3a21, 0x000000006d00ffde550bc5eaa7c24cce36c6657d, 0x00000000726422a6fecb4759b44d47e48cf746aa, 0x000000007f8ea40a849c00ef59b8690bc56d7d98, 0x0000000084ceb2138e43e8b4239fae5c4b97458c, 0x0000000084f794716fa5485d1424b8bd562291f9, 0x0000000086c5d614bec59dfd2c9b88f7cb57f23c, 0x0000000087732aaa9bf0c97398c8afa40061c057, 0x0000000088ad0c701dd873c5915addc65f54fa05, 0x000000008924d42d98026c656545c3c1fb3ad31c, 0x0000000089341e263b85d84a0eea39f47c37a9d2, 0x00000000938f41360a846490409500d08919856c, 0x0000000096b674bb0ea9c74c28be782bb48724de, 0x0000000099cb7fc48a935bceb9f05bbae54e8987, 0x00000000a50bb64b4bbeceb18715748dface08af, 0x00000000ac5bb222f148514f24f7f4da9fc6145b, 0x00000000b083504037aa01c2d7297f6d459d5fc3 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: 0x000000005bf12f10b4e7001adf7e7400e49431fa, 0x000000005d7065eb9716a410070ee62d51092c98, 0x000000005f543c38d5ea6d0bf10a50974eb55e35, 0x00000000617c3a1ef8d3b100f74e0922c21c3a21, 0x000000006d00ffde550bc5eaa7c24cce36c6657d, 0x00000000726422a6fecb4759b44d47e48cf746aa, 0x000000007f8ea40a849c00ef59b8690bc56d7d98, 0x0000000084ceb2138e43e8b4239fae5c4b97458c, 0x0000000084f794716fa5485d1424b8bd562291f9, 0x0000000086c5d614bec59dfd2c9b88f7cb57f23c, 0x0000000087732aaa9bf0c97398c8afa40061c057, 0x0000000088ad0c701dd873c5915addc65f54fa05, 0x000000008924d42d98026c656545c3c1fb3ad31c, 0x0000000089341e263b85d84a0eea39f47c37a9d2, 0x00000000938f41360a846490409500d08919856c, 0x0000000096b674bb0ea9c74c28be782bb48724de, 0x0000000099cb7fc48a935bceb9f05bbae54e8987, 0x00000000a50bb64b4bbeceb18715748dface08af, 0x00000000ac5bb222f148514f24f7f4da9fc6145b, 0x00000000b083504037aa01c2d7297f6d459d5fc3 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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