0x00000001008b2ff2004f00a7c8a0f48c675e5034

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, 0x000000008eb3d0a15fb54e6c00464ab8f55b5f8c, 0x00000000938f41360a846490409500d08919856c, 0x0000000096b674bb0ea9c74c28be782bb48724de, 0x0000000099cb7fc48a935bceb9f05bbae54e8987, 0x00000000a50bb64b4bbeceb18715748dface08af, 0x00000000ac5bb222f148514f24f7f4da9fc6145b 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, 0x000000008eb3d0a15fb54e6c00464ab8f55b5f8c, 0x00000000938f41360a846490409500d08919856c, 0x0000000096b674bb0ea9c74c28be782bb48724de, 0x0000000099cb7fc48a935bceb9f05bbae54e8987, 0x00000000a50bb64b4bbeceb18715748dface08af, 0x00000000ac5bb222f148514f24f7f4da9fc6145b 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_Phishing1493, Fake_Phishing1300, Fake_Phishing3875.

Other addresses in this report: 0x00000000d1dbc357a3f3d0f1f934d0186ba40396, 0x00000000d750176e38660203c678d88ee7e28d36, 0x00000000daa80e2b0694604fc3644b0016dd56fc, 0x00000000de26576a3700bb87d61bfbee335c8b56, 0x00000000e4474ae200cb092b5f002b598e65387e, 0x00000000ea0007cdab60e07437e59e9cc41c2e49, 0x00000000ea4044b4b60091836a6d47554f43a100, 0x00000000f534674c252dfe4b9834a4d62ef40015, 0x00000000fde3b69fecd50c8a4c001678f00011ab, 0x00000006e55a9364b657e3b91cd0411b4fd11ac2, 0x00000100f2a2bd000715001920eb70d229700085, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00006100f7090010005f1bd7ae6122c3c2cf0090, 0x0000852600ceb001e08e00bc008be620d60031f2, 0x00059ae69c1622a7542edc15e8d17b060fe307b6, 0x00067010f3ae17aa53e2b4d5142dda35380cf72d, 0x000875cd6125a5c2c5bbb17791e690df9a6d6000, 0x000983ba1a675327f0940b56c2d49cd9c042dfbf and 29 more

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