0x00000081c57cbc967248bea482c417207e84cffb

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud. First reported 2026-04-25. 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: 0x00000003b64a2d55d0c5994053a45fba101e5e45, 0x00000003f82051a8b2f020b79e94c3dc94e89b81, 0x00000004cdb86d4dfe1adf17a0a6b8033aabaca7, 0x00000004d3b17e5391eb571ddb8fdf95646ca827, 0x0000000506063a51c6ce59906d8c40f7d7fe92a7, 0x00000005d0a5d78a761f0e035fe991d4c6d1b780, 0x0000000637f1b1ccda4af2db6cddf5e5ec45fd93, 0x000000065d1a7bd71f52886910aabe6555b7317c, 0x00000006e55a9364b657e3b91cd0411b4fd11ac2, 0x0000000765306855601b70d930ac579b23a18d44, 0x00000007f7a9056880d057f611e80c419f9b20c8, 0x00000008483b436038e855d78bb244dabc4eee84, 0x000000090629d24e9ebbd5bb2a714f21ecd6ed9a, 0x00000009207d366cbb8549837f8ae4bf800af2d6, 0x0000000dc0cc877153e7e93870ad2a3382e99ca0, 0x0000000f9686896836c39cf721141922ce42639f, 0x0000000f9c4e004706afdca3b2f0c8f08838eb58, 0x000000233209e047c54a2cbecc8cd326118ded96, 0x000000252dac6db4b6e875f9b48469426409e948, 0x0000003e0000a96de4058e1e02a62faaecf23d8d 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: 0x00000003b64a2d55d0c5994053a45fba101e5e45, 0x00000003f82051a8b2f020b79e94c3dc94e89b81, 0x00000004cdb86d4dfe1adf17a0a6b8033aabaca7, 0x00000004d3b17e5391eb571ddb8fdf95646ca827, 0x0000000506063a51c6ce59906d8c40f7d7fe92a7, 0x00000005d0a5d78a761f0e035fe991d4c6d1b780, 0x0000000637f1b1ccda4af2db6cddf5e5ec45fd93, 0x000000065d1a7bd71f52886910aabe6555b7317c, 0x00000006e55a9364b657e3b91cd0411b4fd11ac2, 0x0000000765306855601b70d930ac579b23a18d44, 0x00000007f7a9056880d057f611e80c419f9b20c8, 0x00000008483b436038e855d78bb244dabc4eee84, 0x000000090629d24e9ebbd5bb2a714f21ecd6ed9a, 0x00000009207d366cbb8549837f8ae4bf800af2d6, 0x0000000dc0cc877153e7e93870ad2a3382e99ca0, 0x0000000f9686896836c39cf721141922ce42639f, 0x0000000f9c4e004706afdca3b2f0c8f08838eb58, 0x000000233209e047c54a2cbecc8cd326118ded96, 0x000000252dac6db4b6e875f9b48469426409e948, 0x0000003e0000a96de4058e1e02a62faaecf23d8d and 29 more

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