0x001936dbef5a3598dfc2a9ef0e6fb7c542ebefd4

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: 0x000a2c01f114b89952749359922d85e27edda38d, 0x000a6878d9b86203cd016a9d7d068dcdeb4b0479, 0x000b800ab6000bc8e5c02423723bbb168720530a, 0x000bea280e7b24123b95ec6327c9ea8cf3b810f5, 0x000cb325ac49ac89376530b83d67e256a8c847e1, 0x000d212ecc1834539a5afbb5e4b0f182e63dcaa0, 0x000d2d31815990fca6f69dfd978c4d4a56b2ed6b, 0x000d636bd52bfc1b3a699165ef5aa340bea8939c, 0x000d836201318ec6899a67540690382780743280, 0x000da8645769d407e20b699b60ef81923e04478a, 0x000e633ddef00da46abd5044779257a64ead9bce, 0x000e8788a3ca34f1bed35309a9c5c3ef06bec39f, 0x000ef5459f9a3bbcbf333a06753b41a2d65e55da, 0x000f05552f24850e75793d38c2bd0cbd249a9ff4, 0x000f1720a263f96532d1ac2bb9cdc12b72c6f386, 0x000f400e6818158d541c3ebe45fe3aa0d47372ff, 0x000f4432a40560bbff1b581a8b7aded8dab80026, 0x000f9f5f6db6d63bb64bb55d58272a1ce660fd90, 0x00107cfdeaddc0a3160ed2f6fedd627f313e7b1a, 0x001303b6469c417b48d8eebf83c7c29b849d7064 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: 0x000a2c01f114b89952749359922d85e27edda38d, 0x000a6878d9b86203cd016a9d7d068dcdeb4b0479, 0x000b800ab6000bc8e5c02423723bbb168720530a, 0x000bea280e7b24123b95ec6327c9ea8cf3b810f5, 0x000cb325ac49ac89376530b83d67e256a8c847e1, 0x000d212ecc1834539a5afbb5e4b0f182e63dcaa0, 0x000d2d31815990fca6f69dfd978c4d4a56b2ed6b, 0x000d636bd52bfc1b3a699165ef5aa340bea8939c, 0x000d836201318ec6899a67540690382780743280, 0x000da8645769d407e20b699b60ef81923e04478a, 0x000e633ddef00da46abd5044779257a64ead9bce, 0x000e8788a3ca34f1bed35309a9c5c3ef06bec39f, 0x000ef5459f9a3bbcbf333a06753b41a2d65e55da, 0x000f05552f24850e75793d38c2bd0cbd249a9ff4, 0x000f1720a263f96532d1ac2bb9cdc12b72c6f386, 0x000f400e6818158d541c3ebe45fe3aa0d47372ff, 0x000f4432a40560bbff1b581a8b7aded8dab80026, 0x000f9f5f6db6d63bb64bb55d58272a1ce660fd90, 0x00107cfdeaddc0a3160ed2f6fedd627f313e7b1a, 0x001303b6469c417b48d8eebf83c7c29b849d7064 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, 0x00000001008b2ff2004f00a7c8a0f48c675e5034, 0x00000006e55a9364b657e3b91cd0411b4fd11ac2, 0x00000100f2a2bd000715001920eb70d229700085, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00006100f7090010005f1bd7ae6122c3c2cf0090, 0x0000852600ceb001e08e00bc008be620d60031f2, 0x00059ae69c1622a7542edc15e8d17b060fe307b6, 0x00067010f3ae17aa53e2b4d5142dda35380cf72d, 0x000875cd6125a5c2c5bbb17791e690df9a6d6000 and 29 more

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