0x00347e479293f4517f97e36bedbbb99e644f97d7

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: 0x0024de61d146fbc8706c52ff9a24e3c8071d93fc, 0x00259ef939eb043cd81613f18ebfdb10f250155c, 0x0025af0dc79b24779f30b2566e049ab0b7b77a62, 0x00263339a8208560caf2b79ae50508054e93865c, 0x0026797b06b4e6e177a50b8f756294fb4f7401d0, 0x002777cef8a86e102fbbf4558fe01b0c2a46bd7d, 0x00278018530825863b765dc6cd581c0a8d471ade, 0x0028b2ec9c4703f3c8f18e38aa02c047d7b8ae80, 0x00295629087d892e070f895635949e6469242952, 0x002983b0776e37da1c2f316e6253e9c1b740b6f8, 0x002bc2632ec91e229470e747534ca93da52bb266, 0x002a465ef04284f72f3721ec902bce5eabe5360b, 0x002aa9b6c16b25d6b4425602c6a90d18105150ce, 0x002bf459dc58584d58886169ea0e80f3ca95ffaf, 0x002c0ce5946935658efeca32305087457faf2d55, 0x002c97933d0976dbcf51c0e8f8a3e64d8fd9d296, 0x002d3737e074fb4521036f2c41beba05d221ba69, 0x002e08000acbbae2155fab7ac01929564949070d, 0x002e37a56123af01858bb16de9ae519d8cf94acf, 0x002f0c8119c16d310342d869ca8bf6ace34d9c39 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: 0x0024de61d146fbc8706c52ff9a24e3c8071d93fc, 0x00259ef939eb043cd81613f18ebfdb10f250155c, 0x0025af0dc79b24779f30b2566e049ab0b7b77a62, 0x00263339a8208560caf2b79ae50508054e93865c, 0x0026797b06b4e6e177a50b8f756294fb4f7401d0, 0x002777cef8a86e102fbbf4558fe01b0c2a46bd7d, 0x00278018530825863b765dc6cd581c0a8d471ade, 0x0028b2ec9c4703f3c8f18e38aa02c047d7b8ae80, 0x00295629087d892e070f895635949e6469242952, 0x002983b0776e37da1c2f316e6253e9c1b740b6f8, 0x002bc2632ec91e229470e747534ca93da52bb266, 0x002a465ef04284f72f3721ec902bce5eabe5360b, 0x002aa9b6c16b25d6b4425602c6a90d18105150ce, 0x002bf459dc58584d58886169ea0e80f3ca95ffaf, 0x002c0ce5946935658efeca32305087457faf2d55, 0x002c97933d0976dbcf51c0e8f8a3e64d8fd9d296, 0x002d3737e074fb4521036f2c41beba05d221ba69, 0x002e08000acbbae2155fab7ac01929564949070d, 0x002e37a56123af01858bb16de9ae519d8cf94acf, 0x002f0c8119c16d310342d869ca8bf6ace34d9c39 and 29 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0x2d8fe90313df4ecd22d31187fccd832dce45f286, 0xbb02641114ada6061a8c8bfec7e78d6d66c6fc85, 0xbfb0a9bc0cf3a847ae4b588a34e1d92b89c0b73b, 0x5fb590fc06619049afeaaae3573da762289ab7e0, 0xc70ece2960db5218a89dfee83cfb0185d901fdbf, 0xb2c9102d36f4ecb8f387f797c7770db2f516ebe8, 0x7685fdace53ebaae5996adf4167ebe399a5cd628, 0xec0458c242d8945521d398bfefa4e714d0ccc7f9, 0xcb7674165d26be5dff938140e0103dafe72e5a1c, 0xf5772d453af0bba2eba15e982b3832a22f295b19, 0x6493bd90008cbf80f99e7a922014662b0ce7042f, 0x84ed3f98d169afcc2d07778b284d960f092d9cd3, 0x3e428ebd3952a4f345906c981c405bbaff095929, 0xc12b8304dd19339cd755323721e39085dd63d5fa, 0xe3ab4d90e431fc73b518d0d2e1de5239cf10c277, 0x11fab45b6aaca02d1870630aafe3dd409cdb0a77, 0xd0fd478efc54d9e5850302bfa5602828f65bafd3, 0xccc2fcecbdf23df7ef7333644ad217d15da70216, 0x3671e3aa182d78da44c9ec79d608350225ba01cc, 0x5d2265dd403025b1f1c96e6e4eb8bac9d6db2c29 and 29 more

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