0x003dbccacd2ea95ce8f958a71d28ce660ce36879

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

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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