0x003ffefefbc4a6f34a62a3ca7b7937a880065bcb

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_Phishing1689, Fake_Phishing2033, Fake_Phishing3019.

Other addresses in this report: 0x00471ae525110087bbc6847cb6e9691bacd13c89, 0x004982bfa6ed67cd7f290f45aed3057e5c7463e0, 0x004a60e932aeb59ab06996586a64c8cea37c3875, 0x004da98ea773b10359000000bd00770091f94b15, 0x004e5c42ddde1601f72549d3e72d0f9bd6e82e47, 0x004e6f03648b0b0f529511697b0f36a463a24836, 0x0051aa458da83d98610742851255b1b64f2b70fa, 0x00534caeb1c9a7fbe59449653914eccd4bcfbdb6, 0x00a547616878d42295e21afdf44d9819b74dac92, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0x005b9f4516f8e640bbe48136901738b323c53b00, 0x0061fb5485dff4bb85c078dca80d19119224d97e, 0x00650a784ee109797ba8c05f3496bdbf2b2b7a1c, 0x00674045bb7c17f0aa1cde34780d6c51af548728, 0x0067b43cb530e683dbffb43f5caacde867472721, 0x0068eb681ec52dbd9944517d785727310b494575, 0x006b6e89ee1531cfe5b6d32da0d80cc30506a339, 0x006bea43baa3f7a6f765f14f10a1a1b08334ef45, 0x007174732705604bbbf77038332dc52fd5a5000c, 0x0073e5e52e2b4fe218d75d994ee2b3c82f9c87ea and 29 more

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