0x0073e5e52e2b4fe218d75d994ee2b3c82f9c87ea

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: 0x00669df67e4827fcc0e48a1838a8d5ab79281909, 0x00674045bb7c17f0aa1cde34780d6c51af548728, 0x00676d80a8956dc3fedf50dc924344bb4281b764, 0x0067b43cb530e683dbffb43f5caacde867472721, 0x0067b9340203653e2896de686de0f6c5f0ff3ef4, 0x0068eb681ec52dbd9944517d785727310b494575, 0x006a914e08d57b9cccdabc5c45ea6b42230cb419, 0x006aa3eb5e666d8e006aa647d4afab212555ddea, 0x006b6e89ee1531cfe5b6d32da0d80cc30506a339, 0x006b988f89579e5842bcd029955dfbfc334b6826, 0x006bea43baa3f7a6f765f14f10a1a1b08334ef45, 0x006e50e4bd5915dbdf57f90dfaa983489df6271c, 0x00700052c0608f670705380a4900e0a8080010cc, 0x00707477819639106d0d4f59a9861a6feb44d707, 0x007113d2a4f56a64bd3822e4746badefb8e89830, 0x007174732705604bbbf77038332dc52fd5a5000c, 0x0072ffb8069bdd4f791fbf9352a7226c7f46ecd9, 0x00746883216d1c2eff70f8cc2d2b23b04b8fa146, 0x0074fb0000177e3a00534a0000f8f17300caf0e7, 0x00751d4e4861adffdddfca5ec27703797a3b9349 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: 0x00669df67e4827fcc0e48a1838a8d5ab79281909, 0x00674045bb7c17f0aa1cde34780d6c51af548728, 0x00676d80a8956dc3fedf50dc924344bb4281b764, 0x0067b43cb530e683dbffb43f5caacde867472721, 0x0067b9340203653e2896de686de0f6c5f0ff3ef4, 0x0068eb681ec52dbd9944517d785727310b494575, 0x006a914e08d57b9cccdabc5c45ea6b42230cb419, 0x006aa3eb5e666d8e006aa647d4afab212555ddea, 0x006b6e89ee1531cfe5b6d32da0d80cc30506a339, 0x006b988f89579e5842bcd029955dfbfc334b6826, 0x006bea43baa3f7a6f765f14f10a1a1b08334ef45, 0x006e50e4bd5915dbdf57f90dfaa983489df6271c, 0x00700052c0608f670705380a4900e0a8080010cc, 0x00707477819639106d0d4f59a9861a6feb44d707, 0x007113d2a4f56a64bd3822e4746badefb8e89830, 0x007174732705604bbbf77038332dc52fd5a5000c, 0x0072ffb8069bdd4f791fbf9352a7226c7f46ecd9, 0x00746883216d1c2eff70f8cc2d2b23b04b8fa146, 0x0074fb0000177e3a00534a0000f8f17300caf0e7, 0x00751d4e4861adffdddfca5ec27703797a3b9349 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: 0x003ffefefbc4a6f34a62a3ca7b7937a880065bcb, 0x00471ae525110087bbc6847cb6e9691bacd13c89, 0x004982bfa6ed67cd7f290f45aed3057e5c7463e0, 0x004a60e932aeb59ab06996586a64c8cea37c3875, 0x004da98ea773b10359000000bd00770091f94b15, 0x004e5c42ddde1601f72549d3e72d0f9bd6e82e47, 0x004e6f03648b0b0f529511697b0f36a463a24836, 0x0051aa458da83d98610742851255b1b64f2b70fa, 0x00534caeb1c9a7fbe59449653914eccd4bcfbdb6, 0x00a547616878d42295e21afdf44d9819b74dac92, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0x005b9f4516f8e640bbe48136901738b323c53b00, 0x0061fb5485dff4bb85c078dca80d19119224d97e, 0x00650a784ee109797ba8c05f3496bdbf2b2b7a1c, 0x00674045bb7c17f0aa1cde34780d6c51af548728, 0x0067b43cb530e683dbffb43f5caacde867472721, 0x0068eb681ec52dbd9944517d785727310b494575, 0x006b6e89ee1531cfe5b6d32da0d80cc30506a339, 0x006bea43baa3f7a6f765f14f10a1a1b08334ef45, 0x007174732705604bbbf77038332dc52fd5a5000c and 29 more

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