0x00a7faa82cf9bd88f3643a73974e85d57205fea4

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: 0x00a31e217ed8f36961ae6313ce41f306e64c5016, 0x00a35fd824c717879bf370e70ac6868b95870dfb, 0x00a4d8e91d92595972ea5810537d87eb664f5bcd, 0x00a50d7e9b6d3e6ad4849d939c7857b3d50a5958, 0x00a547616878d42295e21afdf44d9819b74dac92, 0x00a5797f52c9d58f189f36b1d45d1bf6041f2f6b, 0x00a773bd2ce922f866bb43ab876009fb959d7c29, 0x00a7ba8ae7bca0b10a32ea1f8e2a1da980c6cad2, 0x00a9e8869e40e038d0fae63d825a732e6fff48d1, 0x00aa5d5edd6ef6f99b801326f5436ee9d61564d6, 0x00aa367b7692be05e47b9c461ff35410208158b0, 0x00aa5381b2138ebeffc191d5d8c391753b7098d2, 0x00aac1f6b95655e40bf434fffa0823ee7b1fde37, 0x00aada25ea2286709abb422d41923fd380cd04c7, 0x00ab7838d50bdd581ac324c8f1d5f4299770a77e, 0x00ab7c26a5a6c4c32d0b897e4af3cb32f92aad34, 0x00ab98f541592e32796362f7a6d770cdcee9ea17, 0x00acbfb2f25a5485c739ef70a44eeeeb7c65a66f, 0x00acc6f082a442828764d11f58d6894ae408f073, 0x00ad504d2c02e0ddbf660bc35926712d0f0fea9e 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: 0x00a31e217ed8f36961ae6313ce41f306e64c5016, 0x00a35fd824c717879bf370e70ac6868b95870dfb, 0x00a4d8e91d92595972ea5810537d87eb664f5bcd, 0x00a50d7e9b6d3e6ad4849d939c7857b3d50a5958, 0x00a547616878d42295e21afdf44d9819b74dac92, 0x00a5797f52c9d58f189f36b1d45d1bf6041f2f6b, 0x00a773bd2ce922f866bb43ab876009fb959d7c29, 0x00a7ba8ae7bca0b10a32ea1f8e2a1da980c6cad2, 0x00a9e8869e40e038d0fae63d825a732e6fff48d1, 0x00aa5d5edd6ef6f99b801326f5436ee9d61564d6, 0x00aa367b7692be05e47b9c461ff35410208158b0, 0x00aa5381b2138ebeffc191d5d8c391753b7098d2, 0x00aac1f6b95655e40bf434fffa0823ee7b1fde37, 0x00aada25ea2286709abb422d41923fd380cd04c7, 0x00ab7838d50bdd581ac324c8f1d5f4299770a77e, 0x00ab7c26a5a6c4c32d0b897e4af3cb32f92aad34, 0x00ab98f541592e32796362f7a6d770cdcee9ea17, 0x00acbfb2f25a5485c739ef70a44eeeeb7c65a66f, 0x00acc6f082a442828764d11f58d6894ae408f073, 0x00ad504d2c02e0ddbf660bc35926712d0f0fea9e 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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