0x00bdb5699745f5b860228c8f939abf1b9ae374ed

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, 0x00a7faa82cf9bd88f3643a73974e85d57205fea4, 0x00a9e8869e40e038d0fae63d825a732e6fff48d1, 0x00aa5d5edd6ef6f99b801326f5436ee9d61564d6, 0x00aa367b7692be05e47b9c461ff35410208158b0, 0x00aa5381b2138ebeffc191d5d8c391753b7098d2, 0x00aac1f6b95655e40bf434fffa0823ee7b1fde37, 0x00aada25ea2286709abb422d41923fd380cd04c7, 0x00ab7838d50bdd581ac324c8f1d5f4299770a77e, 0x00ab7c26a5a6c4c32d0b897e4af3cb32f92aad34, 0x00ab98f541592e32796362f7a6d770cdcee9ea17, 0x00acbfb2f25a5485c739ef70a44eeeeb7c65a66f, 0x00acc6f082a442828764d11f58d6894ae408f073 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, 0x00a7faa82cf9bd88f3643a73974e85d57205fea4, 0x00a9e8869e40e038d0fae63d825a732e6fff48d1, 0x00aa5d5edd6ef6f99b801326f5436ee9d61564d6, 0x00aa367b7692be05e47b9c461ff35410208158b0, 0x00aa5381b2138ebeffc191d5d8c391753b7098d2, 0x00aac1f6b95655e40bf434fffa0823ee7b1fde37, 0x00aada25ea2286709abb422d41923fd380cd04c7, 0x00ab7838d50bdd581ac324c8f1d5f4299770a77e, 0x00ab7c26a5a6c4c32d0b897e4af3cb32f92aad34, 0x00ab98f541592e32796362f7a6d770cdcee9ea17, 0x00acbfb2f25a5485c739ef70a44eeeeb7c65a66f, 0x00acc6f082a442828764d11f58d6894ae408f073 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_Phishing5620, Fake_Phishing2804, Phishing 2.

Other addresses in this report: 0x00c0443f42932d9efe27e64409b21d2e48928d66, 0x00c33c49f9a2a920e3f3787204cbda9012d1912e, 0x00c46406d5a38045ed58556a46c56d1f083acc1f, 0x00c4b398500645eb5da00a1a379a88b11683ba01, 0x00c5de1fc14428dcbbc247b6d16256c642df8c28, 0x00c7122633a4ef0bc72f7d02456ee2b11e97561e, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00cdc153aa8894d08207719fe921fff964f28ba3, 0x00cf36853aa4024fb5bf5cc377dfd85844b411a0, 0x00d07f8c2194f14c8d694680f2b8c0be66d4d5e9, 0x00d71de39c7bea8b69ae917a3e56c4717ef9d566, 0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f, 0x00dbc5d9f5c3cfb4f9f889ad0bf20650a21c6c39, 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e04c3fbb3783fd57eae4037ee1ee02c4d84614, 0x00e07c2c78695418d84485eee1ed293a3867d9c3 and 29 more

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