0x00c7122633a4ef0bc72f7d02456ee2b11e97561e

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: 0x00c21ca82d94dade0d5d1ed420a4728f58427d21, 0x00c27d63fde24b92ee8a1e7ed5d26d8dc5c83b03, 0x00c33c49f9a2a920e3f3787204cbda9012d1912e, 0x00c3b364d7b2e78a3ae9a0befe1419c7f9fd8321, 0x00c40fe2095423509b9fd9b754323158af2310f3, 0x00c43ddb03ad289f5c292b6a1597273c20636beb, 0x00c46406d5a38045ed58556a46c56d1f083acc1f, 0x00c4afd0a80c3699cd31f585bdc8bd373d818123, 0x00c4b398500645eb5da00a1a379a88b11683ba01, 0x00c5734fe55bc1f67d49d5eaee5ed976b81dfa64, 0x00c5de1fc14428dcbbc247b6d16256c642df8c28, 0x00c70e8b3c9d0e0adb85993382abaae2a11c5d96, 0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7, 0x00c85b41e692a40ea48377e8b1bae125007cbb74, 0x00c86ed7197f18ce2b5528333e7a952ca0d8a0a0, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00c95495173b962bdef86734b7688aa20adbf4d5, 0x00c9c62c7dea113e081e4310d0985570946313b7, 0x00ca860ed54805ea8c7e86433b06fb20a9c296f6, 0x00caaef11ec545b192f16313f53912e453c91458 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: 0x00c21ca82d94dade0d5d1ed420a4728f58427d21, 0x00c27d63fde24b92ee8a1e7ed5d26d8dc5c83b03, 0x00c33c49f9a2a920e3f3787204cbda9012d1912e, 0x00c3b364d7b2e78a3ae9a0befe1419c7f9fd8321, 0x00c40fe2095423509b9fd9b754323158af2310f3, 0x00c43ddb03ad289f5c292b6a1597273c20636beb, 0x00c46406d5a38045ed58556a46c56d1f083acc1f, 0x00c4afd0a80c3699cd31f585bdc8bd373d818123, 0x00c4b398500645eb5da00a1a379a88b11683ba01, 0x00c5734fe55bc1f67d49d5eaee5ed976b81dfa64, 0x00c5de1fc14428dcbbc247b6d16256c642df8c28, 0x00c70e8b3c9d0e0adb85993382abaae2a11c5d96, 0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7, 0x00c85b41e692a40ea48377e8b1bae125007cbb74, 0x00c86ed7197f18ce2b5528333e7a952ca0d8a0a0, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00c95495173b962bdef86734b7688aa20adbf4d5, 0x00c9c62c7dea113e081e4310d0985570946313b7, 0x00ca860ed54805ea8c7e86433b06fb20a9c296f6, 0x00caaef11ec545b192f16313f53912e453c91458 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: 0x00bdb5699745f5b860228c8f939abf1b9ae374ed, 0x00c0443f42932d9efe27e64409b21d2e48928d66, 0x00c33c49f9a2a920e3f3787204cbda9012d1912e, 0x00c46406d5a38045ed58556a46c56d1f083acc1f, 0x00c4b398500645eb5da00a1a379a88b11683ba01, 0x00c5de1fc14428dcbbc247b6d16256c642df8c28, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00cdc153aa8894d08207719fe921fff964f28ba3, 0x00cf36853aa4024fb5bf5cc377dfd85844b411a0, 0x00d07f8c2194f14c8d694680f2b8c0be66d4d5e9, 0x00d71de39c7bea8b69ae917a3e56c4717ef9d566, 0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f, 0x00dbc5d9f5c3cfb4f9f889ad0bf20650a21c6c39, 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e04c3fbb3783fd57eae4037ee1ee02c4d84614, 0x00e07c2c78695418d84485eee1ed293a3867d9c3 and 29 more

Report a crypto scam · How to report a crypto scam