0x00d78d89b35f472716eceafebf600527d3a1f969

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud. First reported 2026-04-25. 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, 0x00c7122633a4ef0bc72f7d02456ee2b11e97561e, 0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7, 0x00c85b41e692a40ea48377e8b1bae125007cbb74, 0x00c86ed7197f18ce2b5528333e7a952ca0d8a0a0, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00c95495173b962bdef86734b7688aa20adbf4d5, 0x00c9c62c7dea113e081e4310d0985570946313b7, 0x00ca860ed54805ea8c7e86433b06fb20a9c296f6 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, 0x00c7122633a4ef0bc72f7d02456ee2b11e97561e, 0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7, 0x00c85b41e692a40ea48377e8b1bae125007cbb74, 0x00c86ed7197f18ce2b5528333e7a952ca0d8a0a0, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00c95495173b962bdef86734b7688aa20adbf4d5, 0x00c9c62c7dea113e081e4310d0985570946313b7, 0x00ca860ed54805ea8c7e86433b06fb20a9c296f6 and 29 more

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