0x0123a7dae08fb4d3e88a34511a3e230eda83c941

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: 0x011fc0226097c2185ef6cf1eca2acf7acce7ad16, 0x011ff409bc4803ec5cfab41c3fd1db99fd05c004, 0x01223eb6b9cbe061f2f22e96f74936c0115ec6fb, 0x01226e0ad8d62277b162621c62c928e96e0b9a8c, 0x0122db5fba163b123ebc047d735437c6a6677e6f, 0x0123456789012345678901234567890123456789, 0x01234567bac6ff94d7e4f0ee23119cf848f93245, 0x012480c08d20a14cf3cb495e942a94dd926dcc8f, 0x0125345f0f38c6c255e9e9ca8d2dbd2eccef98d2, 0x0125e3eca599e46702e534efd58bfb9ed8fbd461, 0x0126cfa7ec6b6d4a960b5979943c06a9742af55e, 0x0126e12ebc17035f35c0e9d11dd148393c405d7a, 0x0126f684b4be054206829e346c245326831494a9, 0x01275b0d14c95f22763f6745055e4e45b092741f, 0x01281e2c24445475ad6dcb28609b430fca88f914, 0x0128282ce73c72decabaeace9358344adff449fe, 0x0128e4fccf5ef86b030b28f0a8a029a3c5397a94, 0x012ce20df50768c8ddcd5ecc1e9dcbb3cc7be7fc, 0x012d4ae48272f517feb34b5d1ff599616adc01fa, 0x012f396a2b5eb83559bac515e5210df2c8c362ba and 29 more

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: 0x011fc0226097c2185ef6cf1eca2acf7acce7ad16, 0x011ff409bc4803ec5cfab41c3fd1db99fd05c004, 0x01223eb6b9cbe061f2f22e96f74936c0115ec6fb, 0x01226e0ad8d62277b162621c62c928e96e0b9a8c, 0x0122db5fba163b123ebc047d735437c6a6677e6f, 0x0123456789012345678901234567890123456789, 0x01234567bac6ff94d7e4f0ee23119cf848f93245, 0x012480c08d20a14cf3cb495e942a94dd926dcc8f, 0x0125345f0f38c6c255e9e9ca8d2dbd2eccef98d2, 0x0125e3eca599e46702e534efd58bfb9ed8fbd461, 0x0126cfa7ec6b6d4a960b5979943c06a9742af55e, 0x0126e12ebc17035f35c0e9d11dd148393c405d7a, 0x0126f684b4be054206829e346c245326831494a9, 0x01275b0d14c95f22763f6745055e4e45b092741f, 0x01281e2c24445475ad6dcb28609b430fca88f914, 0x0128282ce73c72decabaeace9358344adff449fe, 0x0128e4fccf5ef86b030b28f0a8a029a3c5397a94, 0x012ce20df50768c8ddcd5ecc1e9dcbb3cc7be7fc, 0x012d4ae48272f517feb34b5d1ff599616adc01fa, 0x012f396a2b5eb83559bac515e5210df2c8c362ba 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, 0x00c7122633a4ef0bc72f7d02456ee2b11e97561e, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00cdc153aa8894d08207719fe921fff964f28ba3, 0x00cf36853aa4024fb5bf5cc377dfd85844b411a0, 0x00d07f8c2194f14c8d694680f2b8c0be66d4d5e9, 0x00d71de39c7bea8b69ae917a3e56c4717ef9d566, 0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f, 0x00dbc5d9f5c3cfb4f9f889ad0bf20650a21c6c39, 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e04c3fbb3783fd57eae4037ee1ee02c4d84614 and 29 more

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