0x015531a044bae03bf4dab1ceabfc232a969b7175

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: 0x01435677fb11763550905594a16b645847c1d0f3, 0x01438e9dc879bcbe5ef6531a49dde6dfe1fc1a0b, 0x0144533493bef3ce2c2432e73499e7cff5287f54, 0x01455b220a79d8295455b72f70f910d44f747a1d, 0x0146f4d9d6041f05b0129dd2a9c3460bfe656665, 0x0147aa227d91fda4b349c68cf178bd99548d6aa6, 0x01488ad3da603c4cdd6cb0b7a1e30d2a30c8fc38, 0x014974a1f46bf204944a853111e52f1602617def, 0x014b7f67b14f5d983d87014f570c8b993b9872b5, 0x014c18ad92838e8bb62b0135a0cf3f5cdd5bd6f4, 0x014c1ad19c7e6efcc943c9763f1c02298629c04f, 0x014c57bd41b59d2db9f21ee3ee009fb373aa58a9, 0x014cf65e8c6f439b6501fc8da102cc5979021d38, 0x014d1daf038c3148d6368709392725e545a1450d, 0x014f808b7d4b6f58be5fef88002d5028cd0ed14b, 0x01512075a9d89b8d4b3c1739dd70b97f77883739, 0x0151fa5d17a2dce2d7f1eb39ef7fe2ad213d5d89, 0x01523c9f4b9a16345dee9b62aede2236db54850f, 0x0153775362c3071c1860e8dbfd53ccc82fa226f5, 0x015396e1f286289ae23a762088e863b3ec465145 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: 0x01435677fb11763550905594a16b645847c1d0f3, 0x01438e9dc879bcbe5ef6531a49dde6dfe1fc1a0b, 0x0144533493bef3ce2c2432e73499e7cff5287f54, 0x01455b220a79d8295455b72f70f910d44f747a1d, 0x0146f4d9d6041f05b0129dd2a9c3460bfe656665, 0x0147aa227d91fda4b349c68cf178bd99548d6aa6, 0x01488ad3da603c4cdd6cb0b7a1e30d2a30c8fc38, 0x014974a1f46bf204944a853111e52f1602617def, 0x014b7f67b14f5d983d87014f570c8b993b9872b5, 0x014c18ad92838e8bb62b0135a0cf3f5cdd5bd6f4, 0x014c1ad19c7e6efcc943c9763f1c02298629c04f, 0x014c57bd41b59d2db9f21ee3ee009fb373aa58a9, 0x014cf65e8c6f439b6501fc8da102cc5979021d38, 0x014d1daf038c3148d6368709392725e545a1450d, 0x014f808b7d4b6f58be5fef88002d5028cd0ed14b, 0x01512075a9d89b8d4b3c1739dd70b97f77883739, 0x0151fa5d17a2dce2d7f1eb39ef7fe2ad213d5d89, 0x01523c9f4b9a16345dee9b62aede2236db54850f, 0x0153775362c3071c1860e8dbfd53ccc82fa226f5, 0x015396e1f286289ae23a762088e863b3ec465145 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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