0x015c0e438b3a01511b98d928bd031d3dc50abb9e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Fraud, Phishing, 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

Etherscan Flagged Address: Fake_Phishing1758

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x015c0e438b3a01511b98d928bd031d3dc50abb9e' is labelled by Etherscan community as 'Fake_Phishing1758'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1758

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x015c0E438b3a01511B98D928BD031D3Dc50AbB9E' is labelled by Etherscan community as 'Fake_Phishing1758'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing22, Fake_Phishing4105, Fake_Phishing2427.

Other addresses in this report: 0x0158cdd1ba234c9311e42890d00397b7478b5699, 0x0158d521bb6da3afa7600c4cf436a4f526421d66, 0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2, 0x015df42d36bc851c7f15f80bd1d4e8dbf02aed0c, 0x015f17e2851ea392351b7f259e4cfd03dc443cef, 0x015fca1d09287823e634ae51237ee1eeff03d9d5, 0x0163617542f1e06c126349118483cacc5a1f4e9f, 0x016396044709eb3edc69c44f4d5fa6996917e4e8, 0x0163f2aecc6263dfb2b9b01e9e76f93d4cc9862e, 0x016474f84d04649a57d4ed6212418a19194f9c26, 0x016607654bc80d184730df0669b7b4b77e746397, 0x0167409e6106ec3e3f05a09fcf04606918d21ad5, 0x0168703872fa06741ecaa9dff7803168e83f7ae0, 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd, 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88, 0x016ee7373248a80bde1fd6baa001311d233b3cfa, 0x0174a4c115f214cd42a6b90a16b97da36441c4e6, 0x0177eb92b752fa0715ee0dce1d860eaf739b5cf4, 0x0178499f84c76c9b863318703092080f31dfa1ae, 0x017946fc126d57e7823e68c647c24f28e5dc9988 and 29 more

Fake_Phishing1758

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1758'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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