0x0168703872fa06741ecaa9dff7803168e83f7ae0

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: 0x016474f84d04649a57d4ed6212418a19194f9c26, 0x016607654bc80d184730df0669b7b4b77e746397, 0x0167409e6106ec3e3f05a09fcf04606918d21ad5, 0x0167d6723361dd2e2502241d8cba1508400b232c, 0x016913ead5672f01de2043874e5c1cac5df608de, 0x0169c1c210eae845e56840412e1f65993ea90fb4, 0x016a7287f0fdbdce5f903334f574b2238be3fa25, 0x016b60bb6d67928c29fd0313c666da8f1698d9c5, 0x016bf078abcacb987f0589a6d3beadd4316922b0, 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd, 0x016c85e1613b900fa357b8283b120e65aefcdd08, 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88, 0x016ee7373248a80bde1fd6baa001311d233b3cfa, 0x016f45d5b526805624669047eb528e4b367a15f3, 0x017024e09caef2cf098855f6905429afa037e791, 0x01703816da073d4379636bfc04e56774d90b2c9e, 0x0174a4c115f214cd42a6b90a16b97da36441c4e6, 0x0175bc1763c3c47941f552c8be619d7dfe2ab426, 0x017600e818c8786d4765ec712f98e151b5c25757, 0x017722f21f0da26750d1a073e511eb6a276ad3b7 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: 0x016474f84d04649a57d4ed6212418a19194f9c26, 0x016607654bc80d184730df0669b7b4b77e746397, 0x0167409e6106ec3e3f05a09fcf04606918d21ad5, 0x0167d6723361dd2e2502241d8cba1508400b232c, 0x016913ead5672f01de2043874e5c1cac5df608de, 0x0169c1c210eae845e56840412e1f65993ea90fb4, 0x016a7287f0fdbdce5f903334f574b2238be3fa25, 0x016b60bb6d67928c29fd0313c666da8f1698d9c5, 0x016bf078abcacb987f0589a6d3beadd4316922b0, 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd, 0x016c85e1613b900fa357b8283b120e65aefcdd08, 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88, 0x016ee7373248a80bde1fd6baa001311d233b3cfa, 0x016f45d5b526805624669047eb528e4b367a15f3, 0x017024e09caef2cf098855f6905429afa037e791, 0x01703816da073d4379636bfc04e56774d90b2c9e, 0x0174a4c115f214cd42a6b90a16b97da36441c4e6, 0x0175bc1763c3c47941f552c8be619d7dfe2ab426, 0x017600e818c8786d4765ec712f98e151b5c25757, 0x017722f21f0da26750d1a073e511eb6a276ad3b7 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_Phishing22, Fake_Phishing4105, Fake_Phishing2427.

Other addresses in this report: 0x0158cdd1ba234c9311e42890d00397b7478b5699, 0x0158d521bb6da3afa7600c4cf436a4f526421d66, 0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2, 0x015c0e438b3a01511b98d928bd031d3dc50abb9e, 0x015df42d36bc851c7f15f80bd1d4e8dbf02aed0c, 0x015f17e2851ea392351b7f259e4cfd03dc443cef, 0x015fca1d09287823e634ae51237ee1eeff03d9d5, 0x0163617542f1e06c126349118483cacc5a1f4e9f, 0x016396044709eb3edc69c44f4d5fa6996917e4e8, 0x0163f2aecc6263dfb2b9b01e9e76f93d4cc9862e, 0x016474f84d04649a57d4ed6212418a19194f9c26, 0x016607654bc80d184730df0669b7b4b77e746397, 0x0167409e6106ec3e3f05a09fcf04606918d21ad5, 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd, 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88, 0x016ee7373248a80bde1fd6baa001311d233b3cfa, 0x0174a4c115f214cd42a6b90a16b97da36441c4e6, 0x0177eb92b752fa0715ee0dce1d860eaf739b5cf4, 0x0178499f84c76c9b863318703092080f31dfa1ae, 0x017946fc126d57e7823e68c647c24f28e5dc9988 and 29 more

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