0x01a42015e7ebc94b90c1c8746860876debb2f229

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: 0x018eb7fc00dac24d26b3ec1b50ead021efa616de, 0x018f20a27b27ec441af723fd9099f2cbb79d6263, 0x018f2f4b3c9e38607aa7ab4dea23e9d663e3e050, 0x018f6db5df85218c5e63b265036da0fe69f2242b, 0x018fc8bc6731da72fee25b6790c7fdce856b2a50, 0x018ff5268ee4c05eb5d97741ce17e5a852356924, 0x018ff67987ec311df3b61b5b544a1336571080ce, 0x019015647be0b2604506f4eb8290908f062b62cb, 0x0190861a93ea36c1163a9fa05da2144cdb89c1c7, 0x0191eb547e7bf6976b9b1b577546761de65622e2, 0x0192964cdf58f06ef0bd72e2c45425dca90375de, 0x0193bb75533d86fd97c7ccf2d0df0d44074ee48b, 0x01941623235eba59407d55b9eff04ce769bcfa19, 0x0194e4bbd724633546d543a28125c579dfec057c, 0x01953fbee7cc9c3fbaf7a381ee2bdc1c8f55e463, 0x0197edb9bc39ed1948f437580b2236fdc1729e98, 0x019834ef2ec086e495668aa4e06b4d31119bec71, 0x0198851c8928551982f28cf9c1d8a2fd15cef4b1, 0x0199629cfe7d7b270be8426a350e427ce33a579d, 0x0199f775670c4f767319f8dd1646ba7c617e4063 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: 0x018eb7fc00dac24d26b3ec1b50ead021efa616de, 0x018f20a27b27ec441af723fd9099f2cbb79d6263, 0x018f2f4b3c9e38607aa7ab4dea23e9d663e3e050, 0x018f6db5df85218c5e63b265036da0fe69f2242b, 0x018fc8bc6731da72fee25b6790c7fdce856b2a50, 0x018ff5268ee4c05eb5d97741ce17e5a852356924, 0x018ff67987ec311df3b61b5b544a1336571080ce, 0x019015647be0b2604506f4eb8290908f062b62cb, 0x0190861a93ea36c1163a9fa05da2144cdb89c1c7, 0x0191eb547e7bf6976b9b1b577546761de65622e2, 0x0192964cdf58f06ef0bd72e2c45425dca90375de, 0x0193bb75533d86fd97c7ccf2d0df0d44074ee48b, 0x01941623235eba59407d55b9eff04ce769bcfa19, 0x0194e4bbd724633546d543a28125c579dfec057c, 0x01953fbee7cc9c3fbaf7a381ee2bdc1c8f55e463, 0x0197edb9bc39ed1948f437580b2236fdc1729e98, 0x019834ef2ec086e495668aa4e06b4d31119bec71, 0x0198851c8928551982f28cf9c1d8a2fd15cef4b1, 0x0199629cfe7d7b270be8426a350e427ce33a579d, 0x0199f775670c4f767319f8dd1646ba7c617e4063 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, 0x0168703872fa06741ecaa9dff7803168e83f7ae0, 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd, 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88, 0x016ee7373248a80bde1fd6baa001311d233b3cfa, 0x0174a4c115f214cd42a6b90a16b97da36441c4e6, 0x0177eb92b752fa0715ee0dce1d860eaf739b5cf4, 0x0178499f84c76c9b863318703092080f31dfa1ae and 29 more

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