0x01fa555c97d7958fa6f771f3bbd5ccd508f81e22

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: 0x01d3348601968ab85b4bb028979006eac235a588, 0x01d411af627d8c44d61655f67c4008297b1c9b6d, 0x01d5314ca775a0ec2ed11b19ff745a08d9d3c7f9, 0x01d599ee0d5f8c38ab2d392e2c65b74c3ce31820, 0x01d5dc56ad4206bb0c132d834644d57f51fed5ec, 0x01d7441ad2549a39282e0d9e7b4074909087785e, 0x01d7e6a79f6e6dc6f0884743078f76ac1239520a, 0x01d8d3df1fa88c135bec81bca7d2784842c61540, 0x01d9f4d104668cdc0b6d13c45dff5e15d58d8f28, 0x01da28f6e4d384bb3da87334ef6711d7ddf2ac6b, 0x01da59c858d708fb0c368b6909a326cc9cad1fca, 0x01da76dea59703578040012357b81ffe62015c2d, 0x01dc7c21d0bfcfecd310b3c9dde8819b1b2ec38b, 0x01de3e66f7eda2dc0775bb86592a8cbd58bce504, 0x01df6fb6a28a89d6bfa53b2b3f20644abf417678, 0x01dfeaf2f6b648296b4c9dc4f0c5fddcb0984c0d, 0x01e060498c74141ec7454c6b8cc670dd1a99a2dc, 0x01e1d41c1159b745298724c5fd3eaff3da1c6efd, 0x01e40521122530d9ac91113c06a0190b6d63850b, 0x01e45b8d0c51f05f17385dd3416fe3aa5bfd89ac 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: 0x01d3348601968ab85b4bb028979006eac235a588, 0x01d411af627d8c44d61655f67c4008297b1c9b6d, 0x01d5314ca775a0ec2ed11b19ff745a08d9d3c7f9, 0x01d599ee0d5f8c38ab2d392e2c65b74c3ce31820, 0x01d5dc56ad4206bb0c132d834644d57f51fed5ec, 0x01d7441ad2549a39282e0d9e7b4074909087785e, 0x01d7e6a79f6e6dc6f0884743078f76ac1239520a, 0x01d8d3df1fa88c135bec81bca7d2784842c61540, 0x01d9f4d104668cdc0b6d13c45dff5e15d58d8f28, 0x01da28f6e4d384bb3da87334ef6711d7ddf2ac6b, 0x01da59c858d708fb0c368b6909a326cc9cad1fca, 0x01da76dea59703578040012357b81ffe62015c2d, 0x01dc7c21d0bfcfecd310b3c9dde8819b1b2ec38b, 0x01de3e66f7eda2dc0775bb86592a8cbd58bce504, 0x01df6fb6a28a89d6bfa53b2b3f20644abf417678, 0x01dfeaf2f6b648296b4c9dc4f0c5fddcb0984c0d, 0x01e060498c74141ec7454c6b8cc670dd1a99a2dc, 0x01e1d41c1159b745298724c5fd3eaff3da1c6efd, 0x01e40521122530d9ac91113c06a0190b6d63850b, 0x01e45b8d0c51f05f17385dd3416fe3aa5bfd89ac 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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