0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f

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: 0x01fec9f6a261b9e1a7b936e95ccaeea51a023750, 0x01ff1eb1dead50a7f2f9638fdee6eccf3a7b2ac8, 0x01ffe528f29ec060362f0e622096bcc1ff9a89bb, 0x01ffee1c40bce76ea6b26b6190a1b894aa1b349f, 0x0200412995f1bafef0d3f97c4e28ac2515ec1ece, 0x020171085bcd43b6fd36ad8c95ad61848b1211a2, 0x02034f40d44f03ac960ea9ca2e9913c50f0b1e32, 0x020362c3ade878ca90d6b2d889a4cc5510eed5f3, 0x0203ae01d4c41cae1865e04b1f5b53cdfaecae31, 0x0203f55dab05922d4ac52edab6716e2cfb275b5c, 0x02058ffc151cfb538df97c9ffbbfd0319570f091, 0x020608c33f6145a10938a8faccaf2ee9d3cef1db, 0x0207f896d56efa29ba796f064f3575bd237ebc48, 0x02085e17ec3530a702e9a15154e1d1b4a53f8352, 0x02089361a3fe7451fb1f87f01a2d866653dc0b07, 0x0208a56ea43c3ff6c2611071948794c2674a16b9, 0x0208eb7d35514a8cd455337e21402284dd59d967, 0x02090855369934f284fa3dc4a36a924c719bb4da, 0x02095d057ff161e53ec689ab17c34e6d65899b1d, 0x020966d47d4cf21967ea56d533679aef1da42161 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: 0x01fec9f6a261b9e1a7b936e95ccaeea51a023750, 0x01ff1eb1dead50a7f2f9638fdee6eccf3a7b2ac8, 0x01ffe528f29ec060362f0e622096bcc1ff9a89bb, 0x01ffee1c40bce76ea6b26b6190a1b894aa1b349f, 0x0200412995f1bafef0d3f97c4e28ac2515ec1ece, 0x020171085bcd43b6fd36ad8c95ad61848b1211a2, 0x02034f40d44f03ac960ea9ca2e9913c50f0b1e32, 0x020362c3ade878ca90d6b2d889a4cc5510eed5f3, 0x0203ae01d4c41cae1865e04b1f5b53cdfaecae31, 0x0203f55dab05922d4ac52edab6716e2cfb275b5c, 0x02058ffc151cfb538df97c9ffbbfd0319570f091, 0x020608c33f6145a10938a8faccaf2ee9d3cef1db, 0x0207f896d56efa29ba796f064f3575bd237ebc48, 0x02085e17ec3530a702e9a15154e1d1b4a53f8352, 0x02089361a3fe7451fb1f87f01a2d866653dc0b07, 0x0208a56ea43c3ff6c2611071948794c2674a16b9, 0x0208eb7d35514a8cd455337e21402284dd59d967, 0x02090855369934f284fa3dc4a36a924c719bb4da, 0x02095d057ff161e53ec689ab17c34e6d65899b1d, 0x020966d47d4cf21967ea56d533679aef1da42161 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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