0x0213f0e6270024e759f504f5cc2b1fbbcc1c7f35

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, 0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f, 0x01ffe528f29ec060362f0e622096bcc1ff9a89bb, 0x01ffee1c40bce76ea6b26b6190a1b894aa1b349f, 0x0200412995f1bafef0d3f97c4e28ac2515ec1ece, 0x020171085bcd43b6fd36ad8c95ad61848b1211a2, 0x02034f40d44f03ac960ea9ca2e9913c50f0b1e32, 0x020362c3ade878ca90d6b2d889a4cc5510eed5f3, 0x0203ae01d4c41cae1865e04b1f5b53cdfaecae31, 0x0203f55dab05922d4ac52edab6716e2cfb275b5c, 0x02058ffc151cfb538df97c9ffbbfd0319570f091, 0x020608c33f6145a10938a8faccaf2ee9d3cef1db, 0x0207f896d56efa29ba796f064f3575bd237ebc48, 0x02085e17ec3530a702e9a15154e1d1b4a53f8352, 0x02089361a3fe7451fb1f87f01a2d866653dc0b07, 0x0208a56ea43c3ff6c2611071948794c2674a16b9, 0x0208eb7d35514a8cd455337e21402284dd59d967, 0x02090855369934f284fa3dc4a36a924c719bb4da, 0x02095d057ff161e53ec689ab17c34e6d65899b1d 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, 0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f, 0x01ffe528f29ec060362f0e622096bcc1ff9a89bb, 0x01ffee1c40bce76ea6b26b6190a1b894aa1b349f, 0x0200412995f1bafef0d3f97c4e28ac2515ec1ece, 0x020171085bcd43b6fd36ad8c95ad61848b1211a2, 0x02034f40d44f03ac960ea9ca2e9913c50f0b1e32, 0x020362c3ade878ca90d6b2d889a4cc5510eed5f3, 0x0203ae01d4c41cae1865e04b1f5b53cdfaecae31, 0x0203f55dab05922d4ac52edab6716e2cfb275b5c, 0x02058ffc151cfb538df97c9ffbbfd0319570f091, 0x020608c33f6145a10938a8faccaf2ee9d3cef1db, 0x0207f896d56efa29ba796f064f3575bd237ebc48, 0x02085e17ec3530a702e9a15154e1d1b4a53f8352, 0x02089361a3fe7451fb1f87f01a2d866653dc0b07, 0x0208a56ea43c3ff6c2611071948794c2674a16b9, 0x0208eb7d35514a8cd455337e21402284dd59d967, 0x02090855369934f284fa3dc4a36a924c719bb4da, 0x02095d057ff161e53ec689ab17c34e6d65899b1d 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_Phishing1377, Fake_Phishing5268, Fake_Phishing3179.

Other addresses in this report: 0x020608c33f6145a10938a8faccaf2ee9d3cef1db, 0x0208a56ea43c3ff6c2611071948794c2674a16b9, 0x02095d057ff161e53ec689ab17c34e6d65899b1d, 0x020b1573f2ca670190d33ca2f0a57b0c0399ad37, 0x02114334e7ff9601085d5b5805f8694147317c3f, 0x0212fc2a0e2f5573155359c80f87318d926561b3, 0x0213415ca0be50a440fb88be470753549b2980af, 0x021bcdee4d5a997ae0a594e8362fe103f14aff79, 0x021c43926a9b1c1f84b2419e31248f759957b3d4, 0x022023be5ec6ae0af99d3cb337a2811ad123b3d8, 0x0220c56b806ef4fed3b3fc5e4fe54d1f6b64f64e, 0x022154d3816a1252ed0e68c98838694bfcd98be8, 0x022302f2520afdb08463f204cdee4bdfc213a387, 0x022477f348a8b75b35fc8cf055d3b3d8a577f514, 0x022c635044ba01ced1e098bc32e62a954147f2de, 0x022e063958a870c345749d1fe32f7e7bf2d240ed, 0x023cf1d6b14846c9c12eb60e91d61855a31f9835, 0x0242514106114deaa99fd81574142c36edb03b6d, 0x024c344da7208e60356378a252dab771c34be111, 0x02535b41344f2e05836b80be44b0d190e24dd35a and 29 more

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