0x022a29ebe2be30f0c7ffc7dc9c51ffd3714762d0

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud. First reported 2026-04-26. 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: 0x021a4ba3bce6f5b39a01eea524a479caa268056a, 0x021ac5be4c66dc086e04e6d3a5977b1b332a152c, 0x021b9b4a6525c0db79a30dfc3095a58dfaefa1cb, 0x021bcdee4d5a997ae0a594e8362fe103f14aff79, 0x021c2bf4d2941ce3d593e07317ec355937bae495, 0x021c43926a9b1c1f84b2419e31248f759957b3d4, 0x021c9b5429d6b81b14c7ed77d68e530e5cc1c275, 0x021cde4419076f3d1bca2077157937e390ad72b3, 0x021e35635d09adb0b08940263b90c448ee115f56, 0x021e82bf38fe4644da196e4e3aaea9f32e17f142, 0x021f30519a3534b066bda50e0be93ae361f8be08, 0x021f69043de88c4917ca10f1842897eec0589c7c, 0x021fb44bfeafa0999c7b07c4791cf4b859c3b431, 0x022023be5ec6ae0af99d3cb337a2811ad123b3d8, 0x02205b69dd1aa81083aaca283945b9f39cddb340, 0x0220c56b806ef4fed3b3fc5e4fe54d1f6b64f64e, 0x022154d3816a1252ed0e68c98838694bfcd98be8, 0x0222ba0731fa7f3c3652180a6fecef7075b632ad, 0x022302f2520afdb08463f204cdee4bdfc213a387, 0x022477f348a8b75b35fc8cf055d3b3d8a577f514 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: 0x021a4ba3bce6f5b39a01eea524a479caa268056a, 0x021ac5be4c66dc086e04e6d3a5977b1b332a152c, 0x021b9b4a6525c0db79a30dfc3095a58dfaefa1cb, 0x021bcdee4d5a997ae0a594e8362fe103f14aff79, 0x021c2bf4d2941ce3d593e07317ec355937bae495, 0x021c43926a9b1c1f84b2419e31248f759957b3d4, 0x021c9b5429d6b81b14c7ed77d68e530e5cc1c275, 0x021cde4419076f3d1bca2077157937e390ad72b3, 0x021e35635d09adb0b08940263b90c448ee115f56, 0x021e82bf38fe4644da196e4e3aaea9f32e17f142, 0x021f30519a3534b066bda50e0be93ae361f8be08, 0x021f69043de88c4917ca10f1842897eec0589c7c, 0x021fb44bfeafa0999c7b07c4791cf4b859c3b431, 0x022023be5ec6ae0af99d3cb337a2811ad123b3d8, 0x02205b69dd1aa81083aaca283945b9f39cddb340, 0x0220c56b806ef4fed3b3fc5e4fe54d1f6b64f64e, 0x022154d3816a1252ed0e68c98838694bfcd98be8, 0x0222ba0731fa7f3c3652180a6fecef7075b632ad, 0x022302f2520afdb08463f204cdee4bdfc213a387, 0x022477f348a8b75b35fc8cf055d3b3d8a577f514 and 29 more

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