0x025abad9e518516fdaafbdcdb9701b37fb7ef0fa

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: 0x023f9571cf19689d5b1f7b5108b6e34f9d15eed6, 0x0240506d8be181480dee9b0b2983f76e535cd300, 0x0240539ec9ec47a9d0dd4c5bc37435093a3c19a2, 0x02412e9a81a98829716588f80458c8bf593cadc0, 0x024187d2d0d8621b3e58687bd54d0d91c35db009, 0x0242514106114deaa99fd81574142c36edb03b6d, 0x0243cfa1b65761cde0bbc0ac0d20c1d01ee064c6, 0x0243e1048be440000bb9eb8654e262f4d31fa162, 0x024461600cca3b7746ae389088f1d5c06b5e90b5, 0x0246036a60c4c90a52fd0d94150bea9e2ac4da79, 0x02466e547bfdab679fc49e96bbfc62b9747d997c, 0x02477212ffdd75e5155651b76506b1646671a1eb, 0x024909aeed5162a7c3b0bec0af670f2db1f5082f, 0x024c344da7208e60356378a252dab771c34be111, 0x024a098ae702bef5406c9c22b78bd4eb2cc7a293, 0x024baea0ae99a05aad4cc7d4f423be5c9b86bf37, 0x024bdd2c7bfd500ee7404f7fb3e9fb31dd20fbd1, 0x024cc95611d478dd367240e72c82662d9e390a6a, 0x024ee9bcf24d6fddc4b009e04c2f0527485ef832, 0x025058b07fe81a86ba0e2da1747229377634f69a 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: 0x023f9571cf19689d5b1f7b5108b6e34f9d15eed6, 0x0240506d8be181480dee9b0b2983f76e535cd300, 0x0240539ec9ec47a9d0dd4c5bc37435093a3c19a2, 0x02412e9a81a98829716588f80458c8bf593cadc0, 0x024187d2d0d8621b3e58687bd54d0d91c35db009, 0x0242514106114deaa99fd81574142c36edb03b6d, 0x0243cfa1b65761cde0bbc0ac0d20c1d01ee064c6, 0x0243e1048be440000bb9eb8654e262f4d31fa162, 0x024461600cca3b7746ae389088f1d5c06b5e90b5, 0x0246036a60c4c90a52fd0d94150bea9e2ac4da79, 0x02466e547bfdab679fc49e96bbfc62b9747d997c, 0x02477212ffdd75e5155651b76506b1646671a1eb, 0x024909aeed5162a7c3b0bec0af670f2db1f5082f, 0x024c344da7208e60356378a252dab771c34be111, 0x024a098ae702bef5406c9c22b78bd4eb2cc7a293, 0x024baea0ae99a05aad4cc7d4f423be5c9b86bf37, 0x024bdd2c7bfd500ee7404f7fb3e9fb31dd20fbd1, 0x024cc95611d478dd367240e72c82662d9e390a6a, 0x024ee9bcf24d6fddc4b009e04c2f0527485ef832, 0x025058b07fe81a86ba0e2da1747229377634f69a 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, 0x0213f0e6270024e759f504f5cc2b1fbbcc1c7f35, 0x021bcdee4d5a997ae0a594e8362fe103f14aff79, 0x021c43926a9b1c1f84b2419e31248f759957b3d4, 0x022023be5ec6ae0af99d3cb337a2811ad123b3d8, 0x0220c56b806ef4fed3b3fc5e4fe54d1f6b64f64e, 0x022154d3816a1252ed0e68c98838694bfcd98be8, 0x022302f2520afdb08463f204cdee4bdfc213a387, 0x022477f348a8b75b35fc8cf055d3b3d8a577f514, 0x022c635044ba01ced1e098bc32e62a954147f2de, 0x022e063958a870c345749d1fe32f7e7bf2d240ed, 0x023cf1d6b14846c9c12eb60e91d61855a31f9835, 0x0242514106114deaa99fd81574142c36edb03b6d, 0x024c344da7208e60356378a252dab771c34be111 and 29 more

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