0x028ce5ea3298a50c0d8a27b937b1f48cf0d68b56

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: 0x0287613e6593b9d42e3987824ecc6f038f5d4afc, 0x028870578434721e256b1e614530782166f4ad81, 0x0288adc13e6c71e24ce57f26ed5480bc3a5cf22c, 0x0289b9cd5859476ce325aca04309d36addcebdaa, 0x028a2695332b2f8e8fda68c34d6126018d2bd7cf, 0x028cf40ca12a9041aeb76e5ab616e46765ba704a, 0x028df07a4fc63c43f291d089f240675cce44b8da, 0x028e7928f85088275d375d03ffd5d8b4d812ab5e, 0x028ec7330ff87667b6dfb0d94b954c820195336c, 0x028f165dfcd95c96f6216b3e1469102791fcc39f, 0x028f7886f3e937f8479efad64f31b3fe1119857a, 0x028fb01ffafe25e278ebb467f69bd79a928cf25e, 0x029145d747cf9e0376bb9b133e127b7f8aae9eb5, 0x02916d8f0891309806fcb347bf4191692cbddcaf, 0x0291a7fb4134fe5af85f0aa415f3a157c46a6f2c, 0x029216b9d8b4366d1be52de63f7aaaaf9a8d20d0, 0x029222adb2e77e9900e87878d4f00eea8959ed0a, 0x0292695135732d72a725db95b1c33c16ce039439, 0x02926ed64dd2c0218c4e0e8529f32027784c70f4, 0x0294b8a179eeccb15e5abf3f4f344a1238b174d8 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: 0x0287613e6593b9d42e3987824ecc6f038f5d4afc, 0x028870578434721e256b1e614530782166f4ad81, 0x0288adc13e6c71e24ce57f26ed5480bc3a5cf22c, 0x0289b9cd5859476ce325aca04309d36addcebdaa, 0x028a2695332b2f8e8fda68c34d6126018d2bd7cf, 0x028cf40ca12a9041aeb76e5ab616e46765ba704a, 0x028df07a4fc63c43f291d089f240675cce44b8da, 0x028e7928f85088275d375d03ffd5d8b4d812ab5e, 0x028ec7330ff87667b6dfb0d94b954c820195336c, 0x028f165dfcd95c96f6216b3e1469102791fcc39f, 0x028f7886f3e937f8479efad64f31b3fe1119857a, 0x028fb01ffafe25e278ebb467f69bd79a928cf25e, 0x029145d747cf9e0376bb9b133e127b7f8aae9eb5, 0x02916d8f0891309806fcb347bf4191692cbddcaf, 0x0291a7fb4134fe5af85f0aa415f3a157c46a6f2c, 0x029216b9d8b4366d1be52de63f7aaaaf9a8d20d0, 0x029222adb2e77e9900e87878d4f00eea8959ed0a, 0x0292695135732d72a725db95b1c33c16ce039439, 0x02926ed64dd2c0218c4e0e8529f32027784c70f4, 0x0294b8a179eeccb15e5abf3f4f344a1238b174d8 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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