0x029feae8d773a3fe25f1a3e35a526bb54744c9bb

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, 0x028ce5ea3298a50c0d8a27b937b1f48cf0d68b56, 0x028cf40ca12a9041aeb76e5ab616e46765ba704a, 0x028df07a4fc63c43f291d089f240675cce44b8da, 0x028e7928f85088275d375d03ffd5d8b4d812ab5e, 0x028ec7330ff87667b6dfb0d94b954c820195336c, 0x028f165dfcd95c96f6216b3e1469102791fcc39f, 0x028f7886f3e937f8479efad64f31b3fe1119857a, 0x028fb01ffafe25e278ebb467f69bd79a928cf25e, 0x029145d747cf9e0376bb9b133e127b7f8aae9eb5, 0x02916d8f0891309806fcb347bf4191692cbddcaf, 0x0291a7fb4134fe5af85f0aa415f3a157c46a6f2c, 0x029216b9d8b4366d1be52de63f7aaaaf9a8d20d0, 0x029222adb2e77e9900e87878d4f00eea8959ed0a, 0x0292695135732d72a725db95b1c33c16ce039439, 0x02926ed64dd2c0218c4e0e8529f32027784c70f4 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, 0x028ce5ea3298a50c0d8a27b937b1f48cf0d68b56, 0x028cf40ca12a9041aeb76e5ab616e46765ba704a, 0x028df07a4fc63c43f291d089f240675cce44b8da, 0x028e7928f85088275d375d03ffd5d8b4d812ab5e, 0x028ec7330ff87667b6dfb0d94b954c820195336c, 0x028f165dfcd95c96f6216b3e1469102791fcc39f, 0x028f7886f3e937f8479efad64f31b3fe1119857a, 0x028fb01ffafe25e278ebb467f69bd79a928cf25e, 0x029145d747cf9e0376bb9b133e127b7f8aae9eb5, 0x02916d8f0891309806fcb347bf4191692cbddcaf, 0x0291a7fb4134fe5af85f0aa415f3a157c46a6f2c, 0x029216b9d8b4366d1be52de63f7aaaaf9a8d20d0, 0x029222adb2e77e9900e87878d4f00eea8959ed0a, 0x0292695135732d72a725db95b1c33c16ce039439, 0x02926ed64dd2c0218c4e0e8529f32027784c70f4 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_Phishing3011, Fake_Phishing4419, Fake_Phishing3261.

Other addresses in this report: 0x029c42a07652d436533e3cb9b9c69fa188e91981, 0x02b1669bc9ee893edaff3cadfd326a294d643f99, 0x02b46985d243001b3de2ee0b68793016c9ca6843, 0x02b4958be94033c98314db1aa2f031da60e4498e, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b781439de5676c0d6cf16413478be1244990cc, 0x02b99dc82992fef743d6cca1c839d272d5afe8ea, 0x02ba9b528425f9de08f961b88a10b03be8b8b998, 0x02bc86b1f8fedf25e2b98cc8278ca8cde58cbad7, 0x02bede6c2bf2e6285b1fec0b53bd02046af5e13a, 0x02c4c78c462e32cca4a90bc499bf411fb7bc6afb, 0x02c57952e2e406a9a9af2dff2c280c59df9a8b8b, 0x02c60d28be3338014fef3fdf50a3218b946c0609, 0x02c9e4174e9d23bb7619c83ef5f771fcb1e6fdb8, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec, 0x02da54ffdbb67e35d70c6b20fa217349dee28b08 and 29 more

Report a crypto scam · How to report a crypto scam