0x02b4958be94033c98314db1aa2f031da60e4498e

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: 0x02a6c1789c3b4fdb1a7a3dfa39f90e5d3c94f4f9, 0x02a7d7fa2ead4e983594aa2cd7a73521db957628, 0x02a83783f5e2f96b35e5dc7268d0d122489a74cd, 0x02a89c6fc427efb54da02ea09e14392b7e912cc4, 0x02a93bd9e440a4e40caea680dc92dd5aba4790c6, 0x02ade5db22f8b758ee1443626c64ec2f32aa0a15, 0x02ae473a1e8da56e251f0c46443fede0b096a046, 0x02af2459a93d0b3f4d062636236cd4b29e3bcecf, 0x02b1669bc9ee893edaff3cadfd326a294d643f99, 0x02b1af72339b2a2256389fd64607de24f0de600a, 0x02b22c541b8b0d5b8bfa7fffb3abed3a158b9392, 0x02b3f51ac9202aa19be63d61a8c681579d6e3a51, 0x02b44c677386cdfe0e5f5c067f073b21be97a931, 0x02b46985d243001b3de2ee0b68793016c9ca6843, 0x02b51ebf3e96b659078ffa48b3b79b8bf768fb37, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b643d6fabd437a851accbe79abb7fde126dccf, 0x02b6d65cb00b7b36e1fb5ed3632c4cb20a894130, 0x02b77ad79e27ad80a0a0868cc7528520e8442c9b, 0x02b781439de5676c0d6cf16413478be1244990cc 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: 0x02a6c1789c3b4fdb1a7a3dfa39f90e5d3c94f4f9, 0x02a7d7fa2ead4e983594aa2cd7a73521db957628, 0x02a83783f5e2f96b35e5dc7268d0d122489a74cd, 0x02a89c6fc427efb54da02ea09e14392b7e912cc4, 0x02a93bd9e440a4e40caea680dc92dd5aba4790c6, 0x02ade5db22f8b758ee1443626c64ec2f32aa0a15, 0x02ae473a1e8da56e251f0c46443fede0b096a046, 0x02af2459a93d0b3f4d062636236cd4b29e3bcecf, 0x02b1669bc9ee893edaff3cadfd326a294d643f99, 0x02b1af72339b2a2256389fd64607de24f0de600a, 0x02b22c541b8b0d5b8bfa7fffb3abed3a158b9392, 0x02b3f51ac9202aa19be63d61a8c681579d6e3a51, 0x02b44c677386cdfe0e5f5c067f073b21be97a931, 0x02b46985d243001b3de2ee0b68793016c9ca6843, 0x02b51ebf3e96b659078ffa48b3b79b8bf768fb37, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b643d6fabd437a851accbe79abb7fde126dccf, 0x02b6d65cb00b7b36e1fb5ed3632c4cb20a894130, 0x02b77ad79e27ad80a0a0868cc7528520e8442c9b, 0x02b781439de5676c0d6cf16413478be1244990cc 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, 0x029feae8d773a3fe25f1a3e35a526bb54744c9bb, 0x02b1669bc9ee893edaff3cadfd326a294d643f99, 0x02b46985d243001b3de2ee0b68793016c9ca6843, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b781439de5676c0d6cf16413478be1244990cc, 0x02b99dc82992fef743d6cca1c839d272d5afe8ea, 0x02ba9b528425f9de08f961b88a10b03be8b8b998, 0x02bc86b1f8fedf25e2b98cc8278ca8cde58cbad7, 0x02bede6c2bf2e6285b1fec0b53bd02046af5e13a, 0x02c4c78c462e32cca4a90bc499bf411fb7bc6afb, 0x02c57952e2e406a9a9af2dff2c280c59df9a8b8b, 0x02c60d28be3338014fef3fdf50a3218b946c0609, 0x02c9e4174e9d23bb7619c83ef5f771fcb1e6fdb8, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec, 0x02da54ffdbb67e35d70c6b20fa217349dee28b08 and 29 more

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