0x02e3083a51e8632e571fbd6a62ac396c10c653ba

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: 0x02ca520bbb6a0dd6c5b932285047433d6d38ac65, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02cb152d029f06a2ae796eae564e0ae740a8b7ca, 0x02cb25f1e3328e85b06c3f97060d72aca1f699b0, 0x02cd9c0837d9aa33d8b2baa737c855e416a61b3c, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d24cab4f2c3bf6e6eb07ea07e45f96baccffe7, 0x02d2aba503fcde8fe484b63ccfdd18bd20625565, 0x02d341ccb60faaf662bc0554d13778015d1b285c, 0x02d40b6d7d5f02322f58882a539b88e47242585e, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d49c08e6c744d84409f6fded559ddef23cdaca, 0x02d4a30968a39e2b3498c3a6a4ed45c1c6646822, 0x02d4baa5c5cc00422496b2cf5ddef10f05d86102, 0x02d55bdd3ace247f3d92f7755bc8f75cdbbc3c91, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec, 0x02d5e24a66064fe614282e16266927ff772b1932, 0x02d6da86409b0d87eb22fcf3b15aedf5b86719fa, 0x02d7587077ed3b9f254232ea92ecb55d83ef83a5 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: 0x02ca520bbb6a0dd6c5b932285047433d6d38ac65, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02cb152d029f06a2ae796eae564e0ae740a8b7ca, 0x02cb25f1e3328e85b06c3f97060d72aca1f699b0, 0x02cd9c0837d9aa33d8b2baa737c855e416a61b3c, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d24cab4f2c3bf6e6eb07ea07e45f96baccffe7, 0x02d2aba503fcde8fe484b63ccfdd18bd20625565, 0x02d341ccb60faaf662bc0554d13778015d1b285c, 0x02d40b6d7d5f02322f58882a539b88e47242585e, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d49c08e6c744d84409f6fded559ddef23cdaca, 0x02d4a30968a39e2b3498c3a6a4ed45c1c6646822, 0x02d4baa5c5cc00422496b2cf5ddef10f05d86102, 0x02d55bdd3ace247f3d92f7755bc8f75cdbbc3c91, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec, 0x02d5e24a66064fe614282e16266927ff772b1932, 0x02d6da86409b0d87eb22fcf3b15aedf5b86719fa, 0x02d7587077ed3b9f254232ea92ecb55d83ef83a5 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, 0x02b4958be94033c98314db1aa2f031da60e4498e, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b781439de5676c0d6cf16413478be1244990cc, 0x02b99dc82992fef743d6cca1c839d272d5afe8ea, 0x02ba9b528425f9de08f961b88a10b03be8b8b998, 0x02bc86b1f8fedf25e2b98cc8278ca8cde58cbad7, 0x02bede6c2bf2e6285b1fec0b53bd02046af5e13a, 0x02c4c78c462e32cca4a90bc499bf411fb7bc6afb, 0x02c57952e2e406a9a9af2dff2c280c59df9a8b8b, 0x02c60d28be3338014fef3fdf50a3218b946c0609, 0x02c9e4174e9d23bb7619c83ef5f771fcb1e6fdb8, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec and 29 more

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