0x02e91ba955f005daafb29607bfa7403c0bd01c18

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud. First reported 2026-04-26. 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: 0x02e8a2315d6388eaa24aa0529f5de434f3eb3a03, 0x02e95ca014af145b7b8fd2d5bb8e5484baf6c868, 0x02eb002d88051c03ef312f63bbf3e38aada0b902, 0x02eb135eba0d5b36c2cf0bb9190c36927c5eed6d, 0x02ebb6bf434753ab815f6bed49ee73781a302352, 0x02ec8d1f360ac651a99aec50c873100ca3563301, 0x02ed6a253e406b8aff61dfbc808f57c98493c19d, 0x02eefd8fd2debc75c52ef1479e56caeaa049ecc7, 0x02ef67fc4c983e33ede836bf5aee3d92423501d9, 0x02f02e0ca8a521ef73daa9c45353b9fbefc5ee10, 0x02f086dbc384d69b3041bc738f0a8af5e49da181, 0x02f2d4a04e6e01ace88bd2cd632875543b2ef577, 0x02f2e294b1d3cf1ae1a938d8144cc5caf424b9ab, 0x02f4aef8ff73ff6870d41b270195456deb1abcb7, 0x02f4c2001261baae1210209e839dd6dfc064290f, 0x02f536d259f750fc4276389f36474668f5a941d4, 0x02f541b7e1eb250cdf7c426bfc35d7e7bcbb7d0c, 0x02f61fd266da6e8b102d4121f5ce7b992640cf98, 0x02f7baa2db428dad60c36a63da10921ec7dc0596, 0x02f7dbc5e3c32b70bf90cb2919c00573ce0e69f1 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: 0x02e8a2315d6388eaa24aa0529f5de434f3eb3a03, 0x02e95ca014af145b7b8fd2d5bb8e5484baf6c868, 0x02eb002d88051c03ef312f63bbf3e38aada0b902, 0x02eb135eba0d5b36c2cf0bb9190c36927c5eed6d, 0x02ebb6bf434753ab815f6bed49ee73781a302352, 0x02ec8d1f360ac651a99aec50c873100ca3563301, 0x02ed6a253e406b8aff61dfbc808f57c98493c19d, 0x02eefd8fd2debc75c52ef1479e56caeaa049ecc7, 0x02ef67fc4c983e33ede836bf5aee3d92423501d9, 0x02f02e0ca8a521ef73daa9c45353b9fbefc5ee10, 0x02f086dbc384d69b3041bc738f0a8af5e49da181, 0x02f2d4a04e6e01ace88bd2cd632875543b2ef577, 0x02f2e294b1d3cf1ae1a938d8144cc5caf424b9ab, 0x02f4aef8ff73ff6870d41b270195456deb1abcb7, 0x02f4c2001261baae1210209e839dd6dfc064290f, 0x02f536d259f750fc4276389f36474668f5a941d4, 0x02f541b7e1eb250cdf7c426bfc35d7e7bcbb7d0c, 0x02f61fd266da6e8b102d4121f5ce7b992640cf98, 0x02f7baa2db428dad60c36a63da10921ec7dc0596, 0x02f7dbc5e3c32b70bf90cb2919c00573ce0e69f1 and 29 more

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