0x0324a5f6289e647baf88d9c96c331cf964220ce8

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Fraud, Phishing, 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: 0x030973807b2f426914ad00181270acd27b8ff61f, 0x03097923ba155e16d82f3ad3f6b815540884b92c, 0x030a027cdd6994a712fbb1efd6d36369ec7cca89, 0x030a9cc49f53f5c0e00953fb7ab54273d46e14dd, 0x030ba81f1c18d280636f32af80b9aad02cf0854e, 0x030d1cad9f917cab7356b6a266f8ea0b31093ae1, 0x030eede1fe33ad61fe01b52438ed19ac8a674538, 0x030f11dcba56b8038c3c94f056ea68dc7668630e, 0x030fb3401f72bd3418b7d1da75bf8c519dd707dc, 0x031002d15b0d0cd7c9129d6f644446368deae391, 0x0310c4385311d225cbcaca26fefc9ab45d3eba3e, 0x0312ccda821bf323a0dac5d9d88013536ac52650, 0x0313b915c4dbab98a558195735a45c8d33b42615, 0x0313ba7d9b5e1df207aca261cf381405a0e31a52, 0x03143ee031aa7bd7b6846750d066a27f18d39edd, 0x0314e3532e71bd381d0d967a27c76004be8263fc, 0x0315e25d0f719ff229e02e2f3a2061863aab6437, 0x03162b523efc9d3651e9733e08a36ba4af7c5f60, 0x0316eb71485b0ab14103307bf65a021042c6d380, 0x0316facebfb491b0b70711ff4ea602e9eef629d1 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: 0x030973807b2f426914ad00181270acd27b8ff61f, 0x03097923ba155e16d82f3ad3f6b815540884b92c, 0x030a027cdd6994a712fbb1efd6d36369ec7cca89, 0x030a9cc49f53f5c0e00953fb7ab54273d46e14dd, 0x030ba81f1c18d280636f32af80b9aad02cf0854e, 0x030d1cad9f917cab7356b6a266f8ea0b31093ae1, 0x030eede1fe33ad61fe01b52438ed19ac8a674538, 0x030f11dcba56b8038c3c94f056ea68dc7668630e, 0x030fb3401f72bd3418b7d1da75bf8c519dd707dc, 0x031002d15b0d0cd7c9129d6f644446368deae391, 0x0310c4385311d225cbcaca26fefc9ab45d3eba3e, 0x0312ccda821bf323a0dac5d9d88013536ac52650, 0x0313b915c4dbab98a558195735a45c8d33b42615, 0x0313ba7d9b5e1df207aca261cf381405a0e31a52, 0x03143ee031aa7bd7b6846750d066a27f18d39edd, 0x0314e3532e71bd381d0d967a27c76004be8263fc, 0x0315e25d0f719ff229e02e2f3a2061863aab6437, 0x03162b523efc9d3651e9733e08a36ba4af7c5f60, 0x0316eb71485b0ab14103307bf65a021042c6d380, 0x0316facebfb491b0b70711ff4ea602e9eef629d1 and 29 more

Etherscan Flagged Address: Fake_Phishing1190

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x0324a5f6289e647baf88d9c96c331cf964220ce8' is labelled by Etherscan community as 'Fake_Phishing1190'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1190

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x0324A5f6289e647BAf88d9c96c331Cf964220ce8' is labelled by Etherscan community as 'Fake_Phishing1190'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing301, Fake_Phishing5095, Fake_Phishing2330.

Other addresses in this report: 0x0324d6ca206dd4a807ac9fec93589fdd9e614cdf, 0x0324dd195d0cd53f9f07bee6a48ee7a20bad738f, 0x03279f21b83de0bef972733962ed266208358db5, 0x03282f2d7834a97369cad58f888ada19eec46ab6, 0x0329d23fc7b1b1e6cca57afa3f0090f1189069e8, 0x032fb380d84917d408ea172383cf214c28b4fe21, 0x09c7206a4365937f1d79e841ab258017ead1a3e9, 0x033030feebd93e3178487c35a9c8ca80874353c9, 0x0332d00ae8e9baa609edc48844f48fdd94ca9547, 0x0333bd82e1f5ff89c19ec44ab5302a0041b33139, 0x033671b4d777bd8eaf6d391d48422948504eb6a9, 0x033a9e38edcf3086dbecb16f8946e13c45015ba4, 0x033b4d852356914eba166383d2c9d532b28df9bb, 0x033bbe355ff37e57f93ca06c3ca20bcd0e95ab04, 0x033cfadab259da77e02d037c4341ee66e1b6b2f0, 0x033f1bd87afe19d6045ced3cf8baa95b8ad5aec0, 0x0341552cabe750ae3a593de78a50bff0570efdea, 0x0344d3fecda48b181d99a0b7d875d957aa12369c, 0x034963994aa22d86f7acb42252b6de7488adb0ea, 0x034f854b44d28e26386c1bc37ff9b20c6380b00d and 29 more

Fake_Phishing1190

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1190'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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