0x035afa4df29cdae9b0829aea574d3f2e07c09129

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: 0x034475a6bf6fc09b4a352ef5954ebc5ca222ed8d, 0x0344d3fecda48b181d99a0b7d875d957aa12369c, 0x0345ee9fef603c9592baad84f1a71ce077c0f016, 0x0345f8208f90f65a8430a8f77c614a9a4ab7ede0, 0x0345fd8535d933fb446082c5a1cfca5d74afe5b6, 0x0346226445f8bdf30e758c8c9294241684700e49, 0x0346521900935e98c319a4f62a57b0bdeca65ee9, 0x034772cdcd90f5baabb2da325a879d6aa6840f6e, 0x0349634dc2a9e80c3f7721ee2b5046aeaaedfbb5, 0x034963994aa22d86f7acb42252b6de7488adb0ea, 0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9, 0x034ac085e8cadefa66684f94d224e8bce25b9813, 0x034d03a8602e3532fd4021b5d954645e258892bd, 0x034da709a74762cb167c58b29d7079ad17df89a6, 0x034f854b44d28e26386c1bc37ff9b20c6380b00d, 0x03500bba8d8c70414adad8ceaa38a5b91fb83d02, 0x0352086e5ce73fc2ec4c41fef56361f7def6ea91, 0x0352557b007a4aae1511c114409b932f06f9e2f4, 0x035555ad90361aaa55e55458b0feb54b573e6d37, 0x0355bcacbd21441e95adeedc30c17218c8a408ce 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: 0x034475a6bf6fc09b4a352ef5954ebc5ca222ed8d, 0x0344d3fecda48b181d99a0b7d875d957aa12369c, 0x0345ee9fef603c9592baad84f1a71ce077c0f016, 0x0345f8208f90f65a8430a8f77c614a9a4ab7ede0, 0x0345fd8535d933fb446082c5a1cfca5d74afe5b6, 0x0346226445f8bdf30e758c8c9294241684700e49, 0x0346521900935e98c319a4f62a57b0bdeca65ee9, 0x034772cdcd90f5baabb2da325a879d6aa6840f6e, 0x0349634dc2a9e80c3f7721ee2b5046aeaaedfbb5, 0x034963994aa22d86f7acb42252b6de7488adb0ea, 0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9, 0x034ac085e8cadefa66684f94d224e8bce25b9813, 0x034d03a8602e3532fd4021b5d954645e258892bd, 0x034da709a74762cb167c58b29d7079ad17df89a6, 0x034f854b44d28e26386c1bc37ff9b20c6380b00d, 0x03500bba8d8c70414adad8ceaa38a5b91fb83d02, 0x0352086e5ce73fc2ec4c41fef56361f7def6ea91, 0x0352557b007a4aae1511c114409b932f06f9e2f4, 0x035555ad90361aaa55e55458b0feb54b573e6d37, 0x0355bcacbd21441e95adeedc30c17218c8a408ce 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_Phishing301, Fake_Phishing5095, Fake_Phishing2330.

Other addresses in this report: 0x0324a5f6289e647baf88d9c96c331cf964220ce8, 0x0324d6ca206dd4a807ac9fec93589fdd9e614cdf, 0x0324dd195d0cd53f9f07bee6a48ee7a20bad738f, 0x03279f21b83de0bef972733962ed266208358db5, 0x03282f2d7834a97369cad58f888ada19eec46ab6, 0x0329d23fc7b1b1e6cca57afa3f0090f1189069e8, 0x032fb380d84917d408ea172383cf214c28b4fe21, 0x09c7206a4365937f1d79e841ab258017ead1a3e9, 0x033030feebd93e3178487c35a9c8ca80874353c9, 0x0332d00ae8e9baa609edc48844f48fdd94ca9547, 0x0333bd82e1f5ff89c19ec44ab5302a0041b33139, 0x033671b4d777bd8eaf6d391d48422948504eb6a9, 0x033a9e38edcf3086dbecb16f8946e13c45015ba4, 0x033b4d852356914eba166383d2c9d532b28df9bb, 0x033bbe355ff37e57f93ca06c3ca20bcd0e95ab04, 0x033cfadab259da77e02d037c4341ee66e1b6b2f0, 0x033f1bd87afe19d6045ced3cf8baa95b8ad5aec0, 0x0341552cabe750ae3a593de78a50bff0570efdea, 0x0344d3fecda48b181d99a0b7d875d957aa12369c, 0x034963994aa22d86f7acb42252b6de7488adb0ea and 29 more

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