0x037a54aab062628c9bbae1fdb1583c195585fe41

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: 0x0368d63dcd673af800ff5ffeb0a83f4063c5fbdd, 0x036bed6f384061768017db06c6e05892ff78ab2f, 0x036c33c1cd8fc76a6d5056b741df8bc1eef71725, 0x036c545ae4f68059b4c83f7e3814429d4c73c089, 0x036c9c0aae7a8268f332ba968dac5963c6adaca5, 0x036d1e71295e5a0e074685a63f47042bb5e54684, 0x036ea8e17701bbb41fd0b9bfb36bce98d0baefda, 0x036eeff5ba90a6879a14dff4c5043b18ca0460c9, 0x036fed94355289d42cec8f5d0d93948a894f1772, 0x03714b41d2a6f751008ef8dd4d2b29aecab8f36e, 0x0371a82e4a9d0a4312f3ee2ac9c6958512891372, 0x0371f7b219fff864b437bcfb564810f323fffcca, 0x037274707b8eb0bec9d4971faacf738a65364cbb, 0x0372e852582e0934344a0fed2178304df25d4628, 0x0372ee5508bf8163ed284e5eef94ce4d7367e522, 0x03739652e539d2c62d79ba75d06a601e23dddaf7, 0x0374be53d96be681dfe9a663945a329f829cbf4f, 0x0375d987bea7f755d850df3444410b0dd8a6cda5, 0x037635589ae269bf14b6e2440dc324b7113f644c, 0x037689aa21aac069e06686f08a653ee88bd612df 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: 0x0368d63dcd673af800ff5ffeb0a83f4063c5fbdd, 0x036bed6f384061768017db06c6e05892ff78ab2f, 0x036c33c1cd8fc76a6d5056b741df8bc1eef71725, 0x036c545ae4f68059b4c83f7e3814429d4c73c089, 0x036c9c0aae7a8268f332ba968dac5963c6adaca5, 0x036d1e71295e5a0e074685a63f47042bb5e54684, 0x036ea8e17701bbb41fd0b9bfb36bce98d0baefda, 0x036eeff5ba90a6879a14dff4c5043b18ca0460c9, 0x036fed94355289d42cec8f5d0d93948a894f1772, 0x03714b41d2a6f751008ef8dd4d2b29aecab8f36e, 0x0371a82e4a9d0a4312f3ee2ac9c6958512891372, 0x0371f7b219fff864b437bcfb564810f323fffcca, 0x037274707b8eb0bec9d4971faacf738a65364cbb, 0x0372e852582e0934344a0fed2178304df25d4628, 0x0372ee5508bf8163ed284e5eef94ce4d7367e522, 0x03739652e539d2c62d79ba75d06a601e23dddaf7, 0x0374be53d96be681dfe9a663945a329f829cbf4f, 0x0375d987bea7f755d850df3444410b0dd8a6cda5, 0x037635589ae269bf14b6e2440dc324b7113f644c, 0x037689aa21aac069e06686f08a653ee88bd612df 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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