0x0386d41ffdfa1f5bf24ef2b19fd21683b8a1e3f5

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_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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