0x039aa54febe98aaadb91ae2b1db7aa00a82f8571

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: 0x038a5074ff7c1a2f03e14ef07191cb4610c5d068, 0x038b4625c27a568bb32cfb14b841c677b1bf5893, 0x038c1b03dab3b891afbca4371ec807edaa3e6eb6, 0x038c4e7e427cd92aef6dcd18fa1a7d736719721e, 0x038cd9e60dade4fe7e4ec8905ee71bab9bd78778, 0x038d429a5bd1f153d771ad70745dc6a0a016a3a4, 0x038d6559ad7eaaa2056da4c6a5abb079e046269f, 0x038e45eadd3d88b87fe4dab066680522f0dfc8f9, 0x038fe37c30a1b122382ca8de2f0ec9a4295984b1, 0x03904f4b9fb54c61aaf96d0acdd2e42a46c99102, 0x0392549a727f81655429cb928b529f25df4d1385, 0x03928473f25bb2da6bc880b07ecbadc636822264, 0x039288422d80b859afe192b7f8cd3f93c8b53710, 0x0392b4cc79fbb0f38d8942866c0302ae01c2b194, 0x0392f8013743d091f98cf4a52d9ce5cd8935f60a, 0x039317880a6d73b029c94e96171f681e9bb589bd, 0x03938b7052bfecf71772487d7b1f7b424858cb67, 0x0393b2ca36c809b6d93b2fb66d09cd73ec80e646, 0x0393d0435adcf71a45cb60d071a10024c591a14a, 0x0393e1abf08f7b80e193e06ca65346fe86a0a189 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: 0x038a5074ff7c1a2f03e14ef07191cb4610c5d068, 0x038b4625c27a568bb32cfb14b841c677b1bf5893, 0x038c1b03dab3b891afbca4371ec807edaa3e6eb6, 0x038c4e7e427cd92aef6dcd18fa1a7d736719721e, 0x038cd9e60dade4fe7e4ec8905ee71bab9bd78778, 0x038d429a5bd1f153d771ad70745dc6a0a016a3a4, 0x038d6559ad7eaaa2056da4c6a5abb079e046269f, 0x038e45eadd3d88b87fe4dab066680522f0dfc8f9, 0x038fe37c30a1b122382ca8de2f0ec9a4295984b1, 0x03904f4b9fb54c61aaf96d0acdd2e42a46c99102, 0x0392549a727f81655429cb928b529f25df4d1385, 0x03928473f25bb2da6bc880b07ecbadc636822264, 0x039288422d80b859afe192b7f8cd3f93c8b53710, 0x0392b4cc79fbb0f38d8942866c0302ae01c2b194, 0x0392f8013743d091f98cf4a52d9ce5cd8935f60a, 0x039317880a6d73b029c94e96171f681e9bb589bd, 0x03938b7052bfecf71772487d7b1f7b424858cb67, 0x0393b2ca36c809b6d93b2fb66d09cd73ec80e646, 0x0393d0435adcf71a45cb60d071a10024c591a14a, 0x0393e1abf08f7b80e193e06ca65346fe86a0a189 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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