0x03c1ec4ca9dbb168e6db0def827c085999cbffaf

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud. First reported 2026-04-26. 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: 0x03aad5cbdf61d110693f319531b950243428c043, 0x03ab458634910aad20ef5f1c8ee96f1d6ac54919, 0x03acad8c3d40af8689cd8e504f69576a313459cb, 0x03ae53b33feeac1222c3f372f32d37ba95f0f099, 0x03af7ad9d5223cf7c8c13f20df67ebe5ffc5bb41, 0x03b0145137e177b5caa7bab315416ec882c22f09, 0x03b06736f7bbace341a25e19eb758efdb77c0395, 0x03b0f17cd4469ddccfb7da697e82a91a5f9e7774, 0x03b155af3f4459193a276395dd76e357bb472da1, 0x03b3d87d9f613c90d7e564a9c4d412da522ab5ab, 0x03b41b51f41df20dd279bae18c12775f77ad771c, 0x03b5259bd204bfd4a616e5b79b0b786d90c6c38f, 0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa, 0x03b5eeaf92c228f4da2b42468c15339d7873bbe5, 0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca, 0x03b7882e55871ffb6300bd2511a52685d689bec3, 0x03b7bb750a974e0bd34795013f66b669f4110e54, 0x03b89d517fe95478d9de3af60e4332fd3bdded8b, 0x03b9445a4f6a6d78fdc1b77c38425e7128afe212, 0x03b97a1dc9fc0a64e16ef023a9400d559a7798c8 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: 0x03aad5cbdf61d110693f319531b950243428c043, 0x03ab458634910aad20ef5f1c8ee96f1d6ac54919, 0x03acad8c3d40af8689cd8e504f69576a313459cb, 0x03ae53b33feeac1222c3f372f32d37ba95f0f099, 0x03af7ad9d5223cf7c8c13f20df67ebe5ffc5bb41, 0x03b0145137e177b5caa7bab315416ec882c22f09, 0x03b06736f7bbace341a25e19eb758efdb77c0395, 0x03b0f17cd4469ddccfb7da697e82a91a5f9e7774, 0x03b155af3f4459193a276395dd76e357bb472da1, 0x03b3d87d9f613c90d7e564a9c4d412da522ab5ab, 0x03b41b51f41df20dd279bae18c12775f77ad771c, 0x03b5259bd204bfd4a616e5b79b0b786d90c6c38f, 0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa, 0x03b5eeaf92c228f4da2b42468c15339d7873bbe5, 0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca, 0x03b7882e55871ffb6300bd2511a52685d689bec3, 0x03b7bb750a974e0bd34795013f66b669f4110e54, 0x03b89d517fe95478d9de3af60e4332fd3bdded8b, 0x03b9445a4f6a6d78fdc1b77c38425e7128afe212, 0x03b97a1dc9fc0a64e16ef023a9400d559a7798c8 and 29 more

Report a crypto scam · How to report a crypto scam