0x03ccb56ffc86ef711545f44303ceeb44f7dfd1ed

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Fraud, Hack. 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: 0x03c91d92943603e752203e05340e566013b90045, 0x03c9466ef6dfd45057c18b1aae0f56a14ae9e99e, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03cb4c4f4516c4ff79a1b6244fbf572e1c7fea79, 0x03cb98d7acd817de9d886d22fab3f1b57d92a608, 0x03cc9d2d21f86b84ac8ceaf971dba78a90e62570, 0x03cd00bc53305085062e9db27c2fb8d13a90e999, 0x03d019442ab129def18760a0ae02578ea37d14d4, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d129b55f650a24ead430b478c059a8c7147d17, 0x03d1724fd00e54aabcd2de2a91e8462b1049dd3a, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03d1b1a56708fa298198dd5e23651a29b76a16d2, 0x03d27f28d003c15b673ca0319baa612c105a8fcf, 0x03d3e005279544f7d6152d3b77f6c6f29dd67668, 0x03d44a197e88e131a23b9472c8e9372a2b415019, 0x03d4c4b1b115c068ef864de2e21e724a758892a2, 0x03d58300e8b908f32df7b0d7c97efac16a532931, 0x03d5a5ff92d2078ed2cbb67eecb72c15429b41f9, 0x03d6ab7961fcbc325a69197b6aa0daa7b61aec5b 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: 0x03c91d92943603e752203e05340e566013b90045, 0x03c9466ef6dfd45057c18b1aae0f56a14ae9e99e, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03cb4c4f4516c4ff79a1b6244fbf572e1c7fea79, 0x03cb98d7acd817de9d886d22fab3f1b57d92a608, 0x03cc9d2d21f86b84ac8ceaf971dba78a90e62570, 0x03cd00bc53305085062e9db27c2fb8d13a90e999, 0x03d019442ab129def18760a0ae02578ea37d14d4, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d129b55f650a24ead430b478c059a8c7147d17, 0x03d1724fd00e54aabcd2de2a91e8462b1049dd3a, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03d1b1a56708fa298198dd5e23651a29b76a16d2, 0x03d27f28d003c15b673ca0319baa612c105a8fcf, 0x03d3e005279544f7d6152d3b77f6c6f29dd67668, 0x03d44a197e88e131a23b9472c8e9372a2b415019, 0x03d4c4b1b115c068ef864de2e21e724a758892a2, 0x03d58300e8b908f32df7b0d7c97efac16a532931, 0x03d5a5ff92d2078ed2cbb67eecb72c15429b41f9, 0x03d6ab7961fcbc325a69197b6aa0daa7b61aec5b and 29 more

Eth Labels — hack addresses

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Threat actor ETH address. Source: Ethereum address labels threat-actor dataset. Entities: Maze Protocol Hacker 1, QubitFin Exploiter 2, Fake_Phishing18.

Other addresses in this report: 0x8c8b69a8350cda44889f10c983c19aec709b7eff, 0x9760446d99f9b16afe5a475129edd593fc32cd72, 0x9d00d4c16c7751e4f82dba1432d8a77813812157, 0xa069a0ec5d506d788ed0c1a0e9e202598c702deb, 0xa192fc457b14f91d6cb1da47df5b1a980e5d29b5, 0xa8b6d2c439d1efd1f56bdb28386ed5337418647b, 0xabd75cd4117fa7bfaa096f581abcec69b8d68f50, 0xadd166ccc856aea8be7093f1aaea28846cd99ca1, 0xb2686d5f22198987ad4f915ad677cadeaae82e00, 0xbcd2ef59005d063f551d3748e7efb11e00233b67, 0xd7031e2b1850340cc668ffae5f11e6f9e2046c2f, 0xd9048c1c192b96dc889a6c8d0c423a68ad592ce8, 0xdf86b09ac88bf718d8180f661c82d031c105670f, 0xe6e83f9dbc454205322c43c861ed5e8745e4e572, 0xe8e9520a363746b2eb25f1819d2b011419f087fb, 0xea59d61040dc83c0688fc2eabe3538085eabb31b, 0xf156cfd6c91cfe9c4bd0858798a2127e53813aba, 0xf29eb1bcc4b778e4b44904e575753c5c492c4d11, 0xf51e2c4174a3406f469f993850b33e80c470eef3, 0xf6d7a91774ac81af5b18c11b73806e4d559216ae and 29 more

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