0x03d0a7f0519946e723aa76372bb34a9540f628ae

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: 0x03c91d92943603e752203e05340e566013b90045, 0x03c9466ef6dfd45057c18b1aae0f56a14ae9e99e, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03cb4c4f4516c4ff79a1b6244fbf572e1c7fea79, 0x03cb98d7acd817de9d886d22fab3f1b57d92a608, 0x03cc9d2d21f86b84ac8ceaf971dba78a90e62570, 0x03ccb56ffc86ef711545f44303ceeb44f7dfd1ed, 0x03cd00bc53305085062e9db27c2fb8d13a90e999, 0x03d019442ab129def18760a0ae02578ea37d14d4, 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, 0x03ccb56ffc86ef711545f44303ceeb44f7dfd1ed, 0x03cd00bc53305085062e9db27c2fb8d13a90e999, 0x03d019442ab129def18760a0ae02578ea37d14d4, 0x03d129b55f650a24ead430b478c059a8c7147d17, 0x03d1724fd00e54aabcd2de2a91e8462b1049dd3a, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03d1b1a56708fa298198dd5e23651a29b76a16d2, 0x03d27f28d003c15b673ca0319baa612c105a8fcf, 0x03d3e005279544f7d6152d3b77f6c6f29dd67668, 0x03d44a197e88e131a23b9472c8e9372a2b415019, 0x03d4c4b1b115c068ef864de2e21e724a758892a2, 0x03d58300e8b908f32df7b0d7c97efac16a532931, 0x03d5a5ff92d2078ed2cbb67eecb72c15429b41f9, 0x03d6ab7961fcbc325a69197b6aa0daa7b61aec5b 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_Phishing3567, Fake_Phishing3016, Fake_Phishing1172.

Other addresses in this report: 0x03bdf69b1322d623836afbd27679a1c0afa067e9, 0x03bef4bfbb4951c7ea53b7124d8dbf6e33d29bde, 0x03c2bc72a3e007179e54ffb4563cc235bec8151a, 0x03c341408d0edf502e702b9b24ec305819357c56, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03da9df293bf0e9069f8b196dcacc795ad62c42a, 0x03e115d99f005f9df8accec3f3d07f54b593ee96, 0x03e27c1917672800d5fdceb96e1ec3fe672c2859, 0x03e3ff995863828554282e80870b489cc31dc8bc, 0x03e4b00b607d0980668ca6e50201576b00000000, 0x03e6450845d9ba11b3aae8e1050fce3ac52f804d, 0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x03f2121b9b86db6d2e3373c3acafaf043d7c42af, 0x040007b1804ad78a97f541bebed377dcb60e4138, 0x0400f72bca103add12c6793d6194d041983e150a, 0x0404edf19df7bc746bffd8d1536a924e2bbbe8f8, 0x0407b4c4eaed35ce3c5b852bdfa1640b09eeedf4, 0x0407f80e9f3473bba4f55271c7b236ee81ed24b4 and 29 more

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