0x03dfe12889052d2bce771fe54144fb967fda72f1

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: 0x03c91d92943603e752203e05340e566013b90045, 0x03c9466ef6dfd45057c18b1aae0f56a14ae9e99e, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03cb4c4f4516c4ff79a1b6244fbf572e1c7fea79, 0x03cb98d7acd817de9d886d22fab3f1b57d92a608, 0x03cc9d2d21f86b84ac8ceaf971dba78a90e62570, 0x03ccb56ffc86ef711545f44303ceeb44f7dfd1ed, 0x03cd00bc53305085062e9db27c2fb8d13a90e999, 0x03d019442ab129def18760a0ae02578ea37d14d4, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d129b55f650a24ead430b478c059a8c7147d17, 0x03d1724fd00e54aabcd2de2a91e8462b1049dd3a, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03d1b1a56708fa298198dd5e23651a29b76a16d2, 0x03d27f28d003c15b673ca0319baa612c105a8fcf, 0x03d3e005279544f7d6152d3b77f6c6f29dd67668, 0x03d44a197e88e131a23b9472c8e9372a2b415019, 0x03d4c4b1b115c068ef864de2e21e724a758892a2, 0x03d58300e8b908f32df7b0d7c97efac16a532931, 0x03d5a5ff92d2078ed2cbb67eecb72c15429b41f9 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, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d129b55f650a24ead430b478c059a8c7147d17, 0x03d1724fd00e54aabcd2de2a91e8462b1049dd3a, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03d1b1a56708fa298198dd5e23651a29b76a16d2, 0x03d27f28d003c15b673ca0319baa612c105a8fcf, 0x03d3e005279544f7d6152d3b77f6c6f29dd67668, 0x03d44a197e88e131a23b9472c8e9372a2b415019, 0x03d4c4b1b115c068ef864de2e21e724a758892a2, 0x03d58300e8b908f32df7b0d7c97efac16a532931, 0x03d5a5ff92d2078ed2cbb67eecb72c15429b41f9 and 29 more

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