0x042c5509e618d901df9750772b51c8f168599877

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: 0x0412ed8438b5fae246606909ef8ba365f9103783, 0x0413af82c5a26d44fb48216bc4f44f6ad07ab1e0, 0x0413d0cf78c001898a378b918cd6e498ea773c4d, 0x04140c74ba1280f517a727e1a975830ab412719c, 0x041537bc775fb26191aed1b82d3033ad46bfbf8e, 0x0415cddf98406df8693058ebd1cc9dce3d26ee95, 0x041631dffb9ac88eee97eb1e6547861f9c1a594c, 0x041679acb4088288178589c059543b56ce74ea07, 0x0419943308bedb5e0e8d57c4765da6f73f45d359, 0x041c97dec69a87c91dd45086446d552b6637b2f1, 0x041c9af7bde7f80e8d95fd3641db8fd4dd1d3100, 0x041d365431d0e654a9d5f0636b22ad14376833b1, 0x041da5d8acabb9f52ffd338b70f30a761ffbce68, 0x042065416c5c665dc196076745326af3cd840d15, 0x0421febe3e12a21bba297fe5653e4630df6230a6, 0x04232c296f6847558876f0e925a24a9ed2b6a406, 0x0423f95336087d57065b82d26a6284c2446506cc, 0x04241b41ecbd0bfdf1295e9d4fa59ea09e6c6186, 0x042422bb2d8493e068684e4f880463bce6215ac8, 0x0425eb48d6b7d490fe62ea50eba7e78712c105d2 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: 0x0412ed8438b5fae246606909ef8ba365f9103783, 0x0413af82c5a26d44fb48216bc4f44f6ad07ab1e0, 0x0413d0cf78c001898a378b918cd6e498ea773c4d, 0x04140c74ba1280f517a727e1a975830ab412719c, 0x041537bc775fb26191aed1b82d3033ad46bfbf8e, 0x0415cddf98406df8693058ebd1cc9dce3d26ee95, 0x041631dffb9ac88eee97eb1e6547861f9c1a594c, 0x041679acb4088288178589c059543b56ce74ea07, 0x0419943308bedb5e0e8d57c4765da6f73f45d359, 0x041c97dec69a87c91dd45086446d552b6637b2f1, 0x041c9af7bde7f80e8d95fd3641db8fd4dd1d3100, 0x041d365431d0e654a9d5f0636b22ad14376833b1, 0x041da5d8acabb9f52ffd338b70f30a761ffbce68, 0x042065416c5c665dc196076745326af3cd840d15, 0x0421febe3e12a21bba297fe5653e4630df6230a6, 0x04232c296f6847558876f0e925a24a9ed2b6a406, 0x0423f95336087d57065b82d26a6284c2446506cc, 0x04241b41ecbd0bfdf1295e9d4fa59ea09e6c6186, 0x042422bb2d8493e068684e4f880463bce6215ac8, 0x0425eb48d6b7d490fe62ea50eba7e78712c105d2 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, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03da9df293bf0e9069f8b196dcacc795ad62c42a, 0x03e115d99f005f9df8accec3f3d07f54b593ee96, 0x03e27c1917672800d5fdceb96e1ec3fe672c2859, 0x03e3ff995863828554282e80870b489cc31dc8bc, 0x03e4b00b607d0980668ca6e50201576b00000000, 0x03e6450845d9ba11b3aae8e1050fce3ac52f804d, 0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x03f2121b9b86db6d2e3373c3acafaf043d7c42af, 0x040007b1804ad78a97f541bebed377dcb60e4138, 0x0400f72bca103add12c6793d6194d041983e150a, 0x0404edf19df7bc746bffd8d1536a924e2bbbe8f8, 0x0407b4c4eaed35ce3c5b852bdfa1640b09eeedf4 and 29 more

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