0x043c52c8ff76c088646c8d2630eddf1a8e33ba4c

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: 0x043a80999cee3711d372fb878768909fbe7f71e6, 0x043b963e1b2214ec90046167ea29c2c8bdd7c0ec, 0x043c1272f536ddaac6595d2e44ce26217cb3e86f, 0x043c998a2ccc37d2d0daa22d341830604bde57a6, 0x043ca1f3aa6939041e57d6eb7811cf5c6e56827e, 0x043dae09e7f51d02b8745bcf82c4c5ee86e4bc96, 0x043f6d9fa07d71c227e3dbab4e23c74fb57dcefb, 0x0440b1de6e6ab0ecb6b5215c1a86c44065adc9f4, 0x0440b356d6c47af727399cd7194def49ac1d9c1e, 0x0440f3226cc2caa65609c78fd1f3029543445b11, 0x04412b2ae241c602be87bc1114238d50d08398fb, 0x0441c33cd5f806116c6de528709368c6c7183cd9, 0x044209cfb305669214f7bb41aa550ddf4d1b72be, 0x04425490da24b4512d5040ca5e2c14a68cc16c5b, 0x044356b8850df2066250aa785b6999aab0a6225c, 0x0444113cad736b6452c824c642fed8a4df1c4a34, 0x04444d365324134e58104b1d874d00dc68dcea53, 0x044586cb67d18e936fed20a6224f8dd64c5c3d23, 0x0446ad659fab9b41176159c2720e91309337a917, 0x0446f087fb2ed2bc4d39fc6fc8b787534bc5874e 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: 0x043a80999cee3711d372fb878768909fbe7f71e6, 0x043b963e1b2214ec90046167ea29c2c8bdd7c0ec, 0x043c1272f536ddaac6595d2e44ce26217cb3e86f, 0x043c998a2ccc37d2d0daa22d341830604bde57a6, 0x043ca1f3aa6939041e57d6eb7811cf5c6e56827e, 0x043dae09e7f51d02b8745bcf82c4c5ee86e4bc96, 0x043f6d9fa07d71c227e3dbab4e23c74fb57dcefb, 0x0440b1de6e6ab0ecb6b5215c1a86c44065adc9f4, 0x0440b356d6c47af727399cd7194def49ac1d9c1e, 0x0440f3226cc2caa65609c78fd1f3029543445b11, 0x04412b2ae241c602be87bc1114238d50d08398fb, 0x0441c33cd5f806116c6de528709368c6c7183cd9, 0x044209cfb305669214f7bb41aa550ddf4d1b72be, 0x04425490da24b4512d5040ca5e2c14a68cc16c5b, 0x044356b8850df2066250aa785b6999aab0a6225c, 0x0444113cad736b6452c824c642fed8a4df1c4a34, 0x04444d365324134e58104b1d874d00dc68dcea53, 0x044586cb67d18e936fed20a6224f8dd64c5c3d23, 0x0446ad659fab9b41176159c2720e91309337a917, 0x0446f087fb2ed2bc4d39fc6fc8b787534bc5874e 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

Report a crypto scam · How to report a crypto scam