0x04a2045f76e890a6430b5fa66ab2b3bac59ce51c

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: 0x049b423f0cbcc28c1bb96b51f977f9d1229f5868, 0x049beffdb026d6d1d64cfc8fe29bd12142967b09, 0x049c586132110f6551d758deb50a7c984fc0ec59, 0x049c5d4bc6f25d4e456c697b52a07811ccd19fb1, 0x049ccc3b56003924b95f7712047c7a22f5631d4e, 0x049e04bee77cffb055f733a138a2f204d3750283, 0x049e4d10c1b7280cfed5b0d990e39f9c54529a32, 0x049e83760e3e96aa57cc28f8da83133ec076a91d, 0x049fcbcd41ef7dc6942504fa12de1ec8a9b11f21, 0x04a020325024f130988782bd5276e53595e8d16e, 0x04a03bb3ad7d02adc14aec101c9e64c699bbaa8f, 0x04a155504af6cdd8f40c20afe5def527fa929fe5, 0x04a1cada1cc751082ff8da928e3cfa000820a9e9, 0x04a1f9f9fe8910a27972e15d5da3bf79075fefbb, 0x04a3d37cae5fe8acfcaf6d5eb66369d639ff027e, 0x04a4c709a3bee3f49919cebed666bfb9a0f4ef2f, 0x04a5b8c32f9c38092b008a4939f1f91d550c4345, 0x04a6639a9b74b5920271fc96c4cc09e726d44870, 0x04a6b67fac93e507d2642f129f5cb8ad474f9823, 0x04a6f4fb538b462c5ea46f331ee249f4c6d60a9d 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: 0x049b423f0cbcc28c1bb96b51f977f9d1229f5868, 0x049beffdb026d6d1d64cfc8fe29bd12142967b09, 0x049c586132110f6551d758deb50a7c984fc0ec59, 0x049c5d4bc6f25d4e456c697b52a07811ccd19fb1, 0x049ccc3b56003924b95f7712047c7a22f5631d4e, 0x049e04bee77cffb055f733a138a2f204d3750283, 0x049e4d10c1b7280cfed5b0d990e39f9c54529a32, 0x049e83760e3e96aa57cc28f8da83133ec076a91d, 0x049fcbcd41ef7dc6942504fa12de1ec8a9b11f21, 0x04a020325024f130988782bd5276e53595e8d16e, 0x04a03bb3ad7d02adc14aec101c9e64c699bbaa8f, 0x04a155504af6cdd8f40c20afe5def527fa929fe5, 0x04a1cada1cc751082ff8da928e3cfa000820a9e9, 0x04a1f9f9fe8910a27972e15d5da3bf79075fefbb, 0x04a3d37cae5fe8acfcaf6d5eb66369d639ff027e, 0x04a4c709a3bee3f49919cebed666bfb9a0f4ef2f, 0x04a5b8c32f9c38092b008a4939f1f91d550c4345, 0x04a6639a9b74b5920271fc96c4cc09e726d44870, 0x04a6b67fac93e507d2642f129f5cb8ad474f9823, 0x04a6f4fb538b462c5ea46f331ee249f4c6d60a9d 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_Phishing5441, Fake_Phishing2092, Fake_Phishing2933.

Other addresses in this report: 0x04786aada9deea2150deab7b3b8911c309f5ed90, 0x047b83e0efb9203667a1fca927b0c4746d7ff6cf, 0x047fc84504714d526808be07bf17bdd70726ef92, 0x0481d19cdd6a12aa2f85b4a46a31d1d17ba33543, 0x048541809c8e9c75538d7416f40b9f83fa70069b, 0x0485a423c0b8ff2f5aa2ec35a32d1c67a2e99b6c, 0x0487fc87df11933ace3c3dd98e287fd53c2109b4, 0x0488401c3f535193fa8df029d9ffe615a06e74e6, 0x0488f94c063abff57d9fb8edba343f2e9aeeea1d, 0x04914e7f178a1f3717d5afabfc2103255bcc0a5f, 0x049a5bf874f241d94232137ef728a9c7dd0d7550, 0x049b01966f721db6ec76097043e9d6eccaf719b6, 0x049e4d10c1b7280cfed5b0d990e39f9c54529a32, 0x04a020325024f130988782bd5276e53595e8d16e, 0x04a12aa1d6f177fd4f92e7a65086f81f3daf9972, 0x04a96f1b6f661793787b527f3114f33d7e413b4d, 0x04aa51bbcb46541455ccf1b8bef2ebc5d3787ec9, 0x04abeda201850ac0124161f037efd70c74ddc74c, 0x04ad70466a79dd1251f22ad426248088724ff32b, 0x04b35ef193e2357328ae79914569721a7ffd6146 and 29 more

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