0x04c613ce5be6a8fda3a441163975a62909b337d7

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: 0x04b992f024042746a569817f3ea4cca70f1e6a86, 0x04b9e581e32c64dcc862e4bebff8c3e4b7acb7d4, 0x04ba4bb87140022c214a6fac42db5a16dd954045, 0x04ba8a3f03f08b895095994dda619edaacee3e7a, 0x04bb33c3a8c2d018836a1f938054ebb59e0036b2, 0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae, 0x04bd0751c05ca6d5c2df362518a29f604539bf04, 0x04bd24a1ee107789758d3a54aba4989c328318bc, 0x04bec8130afd0fc5c5eafe7a979d6921c05e1f67, 0x04bef683199b312a807c6be878d348a069cb7de4, 0x04bf3c854d234cc01bdbf932ee5843cab20e6ee6, 0x04c0a7ec76b96faa72f3ffbbd8c6ea9050c7a4d9, 0x04c1aef958bcbd038470ddb8c249ebc0000709b9, 0x04c1afe5225c232e28a117bd058c81fa20f560a1, 0x04c1f863aad0604119c78fac46e74f5a1d65368d, 0x04c2c64bb54c3eccd05585e10ec6f99a0cdb01a3, 0x04c56ddfb71fb62802f76b1b5c1fd2b2735122c6, 0x04c62019ab478bff5874e7b7d9bc84fcf7e30025, 0x04c6daf9c3fea6ac055d20f76ef88361986366eb, 0x04c6e2fa005104985e76e5ab86953009bd88a263 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: 0x04b992f024042746a569817f3ea4cca70f1e6a86, 0x04b9e581e32c64dcc862e4bebff8c3e4b7acb7d4, 0x04ba4bb87140022c214a6fac42db5a16dd954045, 0x04ba8a3f03f08b895095994dda619edaacee3e7a, 0x04bb33c3a8c2d018836a1f938054ebb59e0036b2, 0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae, 0x04bd0751c05ca6d5c2df362518a29f604539bf04, 0x04bd24a1ee107789758d3a54aba4989c328318bc, 0x04bec8130afd0fc5c5eafe7a979d6921c05e1f67, 0x04bef683199b312a807c6be878d348a069cb7de4, 0x04bf3c854d234cc01bdbf932ee5843cab20e6ee6, 0x04c0a7ec76b96faa72f3ffbbd8c6ea9050c7a4d9, 0x04c1aef958bcbd038470ddb8c249ebc0000709b9, 0x04c1afe5225c232e28a117bd058c81fa20f560a1, 0x04c1f863aad0604119c78fac46e74f5a1d65368d, 0x04c2c64bb54c3eccd05585e10ec6f99a0cdb01a3, 0x04c56ddfb71fb62802f76b1b5c1fd2b2735122c6, 0x04c62019ab478bff5874e7b7d9bc84fcf7e30025, 0x04c6daf9c3fea6ac055d20f76ef88361986366eb, 0x04c6e2fa005104985e76e5ab86953009bd88a263 and 29 more

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