0x04c6daf9c3fea6ac055d20f76ef88361986366eb

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: 0x04b992f024042746a569817f3ea4cca70f1e6a86, 0x04b9e581e32c64dcc862e4bebff8c3e4b7acb7d4, 0x04ba4bb87140022c214a6fac42db5a16dd954045, 0x04ba8a3f03f08b895095994dda619edaacee3e7a, 0x04bb33c3a8c2d018836a1f938054ebb59e0036b2, 0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae, 0x04bd0751c05ca6d5c2df362518a29f604539bf04, 0x04bd24a1ee107789758d3a54aba4989c328318bc, 0x04bec8130afd0fc5c5eafe7a979d6921c05e1f67, 0x04bef683199b312a807c6be878d348a069cb7de4, 0x04bf3c854d234cc01bdbf932ee5843cab20e6ee6, 0x04c0a7ec76b96faa72f3ffbbd8c6ea9050c7a4d9, 0x04c1aef958bcbd038470ddb8c249ebc0000709b9, 0x04c1afe5225c232e28a117bd058c81fa20f560a1, 0x04c1f863aad0604119c78fac46e74f5a1d65368d, 0x04c2c64bb54c3eccd05585e10ec6f99a0cdb01a3, 0x04c56ddfb71fb62802f76b1b5c1fd2b2735122c6, 0x04c613ce5be6a8fda3a441163975a62909b337d7, 0x04c62019ab478bff5874e7b7d9bc84fcf7e30025, 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, 0x04c613ce5be6a8fda3a441163975a62909b337d7, 0x04c62019ab478bff5874e7b7d9bc84fcf7e30025, 0x04c6e2fa005104985e76e5ab86953009bd88a263 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, 0x04a2045f76e890a6430b5fa66ab2b3bac59ce51c, 0x04a96f1b6f661793787b527f3114f33d7e413b4d, 0x04aa51bbcb46541455ccf1b8bef2ebc5d3787ec9, 0x04abeda201850ac0124161f037efd70c74ddc74c, 0x04ad70466a79dd1251f22ad426248088724ff32b and 29 more

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