0x04c6e2fa005104985e76e5ab86953009bd88a263

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, 0x04c6daf9c3fea6ac055d20f76ef88361986366eb 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, 0x04c6daf9c3fea6ac055d20f76ef88361986366eb and 29 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0x2d8fe90313df4ecd22d31187fccd832dce45f286, 0xbb02641114ada6061a8c8bfec7e78d6d66c6fc85, 0xbfb0a9bc0cf3a847ae4b588a34e1d92b89c0b73b, 0x5fb590fc06619049afeaaae3573da762289ab7e0, 0xc70ece2960db5218a89dfee83cfb0185d901fdbf, 0xb2c9102d36f4ecb8f387f797c7770db2f516ebe8, 0x7685fdace53ebaae5996adf4167ebe399a5cd628, 0xec0458c242d8945521d398bfefa4e714d0ccc7f9, 0xcb7674165d26be5dff938140e0103dafe72e5a1c, 0xf5772d453af0bba2eba15e982b3832a22f295b19, 0x6493bd90008cbf80f99e7a922014662b0ce7042f, 0x84ed3f98d169afcc2d07778b284d960f092d9cd3, 0x3e428ebd3952a4f345906c981c405bbaff095929, 0xc12b8304dd19339cd755323721e39085dd63d5fa, 0xe3ab4d90e431fc73b518d0d2e1de5239cf10c277, 0x11fab45b6aaca02d1870630aafe3dd409cdb0a77, 0xd0fd478efc54d9e5850302bfa5602828f65bafd3, 0xccc2fcecbdf23df7ef7333644ad217d15da70216, 0x3671e3aa182d78da44c9ec79d608350225ba01cc, 0x5d2265dd403025b1f1c96e6e4eb8bac9d6db2c29 and 29 more

Report a crypto scam · How to report a crypto scam