0x04ef8121ad039ff41d10029c91ea1694432514e9

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: 0x04d73c87b20d372cb3240c72eefb9d79ba5e4959, 0x04d76bab3dc62246873d4a71a5742877d9ee5237, 0x04d7ab866520d465de3bc4d662f01c04bab11b6a, 0x04d7f2175f8d7e923b655d4f08da5a64abb4af36, 0x04d82af9e01a936d97f8f85940b970f9d4db9936, 0x04d94914cd1d7ff749efedee764335777225b962, 0x04da74add4e57c5778ddf06faa7ac515ed0839e7, 0x04dba1194ee10112fe6c3207c0687def0e78bacf, 0x04dc9692d4446e5f35032dc42d33b34044aa19b1, 0x04debbfe26453c1d4ce6b5d6b82208c6dab29e59, 0x04df0cc18ea1ec720572706c5a874375c60ce33f, 0x04dfdfa471b79cc9e6e8c355e6c71f8ec4916c50, 0x04e02423299c2c56c451ceb125779cfa0f7ac6bc, 0x04e087d2ee6398375e04c7486c10bb8a2e199a6a, 0x04e0af0af1b7f0023c6b12af5a94df59b0e8cf59, 0x04e108465fa2b4f03516a53d95ea67ef913854f0, 0x04e1c5f32941cfdf5a593e2345c52eda2984ced6, 0x04e21fc83b2d42edcdcbf6f2b54bf45b32ff2a53, 0x04e2ee09b4a1d6a9a9522f92ee2bec0ac41c214c, 0x04e4265c8afe98268dbc10a5adb0dda5b4719f4a 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: 0x04d73c87b20d372cb3240c72eefb9d79ba5e4959, 0x04d76bab3dc62246873d4a71a5742877d9ee5237, 0x04d7ab866520d465de3bc4d662f01c04bab11b6a, 0x04d7f2175f8d7e923b655d4f08da5a64abb4af36, 0x04d82af9e01a936d97f8f85940b970f9d4db9936, 0x04d94914cd1d7ff749efedee764335777225b962, 0x04da74add4e57c5778ddf06faa7ac515ed0839e7, 0x04dba1194ee10112fe6c3207c0687def0e78bacf, 0x04dc9692d4446e5f35032dc42d33b34044aa19b1, 0x04debbfe26453c1d4ce6b5d6b82208c6dab29e59, 0x04df0cc18ea1ec720572706c5a874375c60ce33f, 0x04dfdfa471b79cc9e6e8c355e6c71f8ec4916c50, 0x04e02423299c2c56c451ceb125779cfa0f7ac6bc, 0x04e087d2ee6398375e04c7486c10bb8a2e199a6a, 0x04e0af0af1b7f0023c6b12af5a94df59b0e8cf59, 0x04e108465fa2b4f03516a53d95ea67ef913854f0, 0x04e1c5f32941cfdf5a593e2345c52eda2984ced6, 0x04e21fc83b2d42edcdcbf6f2b54bf45b32ff2a53, 0x04e2ee09b4a1d6a9a9522f92ee2bec0ac41c214c, 0x04e4265c8afe98268dbc10a5adb0dda5b4719f4a 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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