0x051005cdcecd916fb8b98643d923646acc7e07cd

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Fraud, Phishing, 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: 0x04fc84d0b2914005cd16fa377ae889d768b2e7ff, 0x04fc985595d0deb8f6e87b58e5515db30b826102, 0x04fd6913d6c32d8c216e153a43c04b1857a7793d, 0x04fd98cbb5e8eee6b2a48bef76f449f16b3f333b, 0x04fe569f6eb8ba13e15bf35fa5c5eca28e80af75, 0x04ff463aa1e4aa23e5d36f93da9fc58bf6d89a73, 0x050022eba4d55d242d9568794961df5596f968f2, 0x0500320b36aa2c695ecd8878acf08795b9c63314, 0x05007434b72a5e99348186f45fcd3660917da683, 0x05009e44f99ca88843dc8ab50c1705c722de139b, 0x05023a3ca34808fc83eff02ca8f275249d5a3b74, 0x050355d2b85cb615b09b7167f58680046b376ecf, 0x050362ab1072cb2ce74d74770e22a3203ad04ee5, 0x0505a08e22a109015a22f685305354662a5531d5, 0x05067ca799773955624b6848bfe052e083c0c179, 0x0506cb768e497e60fe8cd1fc83242b7c64e92fac, 0x050780d2b0b6ccf800c410be9c7c18d4b56974cd, 0x050787de0cf5da03d9387b344334d51cae5dd0fd, 0x05091861a3d84e71da9d5537e7e4297b459e7980, 0x050954daa56e930c4f54b9c51f3a482b88e859ac 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: 0x04fc84d0b2914005cd16fa377ae889d768b2e7ff, 0x04fc985595d0deb8f6e87b58e5515db30b826102, 0x04fd6913d6c32d8c216e153a43c04b1857a7793d, 0x04fd98cbb5e8eee6b2a48bef76f449f16b3f333b, 0x04fe569f6eb8ba13e15bf35fa5c5eca28e80af75, 0x04ff463aa1e4aa23e5d36f93da9fc58bf6d89a73, 0x050022eba4d55d242d9568794961df5596f968f2, 0x0500320b36aa2c695ecd8878acf08795b9c63314, 0x05007434b72a5e99348186f45fcd3660917da683, 0x05009e44f99ca88843dc8ab50c1705c722de139b, 0x05023a3ca34808fc83eff02ca8f275249d5a3b74, 0x050355d2b85cb615b09b7167f58680046b376ecf, 0x050362ab1072cb2ce74d74770e22a3203ad04ee5, 0x0505a08e22a109015a22f685305354662a5531d5, 0x05067ca799773955624b6848bfe052e083c0c179, 0x0506cb768e497e60fe8cd1fc83242b7c64e92fac, 0x050780d2b0b6ccf800c410be9c7c18d4b56974cd, 0x050787de0cf5da03d9387b344334d51cae5dd0fd, 0x05091861a3d84e71da9d5537e7e4297b459e7980, 0x050954daa56e930c4f54b9c51f3a482b88e859ac and 29 more

Etherscan Flagged Address: Fake_Phishing1727

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x051005cdcecd916fb8b98643d923646acc7e07cd' is labelled by Etherscan community as 'Fake_Phishing1727'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1727

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x051005cDCecd916FB8b98643d923646Acc7e07cd' is labelled by Etherscan community as 'Fake_Phishing1727'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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

Fake_Phishing1727

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1727'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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