0x052e275e5da9b487db007d1ceda52de4d1534c3a

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: 0x051ec95ddf8e85b4385c90d6e8e12a1ddb477be0, 0x0521bc3a9f8711fecb10f50797d71083e341eb9d, 0x05225cd708bca9253789c1374e4337a019e99d56, 0x052354282f1c621982580a44cdf9f87303dfdbe3, 0x05236d4c90d065f9e3938358aaffd777b86aec49, 0x052376e3597a2a19d93ab5d6ecefdcb442d009af, 0x0524c177794943440a1d8f4d98b3d0a565078e85, 0x0524e47e02b152368b4f2493459f43b8b4604977, 0x05262f0e93d12d15464b604cb8858a1033b9a713, 0x052653ce85c6c59e0c67019ce8276c475be349cc, 0x05277ce7d1e365d660624612d8b8b9b55bfd4518, 0x0527a51566984dba53110557e1daaddd4972fd85, 0x0527f774ce17f143503596892a41a58032f19127, 0x0528a32fda5bedf89ba9ad67296db83c9452f28c, 0x0528d06829fb55590b79bec5041260b6c69a95fa, 0x0528fa0d2fee947c5fed1330125e72ef93e7ec71, 0x05290e71a3391a3ad3ec84091508c8b28e105c32, 0x05295a0ac05d2165b061cd44907c53b7a85e95ff, 0x052ee5470868d14b158abb10dfcc76ed1cd1293d, 0x052a58e035f1fe9cdd169bcf20970345d12b9c51 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: 0x051ec95ddf8e85b4385c90d6e8e12a1ddb477be0, 0x0521bc3a9f8711fecb10f50797d71083e341eb9d, 0x05225cd708bca9253789c1374e4337a019e99d56, 0x052354282f1c621982580a44cdf9f87303dfdbe3, 0x05236d4c90d065f9e3938358aaffd777b86aec49, 0x052376e3597a2a19d93ab5d6ecefdcb442d009af, 0x0524c177794943440a1d8f4d98b3d0a565078e85, 0x0524e47e02b152368b4f2493459f43b8b4604977, 0x05262f0e93d12d15464b604cb8858a1033b9a713, 0x052653ce85c6c59e0c67019ce8276c475be349cc, 0x05277ce7d1e365d660624612d8b8b9b55bfd4518, 0x0527a51566984dba53110557e1daaddd4972fd85, 0x0527f774ce17f143503596892a41a58032f19127, 0x0528a32fda5bedf89ba9ad67296db83c9452f28c, 0x0528d06829fb55590b79bec5041260b6c69a95fa, 0x0528fa0d2fee947c5fed1330125e72ef93e7ec71, 0x05290e71a3391a3ad3ec84091508c8b28e105c32, 0x05295a0ac05d2165b061cd44907c53b7a85e95ff, 0x052ee5470868d14b158abb10dfcc76ed1cd1293d, 0x052a58e035f1fe9cdd169bcf20970345d12b9c51 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_Phishing2471, Fake_Phishing5227, Fake_Phishing2075.

Other addresses in this report: 0x051aab38d46f6ebb551752831c7280b2b42164db, 0x052354282f1c621982580a44cdf9f87303dfdbe3, 0x0527a51566984dba53110557e1daaddd4972fd85, 0x0528a32fda5bedf89ba9ad67296db83c9452f28c, 0x052ee5470868d14b158abb10dfcc76ed1cd1293d, 0x052f585fa599bfb4bed290ff30c057627ccd8059, 0x0532dd9ecb00c424c72335df4f60c11c03229ec0, 0x0534384a98fcfb9cf0514706f02c6697f0e40bca, 0x0536806df512d6cdde913cf95c9886f65b1d3462, 0x053a65075e4fb3a3024518d232aed752d9a711a1, 0x0545ccf9b65f97953168f2c08cf47646b6f80ac5, 0x054aa7a66dcdf5fd76a3914fb5e02650c1afa65b, 0x054bfcd07b64575c23c0045615b37b297e2e2929, 0x054c64741dbafdc19784505494029823d89c3b13, 0x054cd0c54aaaf3adbab18dbfcf6fcc6a4978ab38, 0x054df4cb5cc4ac0f78a9cc909e50e9f9b0819028, 0x05509f5c4680c2b0e1aa5fcb961d595264c0ae13, 0x055228cc05d47c99c44d5309fe753f4cec9dbb07, 0x05584179486314536837e181d725e56560044bc7, 0x0559a413a3ab19508a144aeebc474eb14c5e76ce and 29 more

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