0x0530495584a07919a44fddcb36cfc07bbc1c62eb

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

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

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