0x05509f5c4680c2b0e1aa5fcb961d595264c0ae13

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: 0x0540036f4f91a99db8aa36a016248d25f1bdbefb, 0x0540a5325c62f01002c829af06dbfc19686fe00f, 0x0542206dad09b1b58f29155b4317f9bf92cd2701, 0x05423a54c8d0f9707e704173d923b946edc8e700, 0x0542e8f95f765b81cd6a08db37d914f664db5d3e, 0x05440c5b073b529b4829209dff88090e07c4f6f5, 0x0545ccf9b65f97953168f2c08cf47646b6f80ac5, 0x05461124c86c0ad7c5d8e012e1499fd9109ffb7d, 0x05462671c05adc39a6521fa60d5e9443e9e9d2b9, 0x054652a2c8f0714a227c931ab05c1ea068692b2e, 0x05474d4cd520414026d7a6a7edb3f6d4cc1c60a2, 0x0548f59fee79f8832c299e01dca5c76f034f558e, 0x054987c9e5f3633f1e96f761dcaedd04cf6d5802, 0x054a47b9e2a22af6c0ce55020238c8fecd7d334b, 0x054a731a80f58ceb5f4ab0ace2a22f8d5e8132cf, 0x054a7aaf21a07f89408f96d3003718399a8f71c2, 0x054aa7a66dcdf5fd76a3914fb5e02650c1afa65b, 0x054aaa8b37c0d72dd9ed68f5bb695ee7ae694666, 0x054af22e1519b020516d72d749221c24756385c9, 0x054af886d5554ceaf67159bbac29e6cc83785888 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: 0x0540036f4f91a99db8aa36a016248d25f1bdbefb, 0x0540a5325c62f01002c829af06dbfc19686fe00f, 0x0542206dad09b1b58f29155b4317f9bf92cd2701, 0x05423a54c8d0f9707e704173d923b946edc8e700, 0x0542e8f95f765b81cd6a08db37d914f664db5d3e, 0x05440c5b073b529b4829209dff88090e07c4f6f5, 0x0545ccf9b65f97953168f2c08cf47646b6f80ac5, 0x05461124c86c0ad7c5d8e012e1499fd9109ffb7d, 0x05462671c05adc39a6521fa60d5e9443e9e9d2b9, 0x054652a2c8f0714a227c931ab05c1ea068692b2e, 0x05474d4cd520414026d7a6a7edb3f6d4cc1c60a2, 0x0548f59fee79f8832c299e01dca5c76f034f558e, 0x054987c9e5f3633f1e96f761dcaedd04cf6d5802, 0x054a47b9e2a22af6c0ce55020238c8fecd7d334b, 0x054a731a80f58ceb5f4ab0ace2a22f8d5e8132cf, 0x054a7aaf21a07f89408f96d3003718399a8f71c2, 0x054aa7a66dcdf5fd76a3914fb5e02650c1afa65b, 0x054aaa8b37c0d72dd9ed68f5bb695ee7ae694666, 0x054af22e1519b020516d72d749221c24756385c9, 0x054af886d5554ceaf67159bbac29e6cc83785888 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, 0x052e275e5da9b487db007d1ceda52de4d1534c3a, 0x052ee5470868d14b158abb10dfcc76ed1cd1293d, 0x052f585fa599bfb4bed290ff30c057627ccd8059, 0x0532dd9ecb00c424c72335df4f60c11c03229ec0, 0x0534384a98fcfb9cf0514706f02c6697f0e40bca, 0x0536806df512d6cdde913cf95c9886f65b1d3462, 0x053a65075e4fb3a3024518d232aed752d9a711a1, 0x0545ccf9b65f97953168f2c08cf47646b6f80ac5, 0x054aa7a66dcdf5fd76a3914fb5e02650c1afa65b, 0x054bfcd07b64575c23c0045615b37b297e2e2929, 0x054c64741dbafdc19784505494029823d89c3b13, 0x054cd0c54aaaf3adbab18dbfcf6fcc6a4978ab38, 0x054df4cb5cc4ac0f78a9cc909e50e9f9b0819028, 0x055228cc05d47c99c44d5309fe753f4cec9dbb07, 0x05584179486314536837e181d725e56560044bc7, 0x0559a413a3ab19508a144aeebc474eb14c5e76ce and 29 more

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