blockintAI › Scam reports › 0x0558…4bc70x05584179486314536837e181d725e56560044bc7 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 2026-01-26. Last updated 2026-04-26.
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
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
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-24 Last updated: 2026-04-24 Ethereum address '0x05584179486314536837e181d725e56560044bc7' is labelled by Etherscan community as 'Fake_Phishing5944'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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 , 0x05509f5c4680c2b0e1aa5fcb961d595264c0ae13 , 0x055228cc05d47c99c44d5309fe753f4cec9dbb07 , 0x0559a413a3ab19508a144aeebc474eb14c5e76ce and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0xd6c2726efa2f71de1e27410992c5fc68526d9576 , 0xb2ee777a8bc3b70c34c7f9c3078993d063f5bba0 , 0xc1ba3fe01aec33a81bd9e648d2c831ad30908a95 , 0xf919aa7b84c9e1fdbabe6dde66fee9d687697d66 , 0xc9ca30b4b7dc3f2d9f3a618ba411c049d2f5fce6 , 0x7d4dbfb56a6c8cb9a5d21c0d1d4a078fe0e61a02 , 0xda7773726786caf41eb5343bf06fb66d2f9ce9f5 , 0xd9480d925e283ebfac31877c5ddbd978185dff72 , 0x8a68a6e2ca2b3cf5f0c042025af790d983442ba3 , 0xe555d621020f6aa2cc10d62fe28b41581b15efca , 0xbeacbf07229385dcc064276d828abf3468d16de5 , 0x7467a92e2a0e8f67d79721e3e3d6af9689f35a2e , 0xc5602b6d8f56a145779495d0e21685d5d99c4907 , 0x879cd104ede6f9e4148ef5a980773a15567b953c , 0xd3b0ad4afeb0f576395406f92f8c4c4cb6b61785 , 0xe65ef4be0d676eb6a126a1438034fd0a55956de2 , 0x61b03ee8b0016e0e7a0be0597d997de30e3ec7d1 , 0x59cd817b39a7893a4103212fc434a6b8c172875f , 0x47bca5a8fe8d395cb6aa974d0e54d8681cb9cf3d , 0xed6f630c0829cb786d8c83aa51eb611143708ec3 and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-01-26 Last updated: 2026-01-26 Identified by ScamSniffer as phishing scam
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