0x05b8cb3f1f1f46ceae3187c56af5b223cf2d831a

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: 0x059681217e9186e007864aa16893b65a0589718b, 0x0596a27dc3ee115fce2f94b481bc207a9e261525, 0x0596e5e05fd430f7d83b38b23e250bfa98900d7f, 0x059799f2261d37b829c2850cee67b5b975432271, 0x05984006707585f66465e8a6505341f46b64fa7a, 0x059992ee35e9a6eea744ad143552f6a0bb0eae11, 0x059a86f564031e66156c5ef06e8f35573295ec67, 0x059c7e8d9c5ea19ea8dde2cfad2687c60d5cbe3c, 0x059e4582d86b4b3355fe43d94b698efd04f0e95b, 0x059edd72cd353df5106d2b9cc5ab83a52287ac3a, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05a13352ff6460d4d8f9838d64d1ca19fce828de, 0x05a320b9a99156044b07b7d6c7c80aefaef1015c, 0x05a3609ecb880760fe5392b8f37c3c6c70144d0c, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a48234ecccbefb7f108e0d8e6a507879105cf4, 0x05a56e62298e0a5f1f164aafc1c1f89ca29f06d7, 0x05a679a1eaca3cbbf76a3191108520c5173cf738, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a830724302bc0f6ebdaa1ebeeeb46e6ce00b39 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: 0x059681217e9186e007864aa16893b65a0589718b, 0x0596a27dc3ee115fce2f94b481bc207a9e261525, 0x0596e5e05fd430f7d83b38b23e250bfa98900d7f, 0x059799f2261d37b829c2850cee67b5b975432271, 0x05984006707585f66465e8a6505341f46b64fa7a, 0x059992ee35e9a6eea744ad143552f6a0bb0eae11, 0x059a86f564031e66156c5ef06e8f35573295ec67, 0x059c7e8d9c5ea19ea8dde2cfad2687c60d5cbe3c, 0x059e4582d86b4b3355fe43d94b698efd04f0e95b, 0x059edd72cd353df5106d2b9cc5ab83a52287ac3a, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05a13352ff6460d4d8f9838d64d1ca19fce828de, 0x05a320b9a99156044b07b7d6c7c80aefaef1015c, 0x05a3609ecb880760fe5392b8f37c3c6c70144d0c, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a48234ecccbefb7f108e0d8e6a507879105cf4, 0x05a56e62298e0a5f1f164aafc1c1f89ca29f06d7, 0x05a679a1eaca3cbbf76a3191108520c5173cf738, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a830724302bc0f6ebdaa1ebeeeb46e6ce00b39 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_Phishing5237, Fake_Phishing2510, Fake_Phishing976.

Other addresses in this report: 0x05984006707585f66465e8a6505341f46b64fa7a, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a9cbe762b36632b3594da4f082340e0e5343e8, 0x05ae6dd50b5a71366fde5eb538a9d41eb3523922, 0x05b34bf3562c61715f70240104abc6ae8c80055c, 0x05b837ea9a4f3a56f883d5991c6c9ca32c49403e, 0x05b884c671c0bf558b7cc4dcd451c389db5ea4f4, 0x05b90293663ed7f853bea436e21d167641ff96b8, 0x05bbed16620b352a7f889e23e3cf427d1d379ffe, 0x05c1710606d5a780e654eeb3bd535e86f16705a4, 0x05c31a8270de1a757a500c069fc43692b7af56cf, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05c52fe877ec143631bf0523b9485301bc2d7c5b, 0x05c9faa268cbc9ab9af0ef844a208c28d0ad5acf, 0x05ca38ccebc123b7752a0bf9f79a4d092e1caf85, 0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883, 0x05cf62c4ba0ccea3da680f9a8744ac51116d6231, 0x05cf82965cc412494c5de53bf107ec631accf03e, 0x05d38f2a8bbc1433d5d8cefafe953b2597147d30 and 29 more

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