0x05cf62c4ba0ccea3da680f9a8744ac51116d6231

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: 0x05bbe7240de66f6480c9aeda77c1376b13393f83, 0x05bbed16620b352a7f889e23e3cf427d1d379ffe, 0x05bf4fcfe772e45b826443852e6c351350ce72a2, 0x05bf6ca5f348d9575f360d6e29775f2477047a8d, 0x05c04d16da1a7efd6d6768a3f0e609c09f99710b, 0x05c0f7979f2f674578362243f0a8e8d428ca5981, 0x05c1710606d5a780e654eeb3bd535e86f16705a4, 0x05c2b0418cc01b86336de43259aad7261abd5326, 0x05c31a8270de1a757a500c069fc43692b7af56cf, 0x05c491475e122823db80cf364c355950302001fa, 0x05c4b5fa7f14c33da1c825eb4dd9f1caf800ba35, 0x05c52fe877ec143631bf0523b9485301bc2d7c5b, 0x05c5886eb2db1616559b9946138c32361b519065, 0x05c64004a9a826e94e5e4ee267fa2a7632dd4e6f, 0x05c6961c6a903d7b8e064ac759ce0172a44c38f7, 0x05c736d365aa37b5c0be9c12c8ad5cd903c32cf9, 0x05c82249146dfd5f79e6bba2b79773587bd0456d, 0x05c87b79844227a4d95171e9969da3dd7d65914e, 0x05c8fb8e7138a1702bfb4736860296ea596ca85d, 0x05c9faa268cbc9ab9af0ef844a208c28d0ad5acf 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: 0x05bbe7240de66f6480c9aeda77c1376b13393f83, 0x05bbed16620b352a7f889e23e3cf427d1d379ffe, 0x05bf4fcfe772e45b826443852e6c351350ce72a2, 0x05bf6ca5f348d9575f360d6e29775f2477047a8d, 0x05c04d16da1a7efd6d6768a3f0e609c09f99710b, 0x05c0f7979f2f674578362243f0a8e8d428ca5981, 0x05c1710606d5a780e654eeb3bd535e86f16705a4, 0x05c2b0418cc01b86336de43259aad7261abd5326, 0x05c31a8270de1a757a500c069fc43692b7af56cf, 0x05c491475e122823db80cf364c355950302001fa, 0x05c4b5fa7f14c33da1c825eb4dd9f1caf800ba35, 0x05c52fe877ec143631bf0523b9485301bc2d7c5b, 0x05c5886eb2db1616559b9946138c32361b519065, 0x05c64004a9a826e94e5e4ee267fa2a7632dd4e6f, 0x05c6961c6a903d7b8e064ac759ce0172a44c38f7, 0x05c736d365aa37b5c0be9c12c8ad5cd903c32cf9, 0x05c82249146dfd5f79e6bba2b79773587bd0456d, 0x05c87b79844227a4d95171e9969da3dd7d65914e, 0x05c8fb8e7138a1702bfb4736860296ea596ca85d, 0x05c9faa268cbc9ab9af0ef844a208c28d0ad5acf 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, 0x05b8cb3f1f1f46ceae3187c56af5b223cf2d831a, 0x05b90293663ed7f853bea436e21d167641ff96b8, 0x05bbed16620b352a7f889e23e3cf427d1d379ffe, 0x05c1710606d5a780e654eeb3bd535e86f16705a4, 0x05c31a8270de1a757a500c069fc43692b7af56cf, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05c52fe877ec143631bf0523b9485301bc2d7c5b, 0x05c9faa268cbc9ab9af0ef844a208c28d0ad5acf, 0x05ca38ccebc123b7752a0bf9f79a4d092e1caf85, 0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883, 0x05cf82965cc412494c5de53bf107ec631accf03e, 0x05d38f2a8bbc1433d5d8cefafe953b2597147d30 and 29 more

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