blockintAI › Scam reports › 0x05eb…cb160x05eb198b38bbb89c22247010672341572479cb16 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: 0x05e18136f048d648ee73dd5d269d590ff2873c33 , 0x05e2624296b62dd6424dcbbed59c5ec2405e5fb6 , 0x05e31b564e800d7da3389b1fb37835fc4bdb6fbf , 0x05e3208b1f05d1ad6feec6245f226645a43451f4 , 0x05e3650bfc907cc1b3c774f0c053c8b990ce1a4b , 0x05e3a758fdd29d28435019ac453297ea37b61b62 , 0x05e4072151cb06ed757406f41c064ba696573898 , 0x05e481b19129b560e921e487adb281e70bdba463 , 0x05e5882625efa915f99c7a9be589672ac8601c0f , 0x05e671de55afec964b074de574d5158d5d21b0a3 , 0x05e6a5aa1c0dfefe83a8df37f1a9fa0c17c5f375 , 0x05e6efb7181be7b7b45dd695cd77f6f9bc3e7d54 , 0x05e72746e4d9c708139911db8b1901a88843c54e , 0x05e770141538e82c04a374bc11da9b54fb50d28f , 0x05e7732bf9ae5592e6aa05afe8cd80f7ab0a7bea , 0x05e793ce0c6027323ac150f6d45c2344d28b6019 , 0x05e7e06774ffeade0e77a7a58e8a16738f30a2c3 , 0x05e7f03ec086b6c3638b1a3760a3e3759f17479f , 0x05e85d73eaf6fef228294fdf867abba98552a99f , 0x05e8f31089b1d0bba2916e27d79c9948e8728cc3 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: 0x05e18136f048d648ee73dd5d269d590ff2873c33 , 0x05e2624296b62dd6424dcbbed59c5ec2405e5fb6 , 0x05e31b564e800d7da3389b1fb37835fc4bdb6fbf , 0x05e3208b1f05d1ad6feec6245f226645a43451f4 , 0x05e3650bfc907cc1b3c774f0c053c8b990ce1a4b , 0x05e3a758fdd29d28435019ac453297ea37b61b62 , 0x05e4072151cb06ed757406f41c064ba696573898 , 0x05e481b19129b560e921e487adb281e70bdba463 , 0x05e5882625efa915f99c7a9be589672ac8601c0f , 0x05e671de55afec964b074de574d5158d5d21b0a3 , 0x05e6a5aa1c0dfefe83a8df37f1a9fa0c17c5f375 , 0x05e6efb7181be7b7b45dd695cd77f6f9bc3e7d54 , 0x05e72746e4d9c708139911db8b1901a88843c54e , 0x05e770141538e82c04a374bc11da9b54fb50d28f , 0x05e7732bf9ae5592e6aa05afe8cd80f7ab0a7bea , 0x05e793ce0c6027323ac150f6d45c2344d28b6019 , 0x05e7e06774ffeade0e77a7a58e8a16738f30a2c3 , 0x05e7f03ec086b6c3638b1a3760a3e3759f17479f , 0x05e85d73eaf6fef228294fdf867abba98552a99f , 0x05e8f31089b1d0bba2916e27d79c9948e8728cc3 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 '0x05eb198b38bbb89c22247010672341572479cb16' is labelled by Etherscan community as 'Fake_Phishing5237'. 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_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 , 0x05cf62c4ba0ccea3da680f9a8744ac51116d6231 , 0x05cf82965cc412494c5de53bf107ec631accf03e 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: 0x0a01f08edd363c2179e0d2c73f147550899b2717 , 0x82753c8853cd650699e23d42810587f07f98460d , 0x082666f545ec0c9aa60f2f02d175da4955b954ae , 0x8d30ae75baa378e1194d4f95146b712e794a0c42 , 0x91c5dbf465e8ef6fb34fb1a0393fa4bd7de7e0d7 , 0x9afdbc669f83f2eb81f5cb3c12d26454cb9c0e27 , 0x759e0f2f2c7293f83e3b596be4acfa6868b8f817 , 0xe484a5b7b865fa138a3c3f8e06a02f72168b6a7d , 0x7a9616932314cf8651dbb0c90a51a8cbf7df8cc4 , 0x601d55d810e80b6be82dea7c48f596257e594b56 , 0xae199365a05fbfb16fa63aef80e4c32e51d383dd , 0xfb98172ae8431830fbcb9fe7380cf88985c824a4 , 0xb12578f3f89f3b52d7d49409eb99d16303b79bab , 0xa80ffc9eb72dad5aa803bd3da58c2d016c2603b7 , 0xe10da2c1edac5e2061b19b3504a7608142d96f59 , 0xf8fdaad144da18333dc111d9d9b9a58fd0ce067b , 0x52adb9810284ac185483eb02cfcae1d86034b4b5 , 0xa833ca45dee1a14d2582db2a14e68e309de2dfbc , 0x1890314ac916fc0ddb8d5f38d9ddc6d6eb51d12e , 0x91843287afecb1e0c92d765672ceeb1da856d6d9 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
Report a crypto scam · How to report a crypto scam