0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27

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: 0x05e18136f048d648ee73dd5d269d590ff2873c33, 0x05e2624296b62dd6424dcbbed59c5ec2405e5fb6, 0x05e31b564e800d7da3389b1fb37835fc4bdb6fbf, 0x05e3208b1f05d1ad6feec6245f226645a43451f4, 0x05e3650bfc907cc1b3c774f0c053c8b990ce1a4b, 0x05e3a758fdd29d28435019ac453297ea37b61b62, 0x05e4072151cb06ed757406f41c064ba696573898, 0x05e481b19129b560e921e487adb281e70bdba463, 0x05e5882625efa915f99c7a9be589672ac8601c0f, 0x05e671de55afec964b074de574d5158d5d21b0a3, 0x05e6a5aa1c0dfefe83a8df37f1a9fa0c17c5f375, 0x05e6efb7181be7b7b45dd695cd77f6f9bc3e7d54, 0x05e72746e4d9c708139911db8b1901a88843c54e, 0x05e770141538e82c04a374bc11da9b54fb50d28f, 0x05e7732bf9ae5592e6aa05afe8cd80f7ab0a7bea, 0x05e793ce0c6027323ac150f6d45c2344d28b6019, 0x05e7e06774ffeade0e77a7a58e8a16738f30a2c3, 0x05e7f03ec086b6c3638b1a3760a3e3759f17479f, 0x05e85d73eaf6fef228294fdf867abba98552a99f, 0x05e8f31089b1d0bba2916e27d79c9948e8728cc3 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: 0x05e18136f048d648ee73dd5d269d590ff2873c33, 0x05e2624296b62dd6424dcbbed59c5ec2405e5fb6, 0x05e31b564e800d7da3389b1fb37835fc4bdb6fbf, 0x05e3208b1f05d1ad6feec6245f226645a43451f4, 0x05e3650bfc907cc1b3c774f0c053c8b990ce1a4b, 0x05e3a758fdd29d28435019ac453297ea37b61b62, 0x05e4072151cb06ed757406f41c064ba696573898, 0x05e481b19129b560e921e487adb281e70bdba463, 0x05e5882625efa915f99c7a9be589672ac8601c0f, 0x05e671de55afec964b074de574d5158d5d21b0a3, 0x05e6a5aa1c0dfefe83a8df37f1a9fa0c17c5f375, 0x05e6efb7181be7b7b45dd695cd77f6f9bc3e7d54, 0x05e72746e4d9c708139911db8b1901a88843c54e, 0x05e770141538e82c04a374bc11da9b54fb50d28f, 0x05e7732bf9ae5592e6aa05afe8cd80f7ab0a7bea, 0x05e793ce0c6027323ac150f6d45c2344d28b6019, 0x05e7e06774ffeade0e77a7a58e8a16738f30a2c3, 0x05e7f03ec086b6c3638b1a3760a3e3759f17479f, 0x05e85d73eaf6fef228294fdf867abba98552a99f, 0x05e8f31089b1d0bba2916e27d79c9948e8728cc3 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, 0x05cf62c4ba0ccea3da680f9a8744ac51116d6231, 0x05cf82965cc412494c5de53bf107ec631accf03e and 29 more

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