0x06012c8cf97bead5deae237070f9587f8e7a266d

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: 0x05f8625ceefc21a847d1136852511abc45ff3ea0, 0x05f92318b0d0b588a237ec49a7179ab9c5886400, 0x05f9a126bb07d74f53a41a70bc7619c95b9a6c93, 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46, 0x05fa2f80e3168e8e6d216304053949991f2a7115, 0x05faa7cb9b7c49185bbc50dfc94a2daf1485f247, 0x05faa8d61a0a23da82848c87a8854941503a8230, 0x05fb6f18b8cd9c816f820db47d098c062f29004a, 0x05fc47e6e0bef8f6e686053e0bba474c40dfa717, 0x05fd24d50075e659811d2408cb5516a64a1958fe, 0x05fe88a724bc07589a907c6cb5e6138174ad7f50, 0x05ff4dbabc4c9e6a9aff8883141c6484aa5cc8b3, 0x05ff6964d21e5dae3b1010d5ae0465b3c450f381, 0x0601ec5350b48fe2c3f421ea42915d16df108d27, 0x06025290693aeecea95d459b8e4186c6032f9526, 0x06027fbc0fa43e30681283460906f5755430f1c8, 0x060281c6159e306a660f8967397fed5181b12223, 0x06044b5359d8df7886366c22c61c7ecd29becac7, 0x060505527c83e8bfeb9b4ff08248b82e688800f1, 0x06051836ac6c5112b890f8b6ec78e33d1afeae7c 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: 0x05f8625ceefc21a847d1136852511abc45ff3ea0, 0x05f92318b0d0b588a237ec49a7179ab9c5886400, 0x05f9a126bb07d74f53a41a70bc7619c95b9a6c93, 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46, 0x05fa2f80e3168e8e6d216304053949991f2a7115, 0x05faa7cb9b7c49185bbc50dfc94a2daf1485f247, 0x05faa8d61a0a23da82848c87a8854941503a8230, 0x05fb6f18b8cd9c816f820db47d098c062f29004a, 0x05fc47e6e0bef8f6e686053e0bba474c40dfa717, 0x05fd24d50075e659811d2408cb5516a64a1958fe, 0x05fe88a724bc07589a907c6cb5e6138174ad7f50, 0x05ff4dbabc4c9e6a9aff8883141c6484aa5cc8b3, 0x05ff6964d21e5dae3b1010d5ae0465b3c450f381, 0x0601ec5350b48fe2c3f421ea42915d16df108d27, 0x06025290693aeecea95d459b8e4186c6032f9526, 0x06027fbc0fa43e30681283460906f5755430f1c8, 0x060281c6159e306a660f8967397fed5181b12223, 0x06044b5359d8df7886366c22c61c7ecd29becac7, 0x060505527c83e8bfeb9b4ff08248b82e688800f1, 0x06051836ac6c5112b890f8b6ec78e33d1afeae7c 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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