0x061aa29a3e9e9c59b4e0ba46f9c26f079f384b02

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, 0x06012c8cf97bead5deae237070f9587f8e7a266d, 0x0601ec5350b48fe2c3f421ea42915d16df108d27, 0x06025290693aeecea95d459b8e4186c6032f9526, 0x06027fbc0fa43e30681283460906f5755430f1c8, 0x060281c6159e306a660f8967397fed5181b12223, 0x06044b5359d8df7886366c22c61c7ecd29becac7, 0x060505527c83e8bfeb9b4ff08248b82e688800f1 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, 0x06012c8cf97bead5deae237070f9587f8e7a266d, 0x0601ec5350b48fe2c3f421ea42915d16df108d27, 0x06025290693aeecea95d459b8e4186c6032f9526, 0x06027fbc0fa43e30681283460906f5755430f1c8, 0x060281c6159e306a660f8967397fed5181b12223, 0x06044b5359d8df7886366c22c61c7ecd29becac7, 0x060505527c83e8bfeb9b4ff08248b82e688800f1 and 29 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0xd9d503431f668125df139c540ad4f3ee1d0dcfb8, 0x622da7e9bb2f7224b52d0789c041f7be93f2db8d, 0x120b63563f6d03b0090f70b1201b3a533ece6248, 0xc65b1560a7ba64d4388763d3f407c34914816e03, 0xb290cb798560a81758ed8be7b8a7a97e5c2022fa, 0x7f659d012b79cfb9d70b7a7a5395d600451ec3c9, 0x1d42691d6385d2740dc3d0ac37167646d3053242, 0x22a0e11c74d0b796aa03ee7b8ed5c809fd3bf39d, 0xd78a496dbf01b493f5a3dcfb8de3c137011f206c, 0xc589cb9fdf8c5dd112b20e0372d3c5cc40d577ce, 0x57daf048fac6a2a540c06f20b3b14a8df3f4a835, 0x713d87ff0071e635885a539d7afc9dc89755f660, 0x7743097025d54885259d7f1900607874d8e5518b, 0x66d82776d72e6e7444ef3c585dfcecbccb7ffe4b, 0xf425cb370cbaafa7946885f0b17e51ba2c322d9b, 0x83e24970d051369e4a50e395974a2b9ea8b1cea9, 0xdf5535aa8099c69900849f0a94131f620bbcb91a, 0x081937170b178a19c4bd477f6bce00ff44a2c140, 0xabaff1ac37eef07e4011f5975752c47c36cff7ab, 0x0cb44a3ce70e7efd530ed0edf4071a5d2b4bdc62 and 29 more

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