0x0660d16ceef9d5a42910c336a5c2fbc419743bf0

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: 0x06442eea794b8ada60a4503cffc0538692fd757b, 0x064495be44b3080aa506a563a94c8ce50d2f75fa, 0x064514d52bf49f4d7879e205a89afa433a49a095, 0x0646583be34b133ce5d247f1d94e7effe32b58d0, 0x064aced1b794a2b34704261d720f84ad28c96909, 0x064af279236dd547ec6c074bb2976a8b88d19e88, 0x064e2f3511f2399e86953de1acf54322bbdf9d2d, 0x064e6672378402626f09701d5407b5572ad29c92, 0x064e8ca3bbdc2ab73244bcdf03e03e7528aaf5e5, 0x064eb879d95eb6785de34e2758949609b1d870cb, 0x064f6d3ed291428b61c4369c08e47db2a5ff0d0f, 0x064f8b858c2a603e1b106a2039f5446d32dc81c1, 0x0650d780292142835f6ac58dd8e2a336e87b4393, 0x0651ccbcf0dadcea7b6696024c94a235eb2921c6, 0x0652687e87a4b8b5370b05bc298ff00d205d9b5f, 0x0653441ab038d44e1d8c85f1d0d805e8270ffe4f, 0x065347c1dd7a23aa043e3844b4d0746ff7715246, 0x06534b0bf7ff378f162d4f348390bda53b15fa35, 0x06545e524ae165b8fdbb43fe992dae1f68ae64cb, 0x0654e8cc51ab8b8d627aaa6b195cfb1a8b0f4b18 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: 0x06442eea794b8ada60a4503cffc0538692fd757b, 0x064495be44b3080aa506a563a94c8ce50d2f75fa, 0x064514d52bf49f4d7879e205a89afa433a49a095, 0x0646583be34b133ce5d247f1d94e7effe32b58d0, 0x064aced1b794a2b34704261d720f84ad28c96909, 0x064af279236dd547ec6c074bb2976a8b88d19e88, 0x064e2f3511f2399e86953de1acf54322bbdf9d2d, 0x064e6672378402626f09701d5407b5572ad29c92, 0x064e8ca3bbdc2ab73244bcdf03e03e7528aaf5e5, 0x064eb879d95eb6785de34e2758949609b1d870cb, 0x064f6d3ed291428b61c4369c08e47db2a5ff0d0f, 0x064f8b858c2a603e1b106a2039f5446d32dc81c1, 0x0650d780292142835f6ac58dd8e2a336e87b4393, 0x0651ccbcf0dadcea7b6696024c94a235eb2921c6, 0x0652687e87a4b8b5370b05bc298ff00d205d9b5f, 0x0653441ab038d44e1d8c85f1d0d805e8270ffe4f, 0x065347c1dd7a23aa043e3844b4d0746ff7715246, 0x06534b0bf7ff378f162d4f348390bda53b15fa35, 0x06545e524ae165b8fdbb43fe992dae1f68ae64cb, 0x0654e8cc51ab8b8d627aaa6b195cfb1a8b0f4b18 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_Phishing3291, Fake_Phishing3979, Fake_Phishing3992.

Other addresses in this report: 0x0621871f8636ab81abd3ba6d06d807b330c35ff3, 0x062263af47ffa76f1b4b5c3aa0ef2b62ade436ea, 0x0623d81354051244ab716d1b8f14788d2fb03326, 0x0628b88c7a677773f7a22d408a8e694207701e72, 0x062b203190c5c9419a474bdc80f89a5671e0eebd, 0x06301057d77d54b6e14c7faffb11ffc7cab4eaa7, 0x0632d347f754c8d5e5a7cca635fb178b8e42cb9e, 0x0635b1911496bd0fc9937fbeba8d6b2d4e161f04, 0x0639092a9c3d9467dd6f89a13213541c8a1e58b2, 0x063ec9bcf0a366b982a178bcaa50de720d69c4b1, 0x0642e5db00442400868546d5f8e21581dfe4f072, 0x064e2f3511f2399e86953de1acf54322bbdf9d2d, 0x0651ccbcf0dadcea7b6696024c94a235eb2921c6, 0x0659724a5293127789660734d64c18254e7dbd18, 0x065ae34771aa010747dbe375dabaf02c0931d778, 0x0661f61a286eb1f4383c5128b3178a6809eebf6c, 0x0667fc9067d13554094d6015cf78905d44514b4e, 0x0669398307efefb60030ff328a0cb6a3a840182c, 0x0669f97be1948804fda3cdd745f9ead2356aecef, 0x067039dd2371efe930daac4a3eb1d9922407d6d1 and 29 more

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