0x068792edecad424d42f0f45de7f693ca33526cf1

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: 0x0667fc9067d13554094d6015cf78905d44514b4e, 0x0668ac36983ac58d0ad93fe36169573d2f19fb2a, 0x0668e07eb3fcf3a864a4e5f552e246b914d7aedc, 0x06692d571b79cfad0ee4560472a7f9e4636c765b, 0x0669398307efefb60030ff328a0cb6a3a840182c, 0x0669f97be1948804fda3cdd745f9ead2356aecef, 0x066b7660b2003793fb2ffd0b8152158c016fbfef, 0x066c4142b04e816bea290956752dccab0d785b20, 0x066d5544a0b05b19f08e45dbc13758a3590386c4, 0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0, 0x067018bacb704d9fb774fd00572d8eddb4adbbad, 0x067039dd2371efe930daac4a3eb1d9922407d6d1, 0x0671d417be914f3d46f3b0bd5e9905d9970af4e7, 0x06724df780539b754a32e8e4fc9d9de521b598b4, 0x06726b4c34eadb592aac4a9ff76b06ead0c31295, 0x0672c556fde88724085393acb823d7b04729015a, 0x0673bde1d8d244b9ef352129f89e49073ab3412d, 0x06741096ef84fd751b0805a96583123b5cb11540, 0x0674ac0bed965cc7f3f9c71a320ba1627da8dd5e, 0x06758658d1200080ee668d37620e23cddb5745d5 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: 0x0667fc9067d13554094d6015cf78905d44514b4e, 0x0668ac36983ac58d0ad93fe36169573d2f19fb2a, 0x0668e07eb3fcf3a864a4e5f552e246b914d7aedc, 0x06692d571b79cfad0ee4560472a7f9e4636c765b, 0x0669398307efefb60030ff328a0cb6a3a840182c, 0x0669f97be1948804fda3cdd745f9ead2356aecef, 0x066b7660b2003793fb2ffd0b8152158c016fbfef, 0x066c4142b04e816bea290956752dccab0d785b20, 0x066d5544a0b05b19f08e45dbc13758a3590386c4, 0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0, 0x067018bacb704d9fb774fd00572d8eddb4adbbad, 0x067039dd2371efe930daac4a3eb1d9922407d6d1, 0x0671d417be914f3d46f3b0bd5e9905d9970af4e7, 0x06724df780539b754a32e8e4fc9d9de521b598b4, 0x06726b4c34eadb592aac4a9ff76b06ead0c31295, 0x0672c556fde88724085393acb823d7b04729015a, 0x0673bde1d8d244b9ef352129f89e49073ab3412d, 0x06741096ef84fd751b0805a96583123b5cb11540, 0x0674ac0bed965cc7f3f9c71a320ba1627da8dd5e, 0x06758658d1200080ee668d37620e23cddb5745d5 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, 0x0660d16ceef9d5a42910c336a5c2fbc419743bf0, 0x0661f61a286eb1f4383c5128b3178a6809eebf6c, 0x0667fc9067d13554094d6015cf78905d44514b4e, 0x0669398307efefb60030ff328a0cb6a3a840182c, 0x0669f97be1948804fda3cdd745f9ead2356aecef and 29 more

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