0x0689640d190b10765f09310fcfe9c670ede4e25b

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud. First reported 2026-04-26. 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

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