0x6bf2592c92aef0b2dd16e25cab3114c99ebd8c4e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 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 threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x958248c584156dda9a83ca6a360165c9e4f73048, 0xacef9486168f6e16ddc8a891b8390ef37a98c544, 0xa9e8af961718a840ffa84021ddfd6b8a57289145, 0x6439256186d2fa69a4fb2561c4648e541065c76f, 0xfdd957f8d81f7166d25c24ff4e467e16fbd07211, 0x8ad499b3b9e0d7922c9cacf7adcbcb3efa594065, 0x89c7926c7c15fd5bfdb1edcff7e7fc8283b578f6, 0xd291328a6c202c5b18dcb24f279f69de1e065f70, 0x094904b9816493aba8a246aec82e0d04a81dfd9e, 0x20dff4b057c9c8cb8347f5b81a492c780976d44e, 0x884caa52542a73d7c6eb6775c0e81bc83e3aee8e, 0xfa514925f762aa558e2c0dd7b3272c7956247e93, 0xdb9afbdcfeca94dfb25790c900c527969e78bd3c, 0xe3f9cf7d44488715361581dd8b3a15379953eb4c, 0x5def1f2f8aa773fb92ec5028ebbdd33edac6e850, 0xd0f5f61ce21f3290d30a721f27d37d68fa0665f2, 0x4bae53af9903b0eddead7de7bdf42e5304d45988, 0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3, 0x534979d7825243943ab6a7394ef18f4cb88a6b89, 0xce0000007b008f50d762d155002600004cd6c647 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_Phishing2043, Fake_Phishing1967, Fake_Phishing1944.

Other addresses in this report: 0x6bcd1cae4a3c099c696b51f889be2120df62b7c0, 0x6bd8f617ffc253e499e138650142b31158e6420b, 0x6bda13d43b7edd6cafe1f70fb98b5d40f61a1370, 0x6bdaf47a02fb6ad795244669733a04a19f07f77f, 0x6bdf3d7ee62a6d30be66d47f2289f34f560b2de9, 0x6be44680c043b6da7915dc41aa5efec4ceb02f2a, 0x6be61833fc4381990e82d7d4a9f4c9b3f67ea941, 0x6bed8445ada86419243f95a5bb14bc599d62b295, 0x6bf563b49573ad473874cf2554bee8db143fdb29, 0x6bfa119a191576ba26bc5e711432aca0cfda04de, 0x6bfe93d41c21dc9b72ac5785c12aa400bf205b31, 0x6c00887f34c017aa1febb9e5da8ef9d0cb264c2f, 0x6c095a05764a23156efd9d603eada144a9b1af33, 0x6c0e88055794c4775bfdcf045345f28b2c39aa95, 0x6c103d85c15107dce19f5a75fc746227e610aabd, 0x6c10511ddea5f3ed38a0163224198e37b81525bc, 0x6c126b25151be23b547fc0812ba408f61dc20d00, 0x6c146d74fd212a5950e765c67bd0871c47418c7d, 0x6c158864d3b06113bfd9f5f2c219725fd5bc3923, 0x6c164b07b4ecf431d6b9622b803d2834c8246ea9 and 29 more

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