Signature-phishing drain reported by Scam Sniffer (2026-02-10) — BSC address 0xF06b33…0F48f8
0xF06b3310486F872AB6808f6602aF65a0ef0F48f8
PublicAML knows this BNB Smart Chain address as Signature-phishing drain reported by Scam Sniffer (2026-02-10), a phishing. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident (0xf06b33…0f48f8).
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | Signature-phishing drain reported by Scam Sniffer (2026-02-10) |
| Category | phishing |
| AML score | 100 / 100 (critical) |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by documented incident (0xf06b33…0f48f8).0xf06b3310486f872ab6808f6602af65a0ef0f48f8 | documented incident | 0 | inbound |
| Funds reaching this address are 2 hops from attributed to a hacking entity (entity attribution) (0x0000db…e70000).0x0000db5c8b030ae20308ac975898e09741e70000 | attributed to a hacking entity (entity attribution) | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0xf1a50b…4dfd2b).0xf1a50bbeba19a85db20432c6c201aa89604dfd2b | documented incident | 2 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x7fe374…2dfad8).0x7fe37417b727be5cde96fb2efeefc51ea42dfad8 | documented incident | 3 | inbound |
Incidents that name this address
Each line states the role this address plays in the incident as recorded. Being named as a victim, or as the recipient of funds, is not an accusation.
- Named as a perpetrator in Signature-phishing drain reported by Scam Sniffer (2026-02-10). Source: x.com
More addresses in this index
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