0x08bba7fb279915d7bfd08670571cc978e88a03f6

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: 0x30af609d74cd76efa740863f073702c108eb1fdf, 0x0b1f43723bbe337cdff427c95555625fb7bc0aaa, 0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27, 0xdfa8a9f9fa4e5d7d0f64962e395991406d32f236, 0x9d8a211eadf5851ce54cb7888a7cb97e0a34169a, 0x3ef9d29cc8a559716caff6468a306d1d86400d14, 0x6561f2b7e59c5d91bec8349806618bf1eef14a59, 0x3a685748ba00b39d5866d38704a847513efdb49a, 0x0f875141a2a988b065499554d6f008999da6bbaf, 0x0d000e28cf894ddeddfb2a08af86c1b93d4808a7, 0x8dcad5abecfefead11e177e3d9d965cfea9ae7ad, 0xa05fb8d8cee23eb0e6f3355be3e09efa4bf321ff, 0xf7ccfaee69cd8a0b3a62c2a0f35f95cc7e588183, 0x48146134ca55a8270ff59e8eeeb06469d23c2f51, 0x2c2ff0ee034c749e93b41423a17d1714301c4846, 0x4ab84d3876d97dc52cf6834d4f6f673dc1367227, 0x1a210c5bc1e415a3b1f6b3e734e2836054f42268, 0x6c1c2ddf9f068b48a638029522eb4ef8ee3a7c6c, 0x40c78299dd82fb8fa5473fcffff95203464757f9, 0xe5f96070ca00cd54795416b1a4b4c2403231c548 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_Phishing4960, Fake_Phishing1458, Fake_Phishing197.

Other addresses in this report: 0x084badb343dbb1f4387cfd71fd32c91020e0fe03, 0x084da5a9c0e3f086532b98d8568432349b89d9df, 0x0854dcbdcd026c0b534b09608adb3f2bf6baacd0, 0x085f9b53acbff0e4683463fef1a583d299bd4e25, 0x086073ddba3e4226293375c91551366156332e70, 0x0861fca546225fbf8806986d211c8398f7457734, 0x0862ce7ae8130a09afbdc011b9f77115477245d8, 0x0864b678719478dd7d154e746de16b10acc763e7, 0x0871dc08604619e7ded70bf4913a50ef320b54a7, 0x09b5027ef3a3b7332ee90321e558bad9c4447afa, 0x0875c0774494a3cd9a2510f19fc5f2d5bc05b8a8, 0x087ac3213f938a60795860a5808b48d8f822267d, 0x0881538f81a4092bf5a00462c1853a5f2a8b6fa5, 0x088256945480c884c067a8bc98a72a1c984f826b, 0x08852891a719df184a91ae9361a2038f8f20b0bf, 0x08876e77f75454132c75b0202d11f7175898c705, 0x088e46650e0a9051dba1c37c500f602d2ac4fbbf, 0x0894ffd6d9c801a6e8d3ffcf9c97dfdeb21d3d26, 0x08986f5cecd3cb8882e4a34a16961e3124377291, 0x089a6d83282fb8988a656189f1e7a73fa6c1cac2 and 29 more

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