0x0d0707963952f2fba59dd06f2b425ace40b492fe

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Addresses from Telegram Intelligence Channels — block6iQ

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses scraped from Telegram intelligence channels including stealer log feeds, cybercrime forums, and CTI sharing groups. These addresses appear in suspicious or criminal contexts.

Other addresses in this report: 0x0f3adc247e91c3c50bc08721355a41037e89bc20, 0x0e6f32fb103afe2f1c4a484b993c1cfc0816ce8a, 0x0fdd4f16a3e244dc6a50113c4b1dff4ae20c08af, 0x11e4857bb9993a50c685a79afad4e6f65d518dda, 0x17777188d8849e244d1bb51b0028724fc7c2f358, 0x18aaa7115705e8be94bffebde57af9bfc265b998, 0x1baee96d450a46f02585ccbb263577f7b2a85755, 0x1e5f009d4f8ca44b5fcc4963dd301da82b4eed09, 0x2044697623afa31459642708c83f04ecef8c6ecb, 0x209ab51a49d9b8ef61327a06799666d04f3586fe, 0x21fecfff675ac39442633105bd9c8afb7776a23c, 0x229b1b6c23ff8953d663c4cbb519717e323a0a84, 0x230d77c4dd61439c246b1a99434242ec42065ca3, 0x2385baa9f1f739177a8cd3d92174c23af45b66e3, 0x251ae7b42f19cf9d5b70a6ce4234c243ace34a72, 0x25d2e80cb6b86881fd7e07dd263fb79f4abe033c, 0x27a801ba58644d93a939daa506a56f95c351eddc, 0x2a10fc83e4bfb3f1418987470f03b5250d715a43, 0x2a96c6732c2df275dd76b2a965e9e29625a163d5, 0x2b3f34e9d4b127797ce6244ea341a83733ddd6e4 and 26 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_Phishing679, Fake_Phishing1859, Fake_Phishing4541.

Other addresses in this report: 0x5f41bf4431b7b351bdbde986ab82b1dd368da7df, 0x5f4484f6cca8071fead0b27c9e3a46348059c969, 0x5f4599a9512372552d2b3abeeb9f9095c7514576, 0x5f4cf44ec4a514f3963309bf82505bc390d8dfce, 0x5f55167baace65a39b3d9e7e6e6a5047cc80fcd7, 0x5f5525fddc94fd1e21c15188d9c92880b4fc4c17, 0x5f5729010c873232f0ef6a68dca7455cc11de0e2, 0x5f58afc2eba06fbc2dcc0a5551f4145b82c8d7e0, 0x5f58fe612db5b3e97faf4a2e8f38b4ae295288aa, 0x5f5b176553e51171826d1a62e540bc30422c7717, 0x5f5f525e6df97b60682d0455afae9f44e4ec7f8c, 0x5f621e6a89b8fcc0de41745bf1fbfdee6ebcc56f, 0x5f63aeead8e28cb86bd5d4186c26c43a5deb129a, 0x5f68b3720b468ff1a3321efd0557355093d54664, 0x5f6a9a1b4587759dcfec19f6c8e207e73ed988b8, 0x5f6bb887c9a4609078a01b2832f37d0f96fe762f, 0x5f6e7fb7fe92ea7822472bb0e8f1be60d6a4ea50, 0x5f7202b413fb67300ae4a401b5cc9e0087400af5, 0x5f72044df487dc4d15b2e568bc56da4767e15cca, 0x5f73016b556290b7a7ea6e72fa0d808bb9f2ea0e and 29 more

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