0x11e4857bb9993a50c685a79afad4e6f65d518dda

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, 0x0d0707963952f2fba59dd06f2b425ace40b492fe, 0x0e6f32fb103afe2f1c4a484b993c1cfc0816ce8a, 0x0fdd4f16a3e244dc6a50113c4b1dff4ae20c08af, 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_Phishing1212, Fake_Phishing1480, Fake_Phishing4314.

Other addresses in this report: 0x115e29615d1c10c8ddf826e4faec64ef6c1e3357, 0x115ec79f1de567ec68b7ae7eda501b406626478e, 0x11608c87d514d55e28eb94984bdbacd3fd38b182, 0x11614c5f1eb215ecffe657da56d3dd12df395dc8, 0x1161acf9a61b8cd951f5364e897c586883a1fe76, 0x1164246850f8fca79e14fd256fa6b6dac857b873, 0x1164b5b85af48f92f35a7b3043300a91ae8d0b48, 0x1169fad5ee177a516e2c7eeebcfab740f5bfd067, 0x116de5e3fb1e46b7cd2b629443d58a808335ad3c, 0x117262defa4ece46a009e5e883d7c6f9d2d69b89, 0x1173641d697e03d63d44f4b508ad8010c67b9a11, 0x1176087b46fd1c99f2bb24c40b4be89334566089, 0x11766786e8b1509256348a27e0b291bdda946810, 0x11775a106157a283873a81e8ec58394b8d568e06, 0x1177d4f07c6ef70f51cf23493c66e713f7acccda, 0x11828658b710a4bfa896779f8b43ec3c7e851a79, 0x1186d7dff910aa6c74bb9af71539c668133034ac, 0x118db57c34621acd0a91f02c8c18cd1a3ad7c213, 0x119240ef17333e8dcb19a0dd4f5fc848981b0ff4, 0x1192ad89022711002e0e2f1528a0f139f596646d and 29 more

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