0x1ab89538c156db0d6fa5a30255b81ca5e7340a3f

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Fraud. First reported 2026-04-26. 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: 0x55d0e02e4895813e03db8f9168736b4258b3e497, 0x36ca6a94cd8c3ef3c214b2d0397920ae88c42778, 0x8ca1b17c69fe04bf31036219d75ad1bab29f88f3, 0x33ae106bc06effa33e6db5813b619710f2dfb5d4, 0x8cf8af108b3b46ddc6ad596aebb917e053f0d72b, 0x26939bb6d0b993a2bf991141edd7d48d0b9a39c9, 0xbcb99b3fa08334713437149f069be5790a719500, 0x55010e571dcf07e254994bfc88b9c1c8fae31960, 0xb0ed5b63ee6d557dbc35c0b9188d68d515aa6cb0, 0x93e32efafd24973d45f363a76d73ccb9edf59986, 0x4c34a687906092ec11cc04ddf30b71e29747ed76, 0x21755f870a0f432c7817057d720c5d98dd40ba95, 0x6de194404c85a9c5c06e7d2a61100e62b1a573dc, 0x3afd44f28c6cdba26e875d443d9efdeee9a162a0, 0xab8e74017a8cc7c15ffccd726603790d26d7deca, 0xb0e29d78c21453f29b553164a34d4a747b887ab4, 0x38f0c467259c015dc567f87e27c50e2b202346bb, 0xf07708f391ab7bb44f256d71a3220fc77cff2cfa, 0xa96853390c776ce8307b46b4d1a857ab310ab018, 0x4bde19a92fb46896bad6b2f39991644e3963782d and 29 more

Report a crypto scam · How to report a crypto scam