0x1bcbc54166f6ba149934870b60506199b6c9db6d

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: 0x6eacff3cb7f1f9fdc7ce0f0d9789185d3a8b5f1d, bc1q8rrej4mlwazeu0p5rwfmfaeflsh42vdqmsgedw, 0xf0e7fb9e420a5340d536f40408344feaefc06aef, 0xdd8cadd55c92249e8866c27702871b56eb41f177, 0x32ffb8adfe2704439044263a53b86282c66378a6, 0xb7479dab5022c4d5dbaaf8de171b4e951dd1a457, 0xeb7fa32fef1a7d28b8df9fdc2393d0b569095083, 0x7ef35bb398e0416b81b019fea395219b65c52164, 0x0ab09a24f79961a5da0bd81a9d7e37aeb2cbafa4, 0x82680698d2078e6a0686213ad497d692d255342c, 0xe23f6536fe9005a8b81d3d9adc2354813d1ce13b, 0xa8a708e84f82db86a35502193b4c6ee9a76ebe8f, bc1q65egxx06glct7qtu6q6zzc43pdh7a0a7aw55ya, 0x15330f3f12424dfc001c6461d4ba623b89617e01, 0x876528533158c07c1b87291c35f84104cd64ec01, 0x1e4c692adbbba58eb342bebb690cf8f95c3e13b1, 0x34d02c44d6f80a5608f4cc692c26f8d8a622db49, 0x7c83db0f6e42b1a5d09e8c7f23a4b8d1e6f5c9a2, 0x164b412ce83d1286fd3a4fe0c0c5d0c848f20326, 0x7133aff303539b0a4f60ab9bd9656598bf49e272 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_Phishing2845, Fake_Phishing6162, Fake_Phishing843.

Other addresses in this report: 0x1bcd993af83fac9db86221a1d7e472ae6fe4949e, 0x1bd0932c7bb0835aa33c5e9e95c94e81b95682d5, 0x1bd0ef3c9d58aa722ef220c134c8653dd7e6172e, 0x1bd913bbade46bf5ad8b1e5d117701fbeb078228, 0x1bda68df5e41aacbc8cf4f355c5bbb7ac0fb53b6, 0x1bdf56c9593590122fd8750555d8148da2b80be8, 0x1be5895fa928d271d4a1ede465bff091c91cef06, 0x1be5d71f2da660bfdee8012ddc58d024448a0a59, 0x1be675c50c4cc419517219b88fe84a573cc223fa, 0x1be8057d9de654f3856799b93a045cf78426dc1d, 0x1be923c59a8fb8771a19d3eea49aaba9587e112c, 0x1bea0274f76d8048194a6fe3fed289f9b5082e23, 0x1becc315e044e8ee8898011609e63f8259d3b124, 0x1bee615efe1e17e36a064a47c375b10ed2af5ef1, 0x1beef31946fbbb40b877a72e4ae04a8d1a5cee06, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0x1bf2b7d4f859cd82b86226b1eae88ef47cfc5678, 0x1bf7e34dcb621ae2efa48aa71c704f7c2144e6ab, 0x1bf7fd22709733ccd7c45ab27dd02c7ec8e50078, 0x1bfcf4c4af45c916c3c8d738431c5188512ab7c1 and 29 more

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