0x1bf2302694b58eae6d7778ef44a1f1928bd77687

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: 0x5c9a9e460728e955a478c0213a4e80fe0bfe0c87, bc1q5mlp6g47pvp8l7uul3gq5rq73edg7vf2xc278t, 0xc8f69a9b46b235de8d0b77c355fff7994f1b090f, 0x4162178b78d6985480a308b2190ee5517460406d, 0x52e8e58192b06f0f3308f717cacf04c5814e6fe3, 0xa2d2aa626b09d6d4e4b13f7ffc5a88bd7ad36742, 0x25941dc771bb64514fc8abbce970307fb9d477e9, bc1q6fqwvq0rsm8s3faxzf2q9fslzpp8p59lf0s6d0, 0x1f05e584137af5bc5fdbdd3ce900a7c8638f3b81, 0x592b4da9671713080bd567e984bb7899cf2bebe2, 0x782b00ceaa3b13ea36044596eb4b33d1eb58bfdd, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, bc1q7v7mjq6njn7cm0cf25lvxcnaz4yp9s9f29gd7p, 0x06f8a8647633456653e79ae27ffd50c015adff61, 0xf740366cb77094ff0cb51770d0eaff58bf1697be, bc1q7jsumd2wwg83u4kvdlss8e9mef5deyx8h9ax9s, 0xd39e456c22eabf3ab0e58bdeea269927c65f6263, 0x1d49428c8d20fd5f22ef44de07d09612800b24ab, 0xf1074582136916a14b3590f5f963ed0807e57f35, 0x4337b71c61e117e3ee144a4c714db81772d02d4d 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: 0x1bcbc54166f6ba149934870b60506199b6c9db6d, 0x1bcd993af83fac9db86221a1d7e472ae6fe4949e, 0x1bd0932c7bb0835aa33c5e9e95c94e81b95682d5, 0x1bd0ef3c9d58aa722ef220c134c8653dd7e6172e, 0x1bd913bbade46bf5ad8b1e5d117701fbeb078228, 0x1bda68df5e41aacbc8cf4f355c5bbb7ac0fb53b6, 0x1bdf56c9593590122fd8750555d8148da2b80be8, 0x1be5895fa928d271d4a1ede465bff091c91cef06, 0x1be5d71f2da660bfdee8012ddc58d024448a0a59, 0x1be675c50c4cc419517219b88fe84a573cc223fa, 0x1be8057d9de654f3856799b93a045cf78426dc1d, 0x1be923c59a8fb8771a19d3eea49aaba9587e112c, 0x1bea0274f76d8048194a6fe3fed289f9b5082e23, 0x1becc315e044e8ee8898011609e63f8259d3b124, 0x1bee615efe1e17e36a064a47c375b10ed2af5ef1, 0x1beef31946fbbb40b877a72e4ae04a8d1a5cee06, 0x1bf2b7d4f859cd82b86226b1eae88ef47cfc5678, 0x1bf7e34dcb621ae2efa48aa71c704f7c2144e6ab, 0x1bf7fd22709733ccd7c45ab27dd02c7ec8e50078, 0x1bfcf4c4af45c916c3c8d738431c5188512ab7c1 and 29 more

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