0x1c289a12a8552b314d0d153d6991fd27a54aa640

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: 0x9f4e279e87e4b16e0a4c482b01874382f3e627eb, 0x7445972e36989682d2e747ff8156bb8990d88fa5, 0x617a001405d5c505d85311b2b48cd36a6ca105b8, 0xa41d169afd67eeebb7741e943e6e87a681368584, 0x3bde0b6b4d6b33ee6303074af43b7678248dfd9d, 0xee86266ec84e86b1831355524f16248c470d9559, 0xeb2629a2734e272bcc07bda959863f316f4bd4cf, 0x48d4d7b681477b1210c3edc81d08f3bd3106e490, 0x2797e0deed4518c8d63d3fa6f950d374c012ffe5, 0x5f493fee8d67d3ae3ba730827b34126cfca0ae94, 0x5ae84f92d59bf0e2fd252aa76a4bec1ec9722007, 0x33d0e43b3a9c9514d8ec721dd0022d796ad2a6c2, 0x5a6a288d42be77a39c6b8cad38204f709c870451, 0xbde7cd89e0a3db169f25b1414e23e0ee37445d3c, 0xf4f570e65b3de1f62b7ae85543e123daeef2fb48, 0xd7ca7dc2802de6a38265638112069ec3f1c2e747, 0xe4d236bba818af87fe992a626c7e80a93185dddb, 0xd63e176318c81847c53b02c8734575fbfc213a37, 0x7df20dfe1b3491e59ce502ea86c1a7a09d36059e, 0x82185f40e6be2dfbcade35f03a08c26d9ea68c48 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, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0x1bf2b7d4f859cd82b86226b1eae88ef47cfc5678, 0x1bf7e34dcb621ae2efa48aa71c704f7c2144e6ab, 0x1bf7fd22709733ccd7c45ab27dd02c7ec8e50078 and 29 more

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