0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

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: 0x30af609d74cd76efa740863f073702c108eb1fdf, 0x0b1f43723bbe337cdff427c95555625fb7bc0aaa, 0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27, 0xdfa8a9f9fa4e5d7d0f64962e395991406d32f236, 0x9d8a211eadf5851ce54cb7888a7cb97e0a34169a, 0x3ef9d29cc8a559716caff6468a306d1d86400d14, 0x6561f2b7e59c5d91bec8349806618bf1eef14a59, 0x3a685748ba00b39d5866d38704a847513efdb49a, 0x0f875141a2a988b065499554d6f008999da6bbaf, 0x0d000e28cf894ddeddfb2a08af86c1b93d4808a7, 0x8dcad5abecfefead11e177e3d9d965cfea9ae7ad, 0xa05fb8d8cee23eb0e6f3355be3e09efa4bf321ff, 0xf7ccfaee69cd8a0b3a62c2a0f35f95cc7e588183, 0x48146134ca55a8270ff59e8eeeb06469d23c2f51, 0x2c2ff0ee034c749e93b41423a17d1714301c4846, 0x4ab84d3876d97dc52cf6834d4f6f673dc1367227, 0x1a210c5bc1e415a3b1f6b3e734e2836054f42268, 0x6c1c2ddf9f068b48a638029522eb4ef8ee3a7c6c, 0x40c78299dd82fb8fa5473fcffff95203464757f9, 0xe5f96070ca00cd54795416b1a4b4c2403231c548 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_Phishing1236, Fake_Phishing636, Fake_Phishing4552.

Other addresses in this report: 0x1d6cbd79054b89ade7d840d1640a949ea82b7639, 0x1d6cd1fbc644ad737db641f0dc91d2634dc8440e, 0x1d72d4746647b7fe84e2bcdefd96c119fb9cb0f0, 0x1d7821b0167c9eb24b49977d394fb5e4e2c9ab6f, 0x1d7aec4654fd4d0fd0ade624bebb6e874d2068d1, 0x1d7bc400d3c6d9d37ec54d0e729cbadd06dc0390, 0x1d8a1c911a7d7a9ca127b1b71ba906a1e01b6b4d, 0x1d8ca7baf0895da8afcf153657be064b5092a274, 0x1d8d1386bdbc742a2240cc1af0aeb81e7bd1fc97, 0x1d91a9b1cec91b6a2293c2e13c88926e600709b3, 0x1d95fbc578dc0d565fd02ac5a1cfc5490e592def, 0x1d963688fe2209a98db35c67a041524822cf04ff, 0x1d9a14b02e062279a66ceedccee5946347aa2576, 0x1d9bb9efc11ce34cb16751ab35ba5a7a0a5e1a4a, 0x1d9d9670351d7a05c19ed7c06d3085dcbef68264, 0x1da022710df5002339274aadee8d58218e9d6ab5, 0x1da02ac05b1fd3e97593ba2aae920d772727380b, 0x1da6016d07ba099bc93e0bb319fba0c1ec2aeadb, 0x1da73c1a17f136faf15a666b645dde92a608d809, 0x1daa4f77ce217bdc80ab7eb7fdd9c95f9d57388c and 29 more

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