0x28b88cfd875c883cdb61938c97b8d1baabf31c88

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_Phishing935, Fake_Phishing1724, Fake_Phishing2097.

Other addresses in this report: 0x285bf58ca025618b4c235c964ab1014796b1af36, 0x285ce65705d26c28f7a720cf3bfe8b868c82a48f, 0x285e6b192928a1ba5ab2ced5cc34ad1cf774238a, 0x28645844df0fdfc8e17d5fc01b9cbd09c4d9dba3, 0x2865d36470c2ab547c7d2024e211dcdc6e542e60, 0x28667cd5ad051007e31bece89a5a95b6af11b5e2, 0x286708f069225905194673755f12359e6aff6fe1, 0x2867ac6335c247346454aa7bd0ce1eb76fd475b0, 0x2867e2d426c091c07d5d32fdbd58bd8b0259b092, 0x2868f8e9425a7f5cfe989026b6cabb19a01d51d6, 0x286b49aa866d6161daacb85e119b1337e63824b3, 0x286bda1413a2df81731d4930ce2f862a35a609fe, 0x286f856947fd7b93e29db9376d8c86df35a38c9c, 0x2872e9e9bcf2d31e82275e7256df3f77b4d59867, 0x28733543ec21dfd4dac3fa2d7ad74d6c6d2bb49d, 0x287565333c9cafd57ad7241ccb1d29de976bb5f8, 0x28780241860748e63f4c8d60af58e16bc716772e, 0x287fda15f8f002e5df9f536f10bbfc0816960f36, 0x288395a4c8fa59007d3703ea89a2c5873b2cb80d, 0x288685e88a1885c631478492e0d948d91cc44570 and 29 more

Report a crypto scam · How to report a crypto scam