0x2b2ed53e664d3616a20347cc0ff8940521784d47

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: 0x53e82abbb12638f09d9e624578ccb666217a765e, 0xb825f2f6995966eb6dd772a8707d4a547028ac26, 0x4f52e14bf1dad42b24f9738baf1bf099c5527d4d, 0xd68b920c88f8837dd354b76409a06667ba026720, 0x8762cb30fee5661521bd21cedbe64c5075275f2d, 0x9206598158dec7e4ffdb79fd177b56b89c276e5c, 0x7abdbaf29929e7f8621b757d2a7c04d78d633834, 0xf0d415189949d913264a454f57f4279ad66cb24d, 0xab6b8392397e25f3c977c847dd8c0ddeff98ad62, 0xe5bf7a50c6f9531b2d54f7191284c1d3e288c733, 0x4567fc23d02fc4ba0b960639d43ecfe8cac6e68f, 0xe35b273ae3ac04c87d8ed99cd8932f7480f10112, 0xf8f3444349fcac2499785421f1641d7330487a55, 0x43b4b65fb46596d67528a033676ad0829240d7ad, 0xda3d675d50ff6c555973c4f0424964e1f6a4e7d3, 0xaa13358d0d7623550aae00fa89e4d41f88ced99a, 0x42851473583deb65b170e120b070235d9e3742db, 0x80213c006b41613eda8517f313758a8476e3219f, 0x13e44d8a724ed426254ed8df1e1daef1b2002297, 0x9e20b8b5edc5b3dbf51be27c70348e078501517d 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_Phishing1842, Fake_Phishing1853, Fake_Phishing3330.

Other addresses in this report: 0x2b03c37faff05f3935d1c7edc96132b80c174040, 0x2b053438ec2ac37dbf912bcde32edfc956350fc5, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26, 0x2b0c1b7f43e129249fd42f3aaf0ad375735e77dd, 0x2b0cc10247359b1faf46345dbb94b439e2a83143, 0x2b0d18222d8697886de0a03c8677f1aa6471715e, 0x2b0d9f5a2388b296b043399d968c969129802f75, 0x2b0e090222a986a5edc725ae2f68a27c7b4de599, 0x2b0ef43e0111c8acaeaa26d93fa77048ef2a2cbf, 0x2b0f6794c28efb6f73ae1c9732c51cd67a8296a1, 0x2b10e1970ba95c27c6fe3d496dd5d624a1e68d56, 0x2b143041a6f8be9dcc66e9110178a264a223a3bd, 0x2b164ae662a0ab1832c87cb4a226efec56219fb6, 0x2b17b8927a8e9844b6ca11c5e0e818bb633c044d, 0x2b1884d323cf69de5699fc80fc0ebe9e5d00156d, 0x2b1c266e2a39a7a30aed472fad47d6b6ab953f7e, 0x2b1cce89f3af1cc6f56e1a5593fb5f9142ef0086, 0x2b1ce95573ec1b927a90cb488db113b40eeb064a, 0x2b1ebdd51fd2e5f2406f655c7a3e94eab9b338fe, 0x2b22b2c65b185182786f087c1a0035b5ed76bbb7 and 29 more

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