0x2d8f43752731310b249912c2fc2eb72797d99478

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Scam. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Solana
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0x992dac3c68cee8e6f1dc3698d7aae2b7e5eba4b0, tn1ne9h25ahydpxsyywtzehd5syamygzpw, 0x6c43f7d22e20311282bd047e17f7ca91da5a8cf9, 0x0a96825f542e00d3aa58e317fb753005ed360666, 0x831915580e2d486df60196affb1dd93ee9343359, 0x43faee949596b98a6e30f937b1d61aeb0094b0bc, 0x2d338f5f4f8f904adb8c9ff4072270033b564fbc, 0x7d7a7f452e04c2a5df792645e8bfaf529adccecf, 0x3cb21153be7da3e3b741cdd01265fcaba78e2e49, bc1qqx0ryrqjy79fn0mz3lduf69d40nwv9papeykuz and 39 more

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Solana
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0x38053fb828d02505a0b838bc55340c854ae06e75, 0xfdcabd329dc59615dca6df02ff942c047468e61c, 0xf1409134e2d248b72ec35c3cd497b9ce7b0479e6, 0xb5b3507aed99fd34eac54219a2c7f9b48223e5eb, ttxunwxs1yr7vv5y8klrkepwdr3ymzw3ep, 0x4c323732ef1d03a2b816f30d608019a5aaec0e83, 0x6b9a2532300fe604c0612c7eca0e32784e554065, 0x7bf886860f5f0dab8a29ee2cfa009f7be685cc52, 0x1f938d5969d440ca068fb08242d27ea7500f6850 and 40 more

Telegram Cybercrime IOC — general_scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Crypto address extracted from cybercrime Telegram channels. Context: **Kokotsu Buy!** 🟢🟢🟢🟢🟢🟢 **Spent:** $512.06 (0.3 WETH) **Got:** 1,175,324 KOKO Buyer Position: **New!** **ENS:** copytrademeforbankruptcy.eth **Price:*

Other addresses in this report: 0xe851535509146cfe5a5373f79ce848d220c83203, 0xdec08cb92a506b88411da9ba290f3694be223c26, 0x6469fe997b93d57b81c7cfa3168dabeba1388f2e, 0x9eb0a9bc40138fd9afae330e1c3dce923c812c60, 0xb0ca3c70e9a6d54bc635a85a6e699a5b138351fc, 0x23c53ee164c3c521276869725b23de6f732fba86, 0x4c98679259b6410e318400a4b146ce9d4575f4b9, 0x92904de28d2c42d36cfa68aee09f61e4db0fc80e, 0x343fdfecb35354910e3a15f7b849268cff36cdde, 0x4bcbeffed8fa6bf59481c22334b916261b288a5a, 0x2d338f5f4f8f904adb8c9ff4072270033b564fbc, 0x935a7a94e9c1cfd6c6bbd4b0e1af895011ac35ad, 0xf1409134e2d248b72ec35c3cd497b9ce7b0479e6, 0xdf0dc0b947fae3a986a4343662d22a35ae1a55dc, 0x22dabd81573afab34933cb8d31194c0f44e4f879, 0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70, 0xabb25ca309498fd71ae288ab9d8a94a784167bdd, 0x96db85c3fd8cc667e0bc0477e2b2864c43c8e44f, 0x6cc78f7390bae06547f875e671880eb8d5ea3bec, 0x3ec6adc435b9f27ba214e8024f755bb54fa15a1b and 22 more

Telegram Cybercrime IOC — general_scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Crypto address extracted from cybercrime Telegram channels. Context: FROM THE CREATOR OF GARUDASWAP & CERBERUS: **THOREUM** 💎World First Liquidity Mining Coin with Static Rewards. Limited Supply With Liquidity Mining

Other addresses in this report: 0x13c3a0a6ea3656a105803920aee30c18e017e836, 0x43af4815ff9c42f6cb9423de48497e92116ca61f, 0x8777861d1970b2e3717d0e5f7be594d031e5ed1c, 0x1c16fa5806f4049003f73c3ad9c8ed24eaf87924, 0x3aa054b0f900129f39417d9c4a672f08f0cd7165, 0x905a46de6f99b6efc5fa062ab398153048e121ea, 0x2bf2141ed175f3236903cf07de33d7324871802d, 0xb928a2c58e1c37d197cb1a94a4bf99414dcfdfa3, 0xade930fbab8f8b98ca9547c9f0c205ba4db074b7, 0xc05ffd35f7de55710ce4116c210905c251460140, 0x3049dd2ba6e1b1931c8efe147a98712feb70b039, 0x1ca92129c383226be5499780217293c0569bec1c, 0x1a25299c004f2fc57473f226985e8063cea55914, 0x6d24327f66d200668e5671c253756da1ca042d2a, 0xbc8b7ff89eb2b73ecdd579f81424a3b582200808, 0x9c1ae9c1772a04a2e491cfe8c84125df9dc537e5, 0xcc4f3cd16e1db3596fbd05164f95d06ffe4f0d9e, 0x42badb8f4fc94b8b128fca44146d048932db7197, 0x2a27545d6523fad25de34b7bcd74cd01e2ecb75a, 0x50c38a79e45c4084703ffa2dcaaf56ee542eea95 and 25 more

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