0x3049dd2ba6e1b1931c8efe147a98712feb70b039

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: 0xd21a75e8200e4fc2ff2929d150a3f7219b1123c6, 0x286c9abd0be3e4ca29779ab2e4437727ed00d8bd, 0x07cb9b212e34a6a8b74fb196a8bfb626b62b2ea9, 0x46c843075221cd4fc0b01d27b5cceae5d99f0664, 0x4bcbeffed8fa6bf59481c22334b916261b288a5a, 0x5b40e6695b597592ab932f9c521284658b5c6851, 0x1c8f62567ae953e1081fd129a5024359ce3ad508, 0x2bf2141ed175f3236903cf07de33d7324871802d, 0x1ded6b85aa5c251decce458f7513dd7215609c25, 0x9c2a7824f714955f8c76d954858276843d7a2cec, 0xf86ec29ae5b5e1d6184e1e15babb7ffa040af5ab, 0x3534cffb3c2ee342dbb99d7961c7edfdd0c6f075, 0x3e990de85dbd92c9f616a1a4abeaae6243be374b and 36 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: bc1q3zwralerx5pfugrymj3zu20lt2k6sxudpvtqd5, 0xac8c5c0e298943e590716da812836d4d6fd9fd77, 0x02204af1abef948e4d416abc2004b39274143c7d, 0xd48b71b4b0b86bad2829d5ccce7a924e5df3cc50, 0x2e0d2485647e3fc89b157bffc9cbe950cc676ed9, 0x94fcc0dcfce392efb21b8cd4bbb60e43048d755f, taggrrtz1pcnr5qfuna7eu3fzwnmrmuajk, 0x6d4a34328263771bfdf80ff19b1b343c2ee6e85f, 0xe9e1c49d32cf6bd2a96014f079d4a555e4af88e3, 0x5a5ef8142314ba87f4bbce9a75e4e09a7868c2cf and 39 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: $Nomad World FAIRLAUNCH We'll start early ✅Safe Dev ✅LP Lock ✅Low LP ✅Low Mc 🔥%40 Burn 🎛️ Tokenomics : -Supply :7,500,000,000 -Low tax :%7 Buy and

Other addresses in this report: 0x4298901250a0046f5dc204766238d40e85c96930, 0x3176fc0f5a2fa5baabaa5ed69d0c46ca2e906f54, 0x992dac3c68cee8e6f1dc3698d7aae2b7e5eba4b0, 0x0a45b65fd550d81cf4b685613c7d19adb0d63153, 0x603504145c111c73d02ea4a6085ffe011437a49f, 0x243cacb4d5ff6814ad668c3e225246efa886ad5a, 0xd397fcbd4fb3f8cd3b3053d7b3e418dc47d357ea, 0xd7f9d0981c6f529b9f3ed29becc361cb5d8b79ae, 0x63ab0b344c70cebb32c9a2e4f488c8c13dd39221, 0xf54d43961e511e0d9a086c29790d58ba33e9d078, 0x06aff8ef609fd2112e7d50af49a6b50ed1951708, 0x0a34293b3168ef84bd05fa09ff739ff792787ecd, 0x8e5456dec37183c71087e34fa000430531a11ec1, 0x09ff3c98e118941349419f2fc257fdc6438ff0fc, 0x7f074fcb0db5267708db3e13e09e0f9ec9a3ce53, 0xa7272e379b0faf2b734eccbadcc3456621a06075, 0x49057f98bb410d0c7776289bd050b1a4e047fbd6, 0x4046e64b1cdcb177b2ca5c8d1ddd6f0799669251, 0x3b08c03fa8278cf81b9043b228183760376fcdbb, 0xf0c9975efd521282c2df55774251912d691ac4d9 and 26 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, 0x1ca92129c383226be5499780217293c0569bec1c, 0x1a25299c004f2fc57473f226985e8063cea55914, 0x6d24327f66d200668e5671c253756da1ca042d2a, 0xbc8b7ff89eb2b73ecdd579f81424a3b582200808, 0x9c1ae9c1772a04a2e491cfe8c84125df9dc537e5, 0xcc4f3cd16e1db3596fbd05164f95d06ffe4f0d9e, 0x2d8f43752731310b249912c2fc2eb72797d99478, 0x42badb8f4fc94b8b128fca44146d048932db7197, 0x2a27545d6523fad25de34b7bcd74cd01e2ecb75a, 0x50c38a79e45c4084703ffa2dcaaf56ee542eea95 and 25 more

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