0x327a81d0d128db8886d265be73c9fdda97194f30

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam. First reported 2026-04-24. Last updated 2026-04-24.

@zachxbt: AVAX is down 10% over past few hours likely due to this entity that started moving transferring 1.96M AVAX ($54.2M) to C

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: AVAX is down 10% over past few hours likely due to this entity that started moving transferring 1.96M AVAX ($54.2M) to Coinbase, Binance, Gate, and bridging via THORChain. [0x327a81d0d128db8886d265be73c9fdda97194f30](https://snowtrace.io/address/0x327a81d0D128DB8886D265BE73C9FddA97194f30)... Source: https://t.me/zachxbt/134

@zachxbt: AVAX is down 10% over past few hours likely due to this entity that started moving transferring 1.96M AVAX ($54.2M) to C

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: AVAX is down 10% over past few hours likely due to this entity that started moving transferring 1.96M AVAX ($54.2M) to Coinbase, Binance, Gate, and bridging via THORChain. [0x327a81d0d128db8886d265be73c9fdda97194f30](https://snowtrace.io/address/0x327a81d0D128DB8886D265BE73C9FddA97194f30)... Source: https://t.me/zachxbt/134

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