0x39a23012c065e0a93a6e268717c8b0f25f0430e9

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: 0xc15dc0b4223b05588a257e48ed129fb59c6eb7e3, 0xf24f62c98b8cb8c758583638c0a0cfdda8461c8b, 0x814b531fcc696a6719cd1b0fa6e2e464706e5e87, 0xea62cdf9e4efbcf0d11270255eb5f2f48767d71d, 0xdf430ee67f12b9497c576ebc21a45e247dc036a9, 0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9, 0x905022d1f2339ff3010b5fd07209b270e84b49e6, 0x4155b61b6008f511871035f8d5a6496885b77f22, 0xb556f3bb0fdcfeaf81a1c393e024a69a3327b676, 0x98947b20e3e5c4f051511ceb38647dfec9153fd5, 0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062, 0xc1b2fc4197c9187853243e6e4eb5a4af8879a1c0, 0x3d6e2967ff060a318a50a87343e2152a72e53d5b, 0xea7c51d8a332d9deb8103d7bda464a07f061ec51, 0xa4de33c36e123c4a2c677c8955bed02f847695f2, 0x82782fe0a45ed8564ca7f648b824551e1e81eeb2, 0x124663d484403a7a6f0a28a9b84393263ccaf08e, 0x380c3527c08d927fe1b9b2680ed53bc79e896531, 0x7f367cc41522ce07553e823bf3be79a889debe1b, 0x2abacbc859cf66efdcb69f7bc7116f42183f0109 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_Phishing90, Fake_Phishing2553, Fake_Phishing2949.

Other addresses in this report: 0x391f269936e649696136edf9202a5a40751d9bc6, 0x39246c4f3f6592c974ebc44f80ba6dc69b817c71, 0x39274196b366a9718a227708f0a02abd845e2cb1, 0x39299c0849d3d8af13f2436605f886468fc71827, 0x392cb22931bb181ea1124111cfef7870ab8e5fd6, 0x3931e02c9acb4f68d7617f19617a20acd3642607, 0x3933e1bd030c3c14407f8eecce81493e066ab5e1, 0x3934a1f9b396b65d262b3f70ff8ccbea911cd9cf, 0x3942b4dab270b85f20c7d40178862cb7b877edc8, 0x394ac2f1841dfff2dfeedd5624ba2fd3d7a02a36, 0x394d8b3c5de759b8258376fde9b394c8f237d8c4, 0x394e524b47a3ab3d3327f7ff6629dc378c1494a3, 0x3953918e685ecc0df46066a60f4aee861024b5a1, 0x395604f1db081376d0fe5dc9f154d0946065ccab, 0x3956925d7d5199a6db1f42347fedbcd35312ae82, 0x3958b4ec427f8fa24eb60f42821760e88d485f7f, 0x395a1350db9627360d09c8b3e7c31fb84261b8f2, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x395e5461693e0bb5ec78302605030050f69e628d, 0x3963c374e0e71018dba76814c13fdd5458d55898 and 29 more

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