0x3e428ebd3952a4f345906c981c405bbaff095929

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: 0xf413e12b6b0e9ce53cd545465bd423c4149323b3, 0xe6bfcda5741011b80862cc2c245829fe29d30b0e, 0x0b0dea284a07d60d026691476b130f160e48bd0a, 0xa51bff6f67706beb3e44f0d8724b36caaac46a7c, 0x36c9a144cd5505d369eb36c2d6d6f31f9582f498, 0xd7d78cf2f7c5a1b2e44080814d2f54a41a151a37, 0x54179e1770a780f2f541f23cb21252de12977d3c, 0x610ebf3c53e0889034424a5edd08b190ffb4c179, 0xc1b4837a5bf27627637730b7b7b6964ca5d39149, 0xfcb82b4e49047dd7db6fc823c2adc37ff10f0d59, 0xa60795faea8943fbfc0d1b639df70ba518795abe, 0xe9bb2a78839a6719010a37c9c167a067b5be5589, 0x3bf0d6d481997715b65fe40d1a4cbb8c671df141, 0xf86aedfec7c823635843bdc03fdf51b64845e2fc, 0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8, 0xc4b2c51f405e4e8bc498385240f6fec11969d071, 0x1bc175e786654c08160dbd601f9fc64860b9d18c, 0x85c5faa604e78193f06270f7fb27a5150ff080a5, 0x71eb7c00f448f51d9d4a89088d73e850dca18c67, 0xa9ed7f5c89583c0876934a0bde3b09dc502df746 and 29 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0x2d8fe90313df4ecd22d31187fccd832dce45f286, 0xbb02641114ada6061a8c8bfec7e78d6d66c6fc85, 0xbfb0a9bc0cf3a847ae4b588a34e1d92b89c0b73b, 0x5fb590fc06619049afeaaae3573da762289ab7e0, 0xc70ece2960db5218a89dfee83cfb0185d901fdbf, 0xb2c9102d36f4ecb8f387f797c7770db2f516ebe8, 0x7685fdace53ebaae5996adf4167ebe399a5cd628, 0xec0458c242d8945521d398bfefa4e714d0ccc7f9, 0xcb7674165d26be5dff938140e0103dafe72e5a1c, 0xf5772d453af0bba2eba15e982b3832a22f295b19, 0x6493bd90008cbf80f99e7a922014662b0ce7042f, 0x84ed3f98d169afcc2d07778b284d960f092d9cd3, 0xc12b8304dd19339cd755323721e39085dd63d5fa, 0xe3ab4d90e431fc73b518d0d2e1de5239cf10c277, 0x11fab45b6aaca02d1870630aafe3dd409cdb0a77, 0xd0fd478efc54d9e5850302bfa5602828f65bafd3, 0xccc2fcecbdf23df7ef7333644ad217d15da70216, 0x3671e3aa182d78da44c9ec79d608350225ba01cc, 0x5d2265dd403025b1f1c96e6e4eb8bac9d6db2c29, 0xf64d9609d4540c0b53ab941ce9e761588c449bb8 and 29 more

Report a crypto scam · How to report a crypto scam