0x3f29f99f56b6452125ddd1383c0743df59000637

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: 0x60ca282757ba67f3adbf21f3ba2ebe4ab3eb01fc, 0xd2195468d42c607f6b62d3144a5d2f7f2bc09443, 0xee9a804d2418c570b20718a7d796d81ccbb648cc, 0x987d7cc04652710b74fff380403f5c02f82e290a, 0x79da91f6a3ef9c52e1a312ac8c320d9257a54fef, 0xf7f00d598b2a651404993e93df7ae16c3c736f3c, 0xf2f07ef4a923f48fc4d47f0af115f8895177f075, 0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688, 0x24776841c961ef6c8fdee23d8692d3a898176857, 0x09642736bbd6d6fc085458eee601421883b5aead, 0x3017c6a921c41b8055133b82f1cba12f327910cb, 0x108e6a7f726c73d9cfa3dad638e0c334b0a13f46, 0xa24fff1fb0c8f8533fe4cb643503d9edd6a8cd54, 0xa26a8e242a7470476df1dc11ded5dbc9fca610fa, 0x730d6abeb419436161a6f52b5f7acd9f16f36114, 0x7e5c85bcb39b59e9910f6e271e20433c7b0561c4, 0x910695e5c7c14499b554fb132a9710988a42fc38, 0x72a99dd8300ffa68aadb920607eece99de08bc9d, 0xb0b488c5a2dc78db9841899acdba6b34510a8912, 0xaed8cf9c4eb98b4cd53811c2ed576de90b87d3e7 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: 0x93a34d3cae57095a71c0f050fea051ad5b5f13cf, 0x9db9402693c98f1bb27db148ed3fec35ab892a6a, 0x117e02d436c93bfdc668eef68252ef7d9f98c218, 0x7651ec1a88ec53fc0308ecc10fbe3b5d27aabcfd, 0xf3886c4407b6027a72b1e5ae407124cd245c52e8, 0xa9c56daa7874d386aa3c63fe6782ba276dfbf38d, 0x06ae61eefd4269453789130ad24d4ca9411dc453, 0x8ff68d9a3a750d1fde98d7e7808a77a91d8bfb84, 0x01d7441ad2549a39282e0d9e7b4074909087785e, 0xc484043e2db01c2624d9e1eccbeb39584d1c7f20, 0x76754e3a11179c96116f2545d51feb60c4f7b69f, 0x1d24c11bafc8b33e7742efcaf3260db6def0ceec, 0x1bc175e786654c08160dbd601f9fc64860b9d18c, 0xc050c203b0301c4bf45a3d2e7613184fd6e9fd33, 0x8c83db82d99791cb6dcf163ffa2d2eb836f2d31a, 0x0dc48f2a9ee8f93b697baa1171104b2f70bb51c7, 0x096c83944fa4f19b8188194c2c0a833a6f30a4ad, 0xa6b05d82931c86f9e617d03addd614e5b8c8e0b9, 0x8a8312763feb924997018ee5fe9886fa4c2321ee, 0x24aa0944de4097b88189208c68d5b01972a1b150 and 29 more

Report a crypto scam · How to report a crypto scam