0x4156d3342d5c385a87d264f90653733592000581

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Addresses from Telegram Intelligence Channels — block6iQ

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses scraped from Telegram intelligence channels including stealer log feeds, cybercrime forums, and CTI sharing groups. These addresses appear in suspicious or criminal contexts.

Other addresses in this report: 0x0f3adc247e91c3c50bc08721355a41037e89bc20, 0x0d0707963952f2fba59dd06f2b425ace40b492fe, 0x0e6f32fb103afe2f1c4a484b993c1cfc0816ce8a, 0x0fdd4f16a3e244dc6a50113c4b1dff4ae20c08af, 0x11e4857bb9993a50c685a79afad4e6f65d518dda, 0x17777188d8849e244d1bb51b0028724fc7c2f358, 0x18aaa7115705e8be94bffebde57af9bfc265b998, 0x1baee96d450a46f02585ccbb263577f7b2a85755, 0x1e5f009d4f8ca44b5fcc4963dd301da82b4eed09, 0x2044697623afa31459642708c83f04ecef8c6ecb, 0x209ab51a49d9b8ef61327a06799666d04f3586fe, 0x21fecfff675ac39442633105bd9c8afb7776a23c, 0x229b1b6c23ff8953d663c4cbb519717e323a0a84, 0x230d77c4dd61439c246b1a99434242ec42065ca3, 0x2385baa9f1f739177a8cd3d92174c23af45b66e3, 0x251ae7b42f19cf9d5b70a6ce4234c243ace34a72, 0x25d2e80cb6b86881fd7e07dd263fb79f4abe033c, 0x27a801ba58644d93a939daa506a56f95c351eddc, 0x2a10fc83e4bfb3f1418987470f03b5250d715a43, 0x2a96c6732c2df275dd76b2a965e9e29625a163d5 and 26 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_Phishing4481, Fake_Phishing3607, Fake_Phishing5026.

Other addresses in this report: 0x414324b0aba49fb14cbfb37be40d8d78a2edf447, 0x41466413f0c7f11c5b1af39cc1344af9d21a6d57, 0x41467711f2d1f6021119ffb113ae0e78251b45fa, 0x414a7f56eb5175cfecd6eaf65ff18bd83c096691, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x414e1a56b0ad8c295e146a60312ac9839cad52d2, 0x41545546c1b5a0d72f7f8105523e9579ddcc6b9d, 0x415560c296146bc9667ff42088b821cf84eb4a5f, 0x415d809bacc2b89c428250cc75264fefae9dc8ae, 0x4162178b78d6985480a308b2190ee5517460406d, 0x41653302b65b7a7422fd7ca692506e8936a4acc2, 0x416935c684686877e3931fe8d766cafc5b398ebf, 0x416a66fefa7d91b7002576708190645775e7148a, 0x416bf8ffff8e99408abbfb35536d89cd0adaa764, 0x416efaad75ea7010ca1ce50297630d7f54cdcabd, 0x4170994b13bdf467a14b70976ebdda4e28765139, 0x4172927e9b63c21cd90fe6d054f1700ee907738b, 0x417c5ec1e30d37f1d3d54a974e2f384e640046e5, 0x417cb32bc991fbbdcae230c7c4771cc0d69daa6b, 0x417d6feeae8b2fcb73d14d64be7f192e49431978 and 29 more

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