0x445556b7215349b205997aaaf6c6dfa258eb029d

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: 0x30af609d74cd76efa740863f073702c108eb1fdf, 0x0b1f43723bbe337cdff427c95555625fb7bc0aaa, 0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27, 0xdfa8a9f9fa4e5d7d0f64962e395991406d32f236, 0x9d8a211eadf5851ce54cb7888a7cb97e0a34169a, 0x3ef9d29cc8a559716caff6468a306d1d86400d14, 0x6561f2b7e59c5d91bec8349806618bf1eef14a59, 0x3a685748ba00b39d5866d38704a847513efdb49a, 0x0f875141a2a988b065499554d6f008999da6bbaf, 0x0d000e28cf894ddeddfb2a08af86c1b93d4808a7, 0x8dcad5abecfefead11e177e3d9d965cfea9ae7ad, 0xa05fb8d8cee23eb0e6f3355be3e09efa4bf321ff, 0xf7ccfaee69cd8a0b3a62c2a0f35f95cc7e588183, 0x48146134ca55a8270ff59e8eeeb06469d23c2f51, 0x2c2ff0ee034c749e93b41423a17d1714301c4846, 0x4ab84d3876d97dc52cf6834d4f6f673dc1367227, 0x1a210c5bc1e415a3b1f6b3e734e2836054f42268, 0x6c1c2ddf9f068b48a638029522eb4ef8ee3a7c6c, 0x40c78299dd82fb8fa5473fcffff95203464757f9, 0xe5f96070ca00cd54795416b1a4b4c2403231c548 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_Phishing2335, Fake_Phishing2130, Fake_Phishing1950.

Other addresses in this report: 0x441e2c4eb49c00f835b9d2de1aa59f27b69f949f, 0x441e78a9352fbe79943441efdcd82cbd0cc4988a, 0x44228c36310a84c89e4d3aa6d31d69e2da8a31e4, 0x4422eceab01c8c070d71a591446148f0bb1edfcd, 0x442355d561494fdb6d383dd780205c9cea4f257b, 0x4423b4d5174dd6fca701c053bf48faeaaaee59f0, 0x4427ee02ffa0bfab4206f445a31239323177b587, 0x442856941a49ee6a128709010a074d260d0405ba, 0x442cd37f95f8c17ab0b05753826406a643105c62, 0x442e05bfbea5df5db4a4338390046693c7d18205, 0x442e735978155ed54ab19201ec834bb519f60168, 0x44357ae7512fe99f55cb94a85f3e947b9143e76c, 0x44364591c6186c1eb01885e4e0501d1e223ef29a, 0x44391a51ecc1e8bb2b0ca415df3111ba8db37397, 0x443c1d93b8501702fa4c025932c167d92fc239c7, 0x443da1851b4bc78e722627a654d58839dd61caf1, 0x443f933362d9472ac8fb9d1c4a8ead512881630d, 0x44417f797acbbc010f9563f6725eb78be259e53a, 0x444231e553e40c8c096632ce600a48d9f9e96707, 0x4442556a08a841227bef04c67a7ba7acf01b6fc8 and 29 more

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