0x4827876f912505e4ad5ac6e788b1c0a0cd59f5b3

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: 0x8e7beb97d2fa00253cec9d4e58c468372b11e860, 0x52e08f3773d0ccd397315f5a3172958056951f09, 0x3c70193054e55ee47abedb239e653d4c30825eda, 0x67cbbb366a51fff9ad869d027e496ba49f5f6d55, 0xfef3e4e73d9352f71abdbb2e0b1ea44026b4887d, 0xa33f68239d35e32e2aaa544e5ff4591227704357, 0x330e81dd0041526491a0c6f7ad38d37135702a59, 0x343468c8fb1a558aa5764fa5395b3f16aab551c3, 0x9cd13942894b6bb7bba1608628d60b5ab91109ba, 0xc75713777b8e47ad640f309b00aa2fd119891e0a, 0xf256cc7847e919fac9b808cc216cac87ccf2f47a, 0xd638f8d5967d8f89c51a51922a6fdef8439e41f5, 0xcce20abe6c741dff625693df0dc4cc58bd40bcd0, 0x1558ec2a6a1c636ce444a91d41019c8632c5012f, 0xf5cb0ac62479ca0ae0aec406e368b3025eecbe0a, 0x8245926f6073ad06c9192859dd782fa49e815bf6, 0x10491c3131a0f5c0843dd96f894dc4c636be2cb3, 0x927026330c0a76f5fcc47523c4b19c819a531953, 0x499a4f574f2e4f8837e242adec86223ef7deefcc, 0x4b23d52eff7c67f5992c2ab6d3f69b13a6a33561 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_Phishing663, Fake_Phishing1120, Fake_Phishing3735.

Other addresses in this report: 0x47dd62d4d075dead71d0e00299fc56a2d747bebb, 0x47e3df1892c90f952b7f9c8d127bf9c129991014, 0x47e67ba66b0699500f18a53f94e2b9db3d47437e, 0x47ec3dd8fe054b51a262fcc7cce0bd127d44ca4b, 0x47ed1c1f5eb13324af438ae004c62915532b1f10, 0x47f0622de95ed6fc707ee8eecb967d79d84ce344, 0x47f383f5acbacc18a3d9ff6f7af8b49bfed27c61, 0x47f9fc8d3d3faf8c686dd112a288db6c4912a078, 0x47fea7bb88beca144e82ce96a20a25a0974ba6ba, 0x47fed4d44b5d9549f0eadf7415bd1c56ebae7d88, 0x47fee4975942a4fdaf02a95b845bb3affcf40582, 0x4800dca78541d61e8fdf54f6da019ca0a68bd49a, 0x4800f49f1574394df0939ca78776bc898432851c, 0x48030c8236c20dc09c60b4c39d17afd3c2882e0d, 0x4804ad002ce301af61af43661c27cb441d4ac1fd, 0x4805944b89e01e4ea49aa3268916dc68e0862fa0, 0x48094ebe2266cb1cbe5d3ec81933784e2e9561d8, 0x4810b1571775dd861c61d87fbea1008e030a8ddf, 0x481346923f507d900031a5b463a365e1f71b8d57, 0x481b1a16e6675d33f8bbb3a6a58f5a9678649718 and 29 more

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