0x4f9254c83eb525f9fcf346490bbb3ed28a81c667

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: 0x9aac2f050982617715a6c777d13fe13233a8f817, 0x1650683e50e075efc778be4d1a6be929f3831719, 0x606c4262416885ec081d7a6be519385a877f28d3, 0x77844fc0be83bb8e88c60b44c1281c5055f5e83a, 0x3d27dcc521d0c2cfadbbdcb03ae38dde17bff772, 0x1acf7492cadf766ccd828ca07cd6dfa8bda517ec, 0x46ed758a1948b8b93d1a033bfb3504c5c3cafa26, 0x4deca517d6817b6510798b7328f2314d3003abac, 0xb1cc05c8cd514f4ca4713db05e349ffb074fbc2c, 0xbdb9937124bd9d2f3f4822493f43b3af82a37f39, 0x5be683a3827cc57964161d628cdd707f4e9e598d, 0x721d967b5d73af3feae428cf1baeec2ac5b5b8e2, 0x6d1ceb4fd5595c9773eb7fc79b0c090a380514da, 0x12d55aa36a50fa8fc5ede24076e8bc8a0d5bd452, 0xaed2c9894608ab9fbe774e160d4fbf540a84f89e, 0x1ec63b5883c3481134fd50d5daebc83ecd2e8779, 0x9be5031324c48cf54093b622002a275ed432e219, 0x5d4b5ef127c545e5bf8e247f9fcd4e75a0a366b4, 0xc042e671dd0c07aaf69028b69ce1ec8b9594092b, 0x0d0029ecc3775823dcb8e35b6cfe6841faa59cb9 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_Phishing3112, Fake_Phishing543, Fake_Phishing2549.

Other addresses in this report: 0x4f8af8e8734d02a21d73e2a4fb29941f35cbbeac, 0x4f8ec7ce7480d4f5210278a0729f17f94d2c50a7, 0x4f8fa002a85389e0d0c881bc6f671d77bb631551, 0x4f920ba2c724618557308f8bc395f4a01804967b, 0x4f92c88851daa05d1b108d2b0d71af9fca14fe47, 0x4f96e55f53927dd720b2a88d910080bd97ccbe85, 0x4f96fcfdde47ba20580bd3ea17d03e9b8d543a82, 0x4fa000df40c06fc8c7d9179661535846b7cd4f87, 0x4fa2141ed83fc7ee82d9c49a14aeaf1f1509feb1, 0x4fa44fcd5f686c61704eca8349e361d0035f2006, 0x4fa5f575c3c11d3d3ed2f776bc906d3a1ae31a53, 0x4fab53d922e393d8c2e49ceecc685abef3fa505c, 0x4fabb145d64652a948d72533023f6e7a623c7c53, 0x4fac0ccd9e2ed9fd462d42b66fb81ba9a1f6f25e, 0x4fac33dabfd83d160717dfee4175d9caaa249ca5, 0x4fadfc53dbabd88ad01538993f8dba6b99430c81, 0x4fae1eab137daf99e12b5aa7fe963f7ec3dcd40e, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0x4fb488b4dab74e6d50dde561345b5c108b24a655, 0x4fb721ef3bf99e0f2c193847afa296b9257d3c30 and 29 more

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