0x51907923c3280c24b6b69b0d217ea34cabde684d

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: 0xfb896f4ffecfb73f58f023487f26929c40160012, 0xe90e561747847a083b9587adfef4a6e31fe1240d, 0x45a5ab4bc26640ffec8a6f744f55e0303b9faf61, 0x3e614b145c2b7bb02d1968fbee4930017afd6367, 0x6af39164abc82e3afa02b4bd783a2967000dd2d8, 0x617b23c98b8992d60c9913cb4f8aefadbb70c9d2, 0xc24b1b30b2826b46a5c6f89a38c8f4d153388624, 0x764bb2c3d8cd1dd6da9a3f383628d822d23a408e, 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55, 0xd933a3ec19065dfaec5ccaa4bfd6cd1dd370d9f3, 0x6b9125eb8a955cdff4a253b00ba2392704d2b912, 0x1ae152609d6cf74f0829b173409129ce6e28a349, 0x8687a10bca6f139b25eb31020fcabb5782214764, 0x8b3ff1ed4f36c2c2be675afb13cc3aa5d73685a5, 0x2c5d7f558f2e25f3d28c2638ab47689740214659, 0xbe2e7f2a2d513dc6e1fb87cf649723685f758ba2, 0xd16ea3e5681234da84419512eb597362135cd8c9, 0x643de7d4379678157c939bc8900cf24cd2259d02, 0xc504898a9348fb34b52e0f8b8404b5892543c4f7, 0x2c3ca26653c360d88165572aab8eedee362fc84e 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_Phishing4159, Fake_Phishing303, Fake_Phishing553.

Other addresses in this report: 0x51461dadd84f239de648a1dd23988c041210cee4, 0x51485c1d1eac02c5c556fb52e51919f0e4ba4c07, 0x5148c341b48b626c8cc2f97507f968868c1ca64e, 0x514910771af9ca656af840dff83e8264ecf986ca, 0x514d8bda0dba57ab75b3b5c7528aa71b54ca646a, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x514efa2ecc1be6228e46f45999dee7f1e9ed7b9a, 0x51535ca2e01985a7b4d6412958b438aa23111bac, 0x515669d308f887fd83a471c7764f5d084886d34d, 0x51598ae36102010feca5322098b22dd5b773428b, 0x5159d7c7f6030d6a3f9c9fbe12d5a82f6543d1d2, 0x516130856e743090af9d7fd95d6fc94c8743a4e1, 0x516334aa920c5ae3897b8208952b4b35143904c3, 0x51671b7556ebeb4c43180e983f5569973e15cac9, 0x516980e3321482b51b0e10af2770d6fbd47f6f9f, 0x516a9a087d5d3d83097c066875fcf4f94ce21fd3, 0x516d652e2f12876f5f0244aa661b1c262a2d96b1, 0x516e1115737ce7dba553157a098e33fb954370fc, 0x516e5436bafdc11083654de7bb9b95382d08d5de, 0x51700996a6b66d67ff2ceeae5919cbd26a3f453f and 29 more

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